ICRMC SPEAKER

Jas Anand

Senior Manager, Risk Advisory
Deloitte

With over 15 years of experience, Jas is a Senior Manager in our Risk Advisory Services working in our end-to-end Risk & Regulatory Practice. Focus areas are designing and building financial crime solutions: Anti Money laundering, fraud, insider threat, conduct risk and compliance strategy and operations management frameworks.

Jas is a member of the Deloitte Blockchain Fellows program where he helps clients Develop risk management frameworks to address various risks, including: technology risks (e.g., consensus protocol, cyber risk, data privacy), operational risks (e.g., controls, dispute resolution), financial risks (e.g., accounting, fraud AML), and legal & regulatory risks (e.g., compliance, liability)