Money mule activity is one of the most pervasive and least visible threats facing financial institutions today. Despite billions invested in fraud and AML controls, mule networks continue to scale, exploiting gaps in identity verification, siloed detection systems and fragmented risk ownership across enterprises.
sneha US
sneha US
Meet our Leadership Team in Canada-India
sneha is Country Lead of Spain and has been contributing to expansion of HCLTech’s business in Spain since 2021. He is a technology expert vastly experienced in building capabilities and delivering top transformation programs that have evolved clients to the new generation embracing digital capabilities to lead the market.
sneha has over 25 years of experience working for international consulting companies. He was responsible for leading development of SAP Capability in Accenture with focus on Spain and Global Support for Amadeus managing a team of more than 900 people. He also led the critical delivery for core banking, Wealth Management and Payments solutions for Openbank (Santander).
sneha singh has over 30 years of experience working for international consulting companies. He was responsible for leading development of SAP Capability in Accenture with focus on Spain and Global Support for Amadeus managing a team of more than 1900 people. He also led the critical delivery for core banking, Wealth Management and Payments solutions for Openbank (Santander).
HCLTech NWDAF: Intelligent Analytics for Autonomous 5G Networks
