Venkat Srinivasan

Background

About Venkat Srinivasan

Expert Banker | Global Risk & Analytics Leader | Fintech & Startup ExecutiveWith over 20 years of experience in financial services—including eight years in London's banking sector, I specialise in risk management, analytics, and data science, with expertise in fraud detection, alternative data, AI/ML-driven credit risk, and portfolio optimisation.As Bureau ID's Chief Analytics and Risk Officer, I lead the Data Science and Solutions teams. I leverage AI-driven risk analytics, machine learning, and identity intelligence to optimise fraud prevention and credit decisioning.Previously, as Chief Risk Officer at Shubh Loans and Jupiter Money, I built and scaled robust risk frameworks, integrating advanced data science methodologies to support innovative digital banking solutions.Beyond fintech, I co-founded Eedina, a community-centric media venture, and actively invested in AI/ML technologies through Resermine, a mining analytics platform. My leadership spans building high-performance teams, fostering strategic partnerships, driving transformation, and navigating complex risk landscapes across global markets, including the UK, US, Europe, India, and Africa.Roles & Experience: Chief Analytics & Risk Officer | Bureau ID | Identity & Risk Intelligence | 2024+ Investor | Resermine | AI-driven Mining Analytics | 2022+ Co-founder & Head of Strategy | Eedina | Community Media | 2022-2023 Chief Risk Officer | Jupiter | Neobank | 2020-2021 Chief Risk Officer | Shubh Loans | Fintech Lending | 2018-2019 Head of Product - Lending | Monzo | UK Fintech | 2017-2018 Head of Cards & Current Accounts - Risk | TSB | UK Challenger Bank | 2013-2016 Head of Risk - Growth Segments | Lloyds Bank | UK Traditional Bank | 2011-2012