Praveen Jain is the Head of Financial Crime Surveillance Solutions and Innovation at Standard Chartered Bank. He oversees the Transaction Monitoring, Transaction Screening and Name Screening processes at SCB. He is responsible for all screening, monitoring and investigations solutions for the bank. He also oversees the data, analytics and innovation functions to support Financial Crime related Surveillance activities. His team is responsible for the delivery of change programs to support the bank in staying at the forefront of FCC risk management.
Praveen was previously responsible for Strategy and Transformation within the Financial Intelligence Unit (FIU) at Bank of America. His early career was with ABN AMRO Bank in AML compliance and with Detica in product management and consulting.