Vangelis Tsianaxis

Head of Controls, Models and Analytics Santander UK

Vangelis joined Santander 4 years ago and has worked across FC Lines 1 and 2 in his time at the bank. He has been building specialist teams to enable Financial Crime Analytics, and delivered projects that include and in-house TM model solution. He is currently focusing on transitioning model-based controls to AI and ML. Previously, Vangelis worked across consultancy and data vendor firms, as well as other major banks, building a wide range of experience of how to manage risk using data and technology.

He is a keen and active participant in market wide initiatives on data and risk/compliance, often participating in conferences and setting market wide standards. When not working in risk management, Vangelis loves ‘watching Novak Djokovic beating everyone in tennis against all odds’.

Agenda Day 1

12:10 Panel discussion: Maintaining the right balance between technology reliance and human input across the first and second lines of defence

  • Rule customization and defining what to do with outputs; what is the optimum level of input from the 1st line technology users and the compliance teams overseeing this process?
  • Defining skillsets and training needed across the business to meet a changing technology environment
  • How can you understand your regulators’ view of technology and use it accordingly?

Check out the incredible speaker line-up to see who will be joining Vangelis.

Download The Latest Agenda