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Tanvi Singh
Managing Director, Head of Analytics (Compliance & Regulatory) at Credit Suisse


Tanvi Singh is a Managing Director at Credit Suisse and has created and been leading one of the largest Analytics & Data Science teams in the space of Banking and Financial Regulatory Compliance in Switzerland. She has two decades of experience in diverse industries and domains, including extensive expertise in AI, Data Science, Machine Learning, Statistics and Digital Analytics. She has been implementing a wide range of use cases and creating and monetizing value from Big Data in the Banking and Finance industry, particularly in the area of Anti-Money Laundering and Transaction Surveillance, Employee Surveillance, KRI and KPI Management, and Private Banking.

Tanvi is an evangelist for the huge potential that the era heralds for Fintech, and has been a keynote speaker and panelist at major conferences such as O’Reilly’s Strata NY, the Institute of International Finance (IIF), Thomson Reuters and the RegTech Summit in London.

She holds a Master’s degree in Software Systems from the University of Zurich, and has attended Executive Education at Singularity University and Stanford Business School.

Tanvi Singh's Network