Vatsal Sharma is a Director Analyst on the Banking team at Gartner.
Mr. Sharma advises CIOs and other senior banking executives on their fraud and financial crime prevention technology strategies, including key industry trends and developments across know your customer (KYC) platforms, anti-money laundering (AML), and payments fraud technology/transaction monitoring systems. His coverage also includes enabling banks to combat AI-enabled fraud, manage customer digital identity, and understand the implications of digital identity wallets from a banking perspective.
Mr. Sharma has over 20 years of management consulting, research, and advisory experience. Prior to joining Gartner, he was a Senior Consultant at Ernst & Young LLP in New York, where he advised clients on their digital transformation strategies.
Ernst & Young , Senior Consultant, 3 years
Evalueserve, Senior Business Analyst, 4 years
Industry Markets for Tech Providers
Create Tech Solutions for the Banking and Investment Services Industries
Financial Services Industry Business Insights
Banking Industry Technology Insights
MBA, Georgetown University, Washington DC
Aeronautical Engineering, PEC, India
Fraud and financial crime prevention in banking
Know your customer (KYC) and Know your business (KYB) trends, challenges and opportunities
Fraud detection and prevention in banking payments
Market trends in Anti-Money Laundering (AML) solutions in banking
Evolution and role of digital identity wallets in banking