Virag Masuraha

Information

Position

Managing Director, Financial Crime Analytics and Modelling

Virag is an experienced executive with an established track record of leading Fraud, Financial Crime & Risk functions for top Financial Institutions in the United States. Recognized for excellence in delivering strategic initiatives to reduce costs, boost profitability and enable growth, in addition to managing critical regulatory engagements. Virag is serving as the Managing Director, Financial Crime at Bank of America. Prior to this role he led various roles across Citi and PNC in Global Fraud and Anti Money Laundering (AML) Analytics and Modeling functions. With his 25+ years of experience in the Financial Industry Virag holds thorough knowledge of Financial Crime & Fraud data, analytics, modeling, and related intelligence across the customer and fraud lifecycle. He has extensive experience driving data and analytics strategy, analytical programs, advanced analytics (big data & AI-ML, entity linkages, network, and Machine Learning capabilities), and cyber & digital fraud strategies across Consumer and Commercial portfolios. Virag holds an MBA from the Kellogg School of Management, Evanston, IL and a Masters in Engineering from Vanderbilt University, Nashville, TN.