Monty G.
Director, Fraud Strategy and Data Science, Loans and Deposits @Jenius Bank
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WORK HISTORY
Director, Fraud Strategy and Data Science, Loans and Deposits @Jenius Bank
EDUCATION
Delhi University College of Business Studies (A Faculty of Management Studies Unit)
Bachelor of Business Studies, Marketing & Finance
University of Iowa - Henry B. Tippie School of Management
MBA, Finance & Strategy
ABOUT MONTY G.
Fraud & Credit Strategy and Analytics leader in banking and fintech, owning end-to-end fraud risk management, across detection, prevention, investigation, and reporting. I lead and mentor data science teams to build scalable fraud frameworks, develop predictive models, define key indicators (KPI), conduct data-mining and analytics, and deliver data-driven insights that improve products and performance. I enable secure customer experiences for millions of retail and SMB customers, protecting against first-party and third-party fraud, synthetic identity, account takeover, payment fraud, and cyber threats.
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