
Alex Sverdlo

Aaron Mann

Neha Bhargava
Neha is the head of Know Your Customer (KYC) for Goldman Sachs Singapore and the deputy head of KYC in the Asia Pacific. Neha has over 16 years of experience at Goldman Sachs with more than 10 years in the financial crime compliance and anti-money laundering space.
Neha is responsible for client identification, enhanced due diligence, strategic enhancements, and regulatory audits, and provides advice for KYC-related issues in the region. Before joining the Compliance team, Neha was the Head of the Prime Brokerage cash management operations team.
Neha holds a Bachelor of Commerce degree from Bangalore University.
Getting one or two AI models into production is very different to running an entire enterprise or product on AI, and as AI is scaled, problems can (and often do) scale too.
- Standardizing how you build and operationalize models
- Focusing teams where they’re strongest
- Introducing MLOps and establishing best practices and tools to facilitate rapid, safe, and efficient development and operationalization of AI