Sameer Malhotra Develops Innovative Operating Models to Reduce Financial Crime Risks at Global Banks
When Bernie Madoff was arrested in December 2008 for running a massive Ponzi scheme that snared nearly 40,000 people, leading to an estimated total loss of approximately $65 billion USD, Sameer ...
For decades, banks have wrestled with fragmented regulatory data by investing billions in lakes, warehouses and point solutions that promised control but delivered more silos. What financial ...
Product expansion and rollout of a regional operating model will strengthen Flagstar's holistic private banking approach, deepen client relationships, broaden capabilities, and drive growth HICKSVILLE ...
Forbes contributors publish independent expert analyses and insights. I lead Boston Consulting Group’s Behavioral Science Lab. Nov 21, 2024, 08:15am EST Nov 21, 2024, 09:18am EST An organization’s ...
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