Dinesh Reddy manager in the Financial Services Organization (FSO) of Ernst & Young LLP (EY US) in New York City. He has over 12 years of experience in the technology landscape of financial crimes across regulatory compliance and fraud risk. His key focus areas across which he led multiple client initiatives include anti-fraud technology modernization, advance analytics and machine learning (ML). He has also led multiple client engagements related to fraud risk assessments, fraud operations, analytics and reporting. Additionally, he has worked on various vendor implementations, including configuration, tuning and optimization projects for leading financial institutions. These included the implementation of leading established and disruptive vendors with anti-fraud solution stack such as Actimize, SAS Fraud Manager and Visual Investigator, Transmit Security and FICO. He recently led an engagement building a next generation fraud detection/prevention platform for a leading US banking client.

Dinesh has hands-on experience in banking regulations and functions such as anti-money laundering (AML), anti-bribery and corruption (AB&C), Bank Secrecy Act (BSA), customer due diligence (CDD), suspicious activity reporting (SAR), Office of Foreign Assets Control (OFAC) sanctions, currency transaction reports (CTRs) and Regulation O. He is also proficient in varied data analytics tools and technologies such as PL/SQL, R, Python, SAS, Cognos, QlikView, Qlik Sense, Oracle, DataStage. Prior to joining EY US, Dinesh worked as the COO for a global bank across financial crimes and regulatory compliance areas, which included fraud controls assessment, transaction monitoring, investigation optimization, sanctions, management information and data governance (MI&DG).