Tanveer Bhatti

Speaking in a personal capacity; views are my own and do not represent the Bank of England or the FCA.

Tanveer is an executive risk leader with 25+ years across JPMorgan, Citi and FinTech. He builds model/AI risk functions for Global Markets and Treasury/CIO (IRRBB, liquidity, and market risk models) and applies AI/ML to financial-crime defence. His focus is safe productionisation – drift/abuse testing, PII/prompt controls, lineage, explainability, and human-in-the-loop governance. He co-chairs the AI Edge Cases working group within the Bank of England AI Consortium. He speaks in a personal capacity.