With a deep background in Data Modelling and Fraud Analytics, Deleep’s expertise lies in helping Financial Institutions tackle global financial crime. Armed with an MS in Biostatistics and a Certified Fraud Examiner (CFE) certification, he has established himself as a proven authority to help senior leaders develop and implement data-driven, analytics solutions. Deleep has worked extensively at Big ten consulting firms developing enterprise fraud detection systems for the federal government, banking, and insurance industries.