Reza Ilkhani

About Expert

Reza Ilkhani is a seasoned financial services specialist at InteliGems Labs, dedicated to helping banking and financial institutions achieve compliant AI transformation. With a regulatory-focused and risk-aware approach, he specializes in financial crime applications, model governance, and explainable AI systems tailored to each institution's unique compliance requirements. His expertise empowers financial organizations to leverage AI while maintaining the highest regulatory standards.

Reza leverages industry-leading banking regulations and model risk management frameworks to ensure clients deploy AI systems that meet strict regulatory scrutiny while delivering operational excellence. His commitment to model explainability and compliance precision makes him a trusted partner in financial AI transformation.

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Key Highlights:

• Banking Regulation Expert – Deep expertise in SR 11-7, BCBS 239, and financial services compliance frameworks.
• Financial Crime Prevention – Specializes in KYC, AML, and sanctions detection using advanced AI systems.
• Model Risk Management – Ensures AI models meet banking regulatory standards for governance and explainability.
• Regulatory Reporting Systems – Designs automated reporting solutions that satisfy regulatory requirements.
• Risk Application Development – Creates robust AI applications for financial risk assessment and mitigation.

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With a passion for secure and compliant financial AI, Reza is dedicated to helping financial institutions strengthen their risk management capabilities while embracing AI innovation.