Tanveer Bhatti

former Group Head of Model Risk Management, Revolut; former Managing Director, Global Head of Model Risk Management at Citi

Speaker

Tanveer Bhatti is a former Managing Director and Global Head of Model Risk Management at Citi and former Group Head of Model Risk Management at Revolut.

At Citi, he led a global model risk function of approximately 175 professionals through the remediation of significant US supervisory findings, and was Global Head of Group Valuation Control across the full traded product range.

At Revolut, he built the Group's model and AI risk function from inception during its UK banking licence mobilisation, setting its governance framework, validation standards and the standard AI applications had to meet before deployment.

Tanveer is an independent member of the Bank of England Artificial Intelligence Consortium and co-author of "Scalable Runtime Governance for Agentic AI in Financial Services". He is a Cambridge-educated mathematician and a Fellow of the Institute of Chartered Accountants in England and Wales.