Management Team AI Awareness and Use Case Training for an MNC Bank

Delivered a specialized AI Use Case Training program for senior managers across the Treasury, Markets, and Business divisions of a multinational bank. The session was designed to build strategic awareness and practical understanding of how artificial intelligence can transform high-value financial operations.

Key Highlights:

Treasury: explored AI models for liquidity forecasting, anomaly detection in cash flows, and predictive analytics for funding needs.

Markets: examined AI-driven trade surveillance, real-time sentiment analysis, and intelligent automation for portfolio monitoring.

Business Units: discussed AI use in personalized customer engagement, fraud detection, and process optimization.

Risk & Compliance Layer: reinforced the importance of explainable AI, regulatory alignment (e.g., BNM RMiT, Basel, EU AI Act), and ethical deployment.