Samoj Panicker

Samoj Panicker

Head, Compliance Surveillance Data & Analytics
Standard Chartered

Samoj Panicker is the Head of the Surveillance Data and Analytics team for Standard Chartered Bank. He has led global teams for the implementation of Machine Learning and Analytics solutions for Transaction Monitoring, Screening, Financial Fraud and Derivatives Risk Management. Samoj has more than 20 years of experience in the area of Surveillance Analytics, Financial Crime and Surveillance with leading banks including Barclays Capital, Citi and Standard Chartered Bank. Samoj has a Ph.D. in Management, MBA from IIM Mumbai and PG Diploma in AI and ML.