Riyaz Mo currently serves as SVP - AML Surveillance & Analytics Platform Lead at DBS Bank since April 2021, where responsibilities include driving advancements in anti-money laundering through analytics. Prior experience includes a role as Delivery Lead for the AML Sanctions Program & Data Analytics at United Overseas Bank Limited from July 2012 to March 2021, notable for engaging compliance and business leadership on digital innovations in machine learning and co-creating Singapore's first AML-AI platform. Riyaz also held positions at Merrill Lynch as Assistant Vice President, Citi Bank Singapore as a Consultant through Oracle Financial Services, and at Oracle Financial Services Software Ltd as Associate Consultant. Ongoing educational pursuits include a Diploma in Big Data Business Analytics & Machine Learning from Nanyang Polytechnic, a Diploma in AML/CFT Compliance from the International Compliance Association, and a Master’s degree in Information Technology from Manipal Academy of Higher Education.
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