Stephanie Ora has been fighting financial crime for over 10 years and is the Global Lead for Financial Crimes Analytics at SAS Institute. She works with organizations globally to adopt and implement artificial intelligence and machine learning solutions to fight financial crime, including rule/scenario tuning, segmentation, predictive modelling, network and text analytics. She also works directly with Product Management and R&D teams to identify and prioritise financial crimes analytics use cases and requirements to bring to the market. Prior to her role at SAS, Stephanie worked as a financial crime investigator for global banks and has first-hand operational experience in transaction monitoring, sanctions screening, customer onboarding & due diligence processes. She worked as a management consultant and had lead advisory and project management roles for financial crimes risk assessments, financial crime analytics and global AML compliance & fraud management system rollouts and process/policy improvements, where she had experience in working with multiple stakeholders and regulators globally.