27.01.2022

Guy Sheppard

As Aboitiz Data Innovation (ADI)’s General Manager for Financial Services, Guy will play a key role in continuing the advancement of ADI’s mission to drive the adoption of Data Science and Artificial Intelligence tools and solutions that can help reduce operational cost, drive effectiveness within financial crime processes, collections, alternate lending, data sharing processes, and ultimately accelerate more inclusive financing.

Guy has over 16 years experience in Financial Crime, Cyber and Fraud having recently led Financial Crime commercial and markets teams for SWIFT in the Americas, UK and Asia Pacific over the last 7 years. In his career, he has worked for Bankers Almanac (now Accuity), Wolters Kluwer Financial Services, LexisNexis and with the Metropolitan Police Terrorist Finance Investigations Unit on a Joint Venture. As a recognised domain expert and speaker in Due Diligence, Fraud, Cyber and Sanctions technology assurance, he is also an active individual in the community, having held various positions such as being a former member of the Singapore FinTech Association’s RegTech sub-committee and Course Director for the Wealth Management Institute’s InfoSec Central Bank training programme.

Guy graduated with Bachelor of Arts in English and Medieval Literature from University of Exeter, Exeter England and holds an Master of Arts in Marketing from Kingston University, London, England.

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