AUTHOR

Guy Sheppard

Guy Sheppard is Chief Operating Officer, Financial Services for Aboitiz Data Innovation (ADI). Guy plays a key role in continuing the advancement of ADI’s mission to drive the adoption of Data Science and Artificial Intelligence tools and solutions that can help reduce operational cost, drive effectiveness within financial crime processes, collections, alternate lending, data sharing processes, and ultimately accelerate more inclusive financing. Guy has over 16 years of experience in Financial Crime, Cyber and Fraud having recently led Financial Crime commercial and markets teams for SWIFT in the Americas, UK and the Asia Pacific over the last 7 years. In his career, he has worked for Bankers Almanac (now Accuity), Wolters Kluwer Financial Services, LexisNexis and with the Metropolitan Police Terrorist Finance Investigations Unit on a Joint Venture. As a recognized domain expert and speaker in Due Diligence, Fraud, Cyber and Sanctions technology assurance, he is also an active individual in the community, having held various positions such as being a former member of the Singapore FinTech Association's RegTech sub-committee and Course Director for the Wealth Management Institute's InfoSec Central Bank training programme. Guy graduated with a Bachelor of Arts in English and Medieval Literature from the University of Exeter and holds a Master of Arts in Marketing from Kingston University.

Stories by Guy


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