About Speaker

Arun Maheshwari- is a senior risk executive with over 17 years of experience in model risk management, quantitative analytics, and financial crime compliance across global banking institutions. He leads the global Model Risk Control function for Legal and Compliance at a Tier 1 Global US Bank, overseeing the development, validation, and governance of models spanning AML, sanctions, trade surveillance, and customer risk rating. His work integrates AI and Generative AI techniques within SR 11-7–aligned frameworks to enhance model interpretability, governance, and regulatory compliance.