Mr. Sundeep Tengur

Biography

Sundeep is a senior fraud solutions manager within the Fraud and Security Intelligence business unit at SAS. He is responsible for delivering strategic financial crime advice to senior execs and well and devising anti-fraud mitigation strategies using advanced analytics and Artificial Intelligence. He supports large key banking, financial organisations and telecommunication organisations globally. Prior to joining SAS, Sundeep was a senior fraud consultant at Experian where he devised fraud mitigation strategies for Tier 1 UK banks and telcos. Prior to that, he has worked for large consulting organisations such as Accenture as a software engineer. Sundeep holds a degree in Information Systems as well as a Masters degree in Computer Security Forensics and Risk Management. He is a Certified Financial Crime Specialist and holds industry certifications in Anti-Money Laundering, Retail Banking Conduct of Business and Digital Innovation for Finance. His areas of specialism include fraud risk advisory for all types of retail banking fraud, telecommunications fraud, trade finance and asset finance. Sundeep regularly speaks on fraud topics at key conferences and global events