RiskCon NYC starts in
RiskCon NYC starts in
RiskCon NYC meetup
RiskCon NYC meetup
You are invited to an evening of discussion on a practitioner’s approach to fraud and credit risk management. Learn from risk leaders who have worked at Wells Fargo, Amex, SoFi, Parker, and Octane Lending, as they generously share their wisdom and experience in the risk space.
You are invited to an evening of discussion on a practitioner’s approach to fraud and credit risk management. Learn from risk leaders who have worked at Wells Fargo, Amex, SoFi, Parker, and Octane Lending, as they generously share their wisdom and experience in the risk space.
Reserve a FREE spot
September 18, 2023
6:00pm – 8:30pm EST
116 W 32nd Street,
New York, NY
Official sponsors
Official sponsors
Official sponsors
About the event
In this panel, we will discuss the things to look for in modern decisioning platforms, what’s missing in the current traditional risk solutions, and panelists' experience on the practical application of machine learning for fraud and credit risk management. This event presents an environment for professionals to learn from experts in the fraud and credit risk sector, an opportunity to cultivate both knowledge and professional relationships in the risk space.
Key topics
1
Key capabilities that businesses require to be successful in fraud detection and credit decisioning
2
What is missing in the current solutions?
3
The pragmatic application of ML for fraud and credit risk management
4
Panelists' experience about things to look for in modern decisioning platforms
Agenda
6:00 PM - 7:30 PM
Expert panel discussion and audience Q&A
7:30 PM - 8:30 PM
Dinner and networking
Directions
Octane NYC Office
116 W 32nd St, Floor 9, New York, NY 10001
The panel
The panel
Don't miss this opportunity to learn from the best in the industry, ask questions, and network with like-minded professionals. Reserve your spot now and be a part of the conversation shaping the future of risk management.
Don't miss this opportunity to learn from the best in the industry, ask questions, and network with like-minded professionals. Reserve your spot now and be a part of the conversation shaping the future of risk management.
Don't miss this opportunity to learn from the best in the industry, ask questions, and network with like-minded professionals. Reserve your spot now and be a part of the conversation shaping the future of risk management.
Don't miss this opportunity to learn from the best in the industry, ask questions, and network with like-minded professionals. Reserve your spot now and be a part of the conversation shaping the future of risk management.
Manik Chawla
Chief Risk Officer at Parker
Manik is a seasoned fintech executive and advisor with over 17 years of experience in risk management encompassing data science, credit, fraud prevention, risk operations & collections. He currently heads risk management at Parker, a start-up in the e-commerce space, and before that, he served as the Chief Risk Officer and head of data science at Petal Card, where he helped pioneer cashflow-based underwriting.
Before embarking on his fintech ventures, Manik’s formative years were spent amassing invaluable experience at corporate giants such as American Express, Standard Chartered, and GE consumer finance. Across a decade-long tenure at these giants, he navigated roles in data science and credit risk strategy. During his tenure at American Express, Manik spearheaded growth initiatives for the corporate portfolio, notably catalyzing the launch of SMB to corporate cross-sell and pioneering automated financial statement-based underwriting for SMB.
Manik is a seasoned fintech executive and advisor with over 17 years of experience in risk management encompassing data science, credit, fraud prevention, risk operations & collections. He currently heads risk management at Parker, a start-up in the e-commerce space, and before that, he served as the Chief Risk Officer and head of data science at Petal Card, where he helped pioneer cashflow-based underwriting.
Before embarking on his fintech ventures, Manik’s formative years were spent amassing invaluable experience at corporate giants such as American Express, Standard Chartered, and GE consumer finance. Across a decade-long tenure at these giants, he navigated roles in data science and credit risk strategy. During his tenure at American Express, Manik spearheaded growth initiatives for the corporate portfolio, notably catalyzing the launch of SMB to corporate cross-sell and pioneering automated financial statement-based underwriting for SMB.
Kevin Moss
Consultant/Senior Advisor/Board member in Lending and Payments
Consultant/Senior Advisor/Board member in Lending and Payments
Kevin Moss is a Senior Advisor at Boston Consulting Group, Inc. Kevin is actively involved in the Financial Institutions and Risk & Compliance practices and works with our clients on Credit, Fraud & Banking Risk Management, Fintech and Advisory. With 38 years of financial services experience, Kevin has a strong history of advising clients in risk-management & related matters for Deposit/Credit products, with deep knowledge in digital channel strategies.
Kevin Moss is a Senior Advisor at Boston Consulting Group, Inc. Kevin is actively involved in the Financial Institutions and Risk & Compliance practices and works with our clients on Credit, Fraud & Banking Risk Management, Fintech and Advisory. With 38 years of financial services experience, Kevin has a strong history of advising clients in risk-management & related matters for Deposit/Credit products, with deep knowledge in digital channel strategies.
Andrew Hill
Andrew Hill
SVP, Credit Risk & Strategy at Octane
SVP, Credit Risk & Strategy at Octane
Andrew is a seasoned executive with over two decades of experience in risk management and executive leadership strategy. He currently serves as the Senior Vice President of Credit Risk & Strategy at Octane Lending in New York, where he has been instrumental in driving significant growth, scaling annual originations by nearly 5x and reducing loss rates by almost 50%. Andrew's expertise extends to financial markets, having navigated through various crises including the 2008 global financial crisis and the European debt crisis. He is a skilled communicator and leader, having successfully managed large teams and built coalitions across various regulatory environments. With a strong background in data analytics, statistical modeling, and machine learning, Andrew brings a unique blend of technical and strategic acumen to his role. He holds a Master's degree in Astronomy and Astrophysics from the University of Chicago and a Bachelor's degree in Mathematics, Physics, and Astronomy from the University of Arizona.
Andrew is a seasoned executive with over two decades of experience in risk management and executive leadership strategy. He currently serves as the Senior Vice President of Credit Risk & Strategy at Octane Lending in New York, where he has been instrumental in driving significant growth, scaling annual originations by nearly 5x and reducing loss rates by almost 50%. Andrew's expertise extends to financial markets, having navigated through various crises including the 2008 global financial crisis and the European debt crisis. He is a skilled communicator and leader, having successfully managed large teams and built coalitions across various regulatory environments. With a strong background in data analytics, statistical modeling, and machine learning, Andrew brings a unique blend of technical and strategic acumen to his role. He holds a Master's degree in Astronomy and Astrophysics from the University of Chicago and a Bachelor's degree in Mathematics, Physics, and Astronomy from the University of Arizona.
Tina Reich
ex-Chief Credit Officer, AMEX
ex-Chief Credit Officer, AMEX
Tina is a public and private company director as well as an advisor to fintechs, PE and investment firms that work with banks and fintechs. She is a former Chief Credit Officer of American Express as well as a former Chief Risk Officer for a fintech and Group Head of Risk Strategy and Analytics at Citibank. She ran underwriting for American Express' Global Consumer Products during the credit crisis. Her strength is in accelerating profitable growth with data science, launching and scaling products, digital transformation and managing risk through uncertain economic times. She values and has deep technical expertise in enterprise risk, credit, fraud, modelling, data strategy, AI/machine learning and technology risk.
Tina is a public and private company director as well as an advisor to fintechs, PE and investment firms that work with banks and fintechs. She is a former Chief Credit Officer of American Express as well as a former Chief Risk Officer for a fintech and Group Head of Risk Strategy and Analytics at Citibank. She ran underwriting for American Express' Global Consumer Products during the credit crisis. Her strength is in accelerating profitable growth with data science, launching and scaling products, digital transformation and managing risk through uncertain economic times. She values and has deep technical expertise in enterprise risk, credit, fraud, modelling, data strategy, AI/machine learning and technology risk.
Reserve your spot at a 'RiskCon NYC'
Reserve your spot at a 'RiskCon NYC'
Reserve your spot at a 'RiskCon NYC'
Reserve your spot at a 'RiskCon NYC'
Reserve a FREE spot
Reserve a FREE spot
September 18, 2023
6:00pm – 8:30pm EST
116 W 32nd Street,
New York, NY
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