“I’m passionate about harnessing the power of data and AI to unravel complexities, drive impactful solutions and give back to our community.”
Roheena Khan
About
Roheena has over 17 years of experience in strategising, leading, and delivering innovative data, technology, and AI solutions to manage complex risk and regulatory matters.
Focused on the financial services sector, she has spearheaded some of Australia’s most high-profile regulatory data programs of work. She has established herself as a trusted adviser, with an exceptional track-record of delivering large and complex regulatory data transformation programs and assurance reviews, with quality and distinction.
An entrepreneur, Roheena holds a patent and has authored several articles focused on financial fraud detection through advanced data analytics and machine learning.
Roheena is passionate about the advancement of women in business and technology, supporting the next generation of digital experts, and dedicates time to foster and promote programs that help future leaders grow and succeed.
Expertise
- Risk, compliance and financial crime analytics
- Data-driven regulatory response/remediation programs
- Data and technology financial crime transformation programs
- Regulatory reporting
- Independent expert reviews
Education and accreditations
- Patent in financial fraud detection using advanced analytics
- Masters of Information technology (Deans merit award), Queensland University of Technology, 2004
- Bachelor of Information Technology, Queensland University of Technology, 2002
- Diploma of Information Technology, Queensland University of Technology, 2001
- Australian Institute of Company Directors member
- Authored several articles and conference papers focusing on financial fraud detection using advanced data analytics and
