The Data Standard

Regulation in the Financial Crime Compliance Industry with Abhishek Kalra at Standard Chartered Bank

Abhishek Kalra, Data Analytics Specialist at Standard Chartered Bank, joins The Data Standard to talk about regulation in the financial crime compliance industry.

Episode Summary

Host Catherine Tao speaks with Abhishek Kalra, Data Analytics Specialist at Standard Chartered Bank about regulation in the financial crime compliance industry. In this episode, Abhishek speaks about financial compliance trends and regulations. Financial firms can address this problem through tactical responses to regulatory deadlines or think more strategically on how to optimize their compliance data, operations, and technology.

Meet The Host

Catherine Tao

Data scientist at The Data Standard

Catherine Tao is a tech enthusiast looking for new methods for building connections with businesses around the world. Her extensive knowledge of data science allowed her to develop new solutions and implement them into existing ecosystems. She is currently working as a Data scientist and Exclusive Podcast Producer at The Data Standard.

Meet The Guest

Abhishek Kalra

Data Analytics Specialist at Standard Chartered Bank

Experienced Data Science Professional with a demonstrated history of working in the banking industry. Skilled in Analytical Skills, Linear Regression, Statistical Data Analysis, Statistical Modeling, and Market Research. Strong professional with a MS focused in Management sciences from Indian Institute of Technology, Madras.