Jessica
Guild
Jessica is the Managing Director and Head of Compliance Data Analytics and Digital Transformation Office at Societe Generale for the Americas. She has many years of diversified experience in Compliance, Risk Management, and Investment Banking and Markets with leading Global Banks. She is currently leading the bank’s effort to improve the efficiency and effectiveness of various Compliance surveillance and monitoring models, including fine-tuning, optimization, and validation. In addition, her team leads the quantitative analytics, modeling and automation for Financial Crime Client Risk Rating models and Compliance Risk Assessments. Jessica leads the AI and machine learning initiatives for Compliance, including developing the AI models to reduce false positives for transaction monitoring. Prior to that, she headed the Fair Banking Analytics group at TD bank and developed models in the Investment Banking quantitative Client Strategy team at Citigroup. Jessica received her Ph.D. from the School of Management of the State University of New York, at Buffalo.