On-Demand Webinar

A Pragmatic Approach to Digitally Transforming Banking and Financial Services Operations

Aug-24 | 12:00 PM - 1:00 PM

migtigating financial crime


In this webinar, meet industry veterans sharing key insights into building future-ready business and technology operations for Banking and Financial Services (BFS), particularly in the context of an ever- evolving Regulatory Compliance landscape.

Learn about the real-world possibilities of re-inventing across the back and middle-office operations through a tailored combination of deep-dive domain consulting and effective implementations that facilitate scalable and future-ready operations.

This webinar presents pragmatic and real-world thought leadership for reshaping operating models, technology stacks, and – importantly – workforces across legacy financial services ecosystems.


1. Realistic ways to transform financial services operations for outcomes that lead to enhanced customer experience, better transactional throughputs, delivery and technology optimization, and timely and focused regulatory compliance.

2. Use cases and scenarios to illustrate the practical approaches to purposeful digital transformations.

3. Reshaping service verticals that operate within structured frameworks defined by regulatory imperatives and risk management norms like financial crime operations, mortgage operations, and more.

Who Should Attend?

The webinar offers valuable insights to a broad group of BFS professionals across the operations spectrum: – Risk Management, Regulatory and Financial Crimes Compliance, Commercial Credit and Loan Operations, and Technology decision-makers.

Speaker Profiles

Edward Schreiber
Edward Schreiber

Ex. Chief Risk Officer
Zions Bancorporation

Edward sits on the board of a $1.5 billion bank in Dallas and is an adjunct Professor at the Eccles Business School at the University of Utah. He served as the Chief Risk Officer with Zions Bancorporation, an $80 billion regional bank in Utah, and TD Bank,N.A. and its predecessors, a $180 billion regional bank.
Edward’s 40+ years of career spans compliance oversight, credit risk, operational risk, loan review, model validation, market risk, technology risk, cyber risk, and reputational risk. He has served with the Office of the Comptroller of the Currency for nearly two decades.

Allison Sagraves
Matthew Haslinger

Chief BSA/AML/OFAC Officer
EVP at M&T Bank, New York

Matthew is the Chief BSA/AML/OFAC Officer and EVP at M&T Bank, New York with a demonstrated record of serving across diverse Bank Secrecy Act and OFAC operations and management roles in the financial services industry.... He is an experienced attorney having served as a Senior Trial Attorney for the Money Laundering and Bank Integrity Unit with the U.S. Department of Justice.
Jagriti Kumar
Jeff Anderson

Chief Operating Officer
On Q Financial, Inc.

Jeff is a seasoned business leader with an illustrious career with Fortune companies in the mortgage and home loan industry. Over the past 25+ years, he has played diverse leadership roles in sales and marketing, sales operations, lending operations, and mortgage fulfillment. ... Presently, Jeff serves as the Chief Operating Officer at On Q Financial, Inc., a leading mortgage and home lending institution in Plano, Texas, US.
Veronica Christy
Akhil Verma

Founder and Chief Mentor

Akhil is an experienced pan-industry leader who brings a unique set of global experiences at the intersection of Technology, Finance (particularly Financial Services), and Human Capital. Throughout his business career, Akhil has led finance (e.g., KPMG’s Head of Internal M&A, and later as KPMG Consulting’s Asia Pacific... CFO); Technology Services and Operations (e.g., L&T Infotech’s Americas Region Head of Insurance Services, and later as WNS’ Americas Region Corporate SVP). Akhil brings practical perspectives to truly global and transformational business operations based on his experiences in being an expatriate executive living and working across five continents and leading teams in his various roles at a significant scale.
Currently, Akhil is the Founder and Chief Mentor of Anaptyss; and the Senior Advisor for M&A and integrations for one of the largest Life Sciences, Technology, and Compliance Solutions Advisory companies in the US.