Nirpal Kulair

Financial Crime Data Analytics Expert


Mr. Nirpal Kulair

Mr. Nirpal Kulair is a consulting professional with extensive knowledge and experience working in the realm of Artificial Intelligence and applied analytics. He works closely with a team of world - class data scientists to deliver performance step change in revenue and risk analytics for leading organisations across EMEA and North America.

Qualification

MicroMasters, Supply Chain Management, Massachusetts Institute of Technology (MIT);

CIPD, Human Resource Management, The University of Wolverhampton;

Economics & Econometrics, University of Leicester

Area of Expertise

  • AML analytics to drive superior, automated insights in pattern / anomaly detection

  • KYC analytics to help clients dynamically manage ongoing changes to regulations and risk profiles

  • Fraud Network Detection combining batch, streaming and predictive analytics to establish more dynamic responses to detect known and unknown forms of fraud

  • Fraud and financial crime investigations via artificial intelligence