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Sandeep Dhadda, Director, Head of Advanced Analytics at Cyber Fraud Prevention, GCB with Citigroup, to Speak at The Knowledge Groupís Synthetic Identity Fraud Event


Sandeep Dhadda, Director, Head of Advanced Analytics at Cyber Fraud Prevention, GCB with Citigroup, to Speak at The Knowledge Groupís Synthetic Identity Fraud: Best Practices to Combat and Prevent the Evolving Threat Live Webcast

New York, NY, August 30, 2018 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Sandeep Dhadda, Director, Head of Advanced Analytics at Cyber Fraud Prevention, GCB with Citigroup, will speak at The Knowledge Group’s webcast entitled: “Synthetic Identity Fraud: Best Practices to Combat and Prevent the Evolving Threat.” This event is scheduled for September 13, 2018 from 12:00 pm to 1:30 pm, Eastern Time.

For further details, please visit: https://www.theknowledgegroup.org/webcasts/synthetic-identity-fraud/

About Sandeep Dhadda

Sandeep Dhadda has held a range of risk management roles over the 15 years at Citigroup. As Head of Advanced Analytics for Cyber Fraud Prevention, Sandeep is responsible for the identification and mitigation of third party risk and synthetic ID fraud as well as protecting Citi’s Global Consumer Bank from large scale financial crimes. Sandeep and his team focus on mining patterns of different existing and emerging MOs for first and third party fraud and in developing mitigation solutions across the customer lifecycle - starting from the application underwriting process through collections capabilities.

Citi’s proprietary mitigation suite of capabilities (Entity Linkage Framework), which was conceived and developed by Sandeep and his team, is a Big Data implementation of network analytics and machine learning models. It has been recognized by several internal and industry forums and won multiple global innovation awards.

Sandeep routinely speaks to key internal Citi stakeholders, regulators and at industry roundtables / forums on the topic of synthetic ID fraud.

Prior to Citi, Sandeep led analytics and modeling services for a boutique consulting firm for over a decade. Sandeep has an undergraduate degree in Chemical Engineering and a Masters in Business Management.

About Citigroup

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Abstract

As innovations and technological advancements continuously proliferate, the number of fraudulent activities associated with these developments also significantly increases. One fast-growing problem is Synthetic Identity Fraud that created million dollar losses from the previous years. This type of fraud is costing millions of dollar losses because of the countless efforts and hours spent to track people who do not even exist. This involves using a combination of fake personal information, like a minor's Social Security number, to create fraudulent accounts. This type of fraudulent scheme can remain undetected for years, thus, creating more room for financial loss and reputational damages.

In this live webcast, a panel of thought leaders and professionals brought together by The Knowledge Group as they discuss in-depth the fundamentals as well as recent updates in Synthetic Identity Fraud. Speakers will help the audience identify practical tips and strategies to avoid potential risks and pitfalls.

Key topics include:

• Synthetic Identity Fraud: Framework
• Detection and Remediation
• Common Red Flags
• Risks Mitigation Strategies
• Addressing Implications
• What Lies Ahead

About The Knowledge Group/The Knowledge Congress Live Webcast Series

The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
Contact Information
The Knowledge Group
Thomas LaPointe, Jr., Executive Director
646-844-0200
Contact
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org

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