Sanaheen Kodjayan

Sanaheen Kodjayan is a Fraud SME within the Cloud Model Delivery Team at NICE Actimize. She works directly with FIs to address their existing fraud challenges by refining their fraud strategies and improving the detection of machine learning models and policy rules. Prior to Actimize, Sanaheen was a Fraud Consultant with Greenway Solutions where she advised on enterprise fraud and AML strategy. She also has a broad fraud and AML analytics background, previously holding roles as a Compliance Statistician at City National Bank, an Account Manager at FICO, and a Statistical Analyst at Experian. In these roles, she was responsible for fraud and AML-related model testing, validation, documentation, and monitoring.