Dimitri Katchalov

Led UOB Group's Compliance Technology division, driving transformation across AML Transaction Monitoring, KYC, Sanctions, Data and Advanced Analytics capabilities. Responsible for Group Compliance Technology strategy, roadmap, architecture, investment planning and program delivery.

As a (volunteer) Chief Technology Officer, I supported HADRI's mission of reducing the human and economic cost of natural disasters through data and technology. We’ve developed HADRI Foundry - a unique Humanitarian Intelligence platform powered by a modern data and mapping engine. HADRI Foundry will save lives and help communities by connecting disaster management professionals to impacted communities for real-time, intelligence-led disaster relief.

Risk Technology Leader - Oceania Founded and led the EY Oceania (Australia & New Zealand) Risk Technology Practice, which provides advisory, strategy, data and platform engineering services to major Financial Services clients in the region. The practice covers a range of risk management domains, including AML, Sanctions, KYC, Fraud and Credit Risk. Co-founded and led the development of EY's Oceania Corporate Development Team, which supports the firm's growth strategy in the region through acquisitions.

Led a multinational technology team responsible for providing Risk Decisioning services to ANZ's Australia, Institutional and Group Risk divisions. Responsible for end-to-end service delivery across a portfolio of enterprise platforms covering Retail Credit Risk, AML, Sanctions and Fraud (Payments, Digital and Identity) domains.

Responsible for end-to-end (plan, build, run) management of technology platforms and services, which enabled the following ANZ Group functions: - Payments fraud prevention - Identity and device fraud prevention - Application fraud prevention - Collections and recoveries - Transaction dispute management - Complaints management

Led the technology strategy, innovation, asset management and investment planning functions for ANZ's Global Operations business (Fraud & Collections portfolios) as well as ANZ's Innovation business (Simpler Banking portfolio). Led a cross-functional global team to deliver a major technology-enabled transformation program for ANZ's Global Collections business. The program impacted over 1,000 staff in 3 countries and delivered a market-leading integrated collections/debt management platform for ANZ. Led the design and development of new identity fraud, device fraud and digital customer on-boarding capabilities for ANZ's Australia division.

Led the design, delivery and rollout of ANZ's Smart ATMs program. The program delivered significant customer and staff benefits in migrating material volumes of cash and cheque deposits from ANZ branches to next generation ATMs. The program also delivered the world's first contactless ("Tap & PIN") ATM, which reduced card skimming fraud and provided customers with a simpler, faster experience.

Delivered an industry leading online identity verification solution for NAB's Digital business. The new capability resulted in revenue and customer satisfaction growth across NAB's Digital channels. Initiated & led NAB's ATM EMV Compliance program from project inception through to testing & certification. Oversaw the purchase and commissioning of a new ATM testing platform, which reduced manual testing effort & associated costs by 75%.

Dual accountability role, which included leading the ATM Operations team as well as mobilising two major investment projects. Accountable for all aspects of NAB’s ATM network including P&L accountability, customer experience, technology infrastructure and supplier relationships as the acting Head Of ATM Operations. Responsible for the mobilisation & leadership of 2 major projects impacting NAB's ATM network. Included business case development, executive stakeholder engagement and vendor management.

Provided delivery & governance leadership to a portfolio of major initiatives impacting ATM, digital (Internet Banking, nab.com.au) and telephony/call centre assets.