Virag Masuraha

With his 24+ years of experience in the Financial Industry Virag holds thorough knowledge of Financial Crime & Fraud data, analytics, modeling, and related intelligence across the customer and fraud lifecycle. He has extensive experience driving data and analytics strategy, analytical programs, advanced analytics (big data & AI-ML, entity linkages, network, and Machine Learning capabilities), and cyber & digital fraud strategies across Consumer and Commercial portfolios. Virag holds an MBA from the Kellogg School of Management, Evanston, IL and a Masters in Engineering from Vanderbilt University, Nashville, TN. On a personal note, Virag lives with his wife and two children in West Chester, Pennsylvania. He collaborates with other cofounders to run “Banda Unnayan Foundation”, a Non-Profit organization in his hometown in India to help financially challenged young promising students in achieving their full potential.

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