Summary
Overview
Work History
Education
Skills
Languages
Keynote Speaker/ panelist/ awards
Volunteer Experience
Timeline
Generic
Tanvi Singh

Tanvi Singh

Meilen

Summary

Accomplished technology and transformation executive with over 25 years of experience in leading significant business initiatives within the banking and financial sectors. Proven expertise in driving digital transformation, managing large-scale technology infrastructures, and fostering innovation to align with strategic business objectives. Seeking to leverage extensive background in AI, data analytics, and digital assets to drive the technology and transformation efforts at First Abu Dhabi Bank as the Chief Technology & Transformation Officer.

Overview

24
24
years of professional experience

Work History

Board Member & Treasurer

Global Blockchain Business Council
11.2023 - Current
  • Global Blockchain Business Council (GBBC) is the largest leading industry association for the blockchain technology and digital assets community
  • Engaged in public relations activities to promote company mission, vision, values, products, services, and brand image.
  • Approved organizational strategies, budgets and business decisions.
  • Co-chair working group on AI- Blockchain convergence.
  • Reviewed financial statements and monitored organizational performance against budgets.

Managing Director

UBS
06.2022 - 02.2024
  • As the Global Head of Digital Assets technology, built the first public Ethereum Tokenization platform for structured product issuance & First Digital Bond offering in banking
  • Lead and developed UBS Participation in Project Helvetia, Jura & Guardian (MAS, BIS & Swiss Banking Blockchain initiatives), Broadridge repo solution built on the DLT enabled Distributed Ledger Repo (DLR) platform
  • DACFP certified Digital asset financial advisor
  • As Group Head of ADA (AI, Data and Analytics) Foundations Hub: Setup the Data mesh architecture for the bank across all divisions (Wealth management, Investment Banking, Asset management and Group Functions ) preparing its internal data for the big leap towards LLM's and Generative AI in collaboration with Microsoft ChatGPT Enterprise solution
  • In partnership with McKinsey designed and executed the strategy of agile transformation and established the SDK & Data Product marketplace for the bank
  • Worked with Chief Data officers across various businesses to establish this new framework with regulators and auditors.
  • Worked on group wide AI Ethics and principles together with academia and implement them in Model Risk Management
  • Reported to board to provide new market insights, competitive landscape and strategic advice on both Digital assets and AI technology.

Managing Director

Credit Suisse
08.2014 - 05.2022
  • Head Digital Transformation (AI, Analytics and Data Science), Risk and Compliance As a Corporate Entrepreneur- Incubated a 200 people strong Analytics & Data Science Products Lab- one of the largest Data Science teams in the Swiss Banking industry
  • Developed a new Traction Monitoring system (IP) for Anti Money Laundering using Data Science algorithm to reduce false positives and highlight toxic combination for further investigation by Compliance Officers
  • Single Client View (Real-time Machine learning driven Single Client identifier across all booking platforms, used for Onboarding, Financial Crime Compliance, and periodic review) Automatic exchange of information (AEI) and Tax Indicia using Natural language processing
  • Client facing Employees (CFE) Surveillances using Behavioral science (External asset managers, Relationship managers, traders, and supervisors)
  • Creation of the Investigations platform reducing time by 75% and costs by 50% Created Trader Risk Analyzer and Trader Holistic Surveillance for better managing trade risk
  • Head of Data Science, Private Wealth Management Digital offering for ‘Next Best action' and ‘Next Best Client' for Asset Managers that won many industry awards
  • Resulted in many Businesses Process simplification and Digitization program across Wealth Management
  • Created and Implemented Digital Client Life Cycle use case for Wealth Management
  • Executed the Client segmentation process for key strategic programs across business, marketing, and other support functions
  • Client network analysis using Advanced Graph Network theory
  • Client risk scoring algorithms to manage the risk appetite for Business and market areas and trigger alerts with new onboarding and change of circumstances
  • Machine Learning based News Screening (Significant & Negative) for business and risk use cases.

Head of SAP Business Intelligence

Monsanto
06.2009 - 04.2012
  • Established SAP Business Intelligence platform for Monsanto Asia Pacific Supported research and development of new R&D products using data and analytics
  • Provided technical guidance in the design and development of data models to support business analytics needs.

Principal Product Manager

CA Technologies
10.2008 - 05.2009
  • Monitored various Six Sigma projects OKRs and established Corporate Governance standards using Lean principles
  • As the most senior women in a leadership role within the Development Centre, played the role to bring Diversity and Inclusion in the Engineering and Products teams.

Lean Six Sigma Black Belt & IMLP

GE
01.2002 - 09.2008
  • Led Kaizen events to drive continuous improvement initiatives across the organization which led to multiple million-dollar cost savings with the high impact Black Belt projects
  • Graduated from the prestigious Lean Six Sigma Black Belt (BB) program
  • Graduate from GE IMLP (Information Management Leadership Program)

Lead Software Engineer

Ecom Server Pvt Ltd
04.2000 - 12.2001

Education

Diploma in Corporate Governance -

Corporate Governance Institute
10.2023

Executive Education in Leadership -

Stanford University
01.2018

Executive Education in Exponential Organizations -

Singularity University
01.2017

MSc in Software Systems -

University of Zurich
01.2014

Skills

  • Strategic Leadership & Organizational Change
  • Digital Transformation & Technology Management
  • Data Governance & Analytics, Artificial Intelligence (AI) & Machine Learning (ML) Solutions
  • Blockchain Technology & Digital Asset Management
  • Operational Risk Management & Information Security
  • Financial and Budget Management, Cost Optimization
  • Excellent Communication & Stakeholder Engagement
  • Global Perspective & Emerging Market Insight

Languages

  • English, Native
  • Hindi, Native
  • German, Intermediate

Keynote Speaker/ panelist/ awards

  • WEF speaker(GBBC, CNBC, New York Times, Bloomberg, India Govt)- 2018, 2019, 2020, 2022, 2023, 2024
  • Bloomberg NOMAD event keynote speaker- St Moritz
  • COP28 speaker on Blockchain for Climate session, Dubai
  • Chairperson and keynote speaker at Annual Retail Banking Technologies Summit, Vienna
  • Point Zero Forum 2023 Panelist, Zurich
  • Indian Embassy -Recognized as top 10 Most accomplished Women 2023 in Switzerland
  • O'Reilly's Strata (New York & London)
  • IIF conferences (Brussels, Washington)
  • Thomson Reuters (Zurich)
  • Palantir Digital Summit (Munich)
  • Finnovate (London)
  • WiDS (Women in Data science)
  • Financial Times (2016)

Volunteer Experience

  • 1/2024 -Present, Advisory Board Member, Global Female Leaders
  • 2/2024- Present, Advisory Board Member, ComUniversity
  • 5/2021 -Present, Co-Founder & Treasurer, GirlsCanCode
  • Panelist – Fintech Awards, Women World Banking
  • Visiting Researcher, Alan Turing Institute

Timeline

Board Member & Treasurer

Global Blockchain Business Council
11.2023 - Current

Managing Director

UBS
06.2022 - 02.2024

Managing Director

Credit Suisse
08.2014 - 05.2022

Head of SAP Business Intelligence

Monsanto
06.2009 - 04.2012

Principal Product Manager

CA Technologies
10.2008 - 05.2009

Lean Six Sigma Black Belt & IMLP

GE
01.2002 - 09.2008

Lead Software Engineer

Ecom Server Pvt Ltd
04.2000 - 12.2001

Diploma in Corporate Governance -

Corporate Governance Institute

Executive Education in Leadership -

Stanford University

Executive Education in Exponential Organizations -

Singularity University

MSc in Software Systems -

University of Zurich
Tanvi Singh