Confirmed speaker · Riyadh 2026

Abdul Aziz

First Vice President & Head of Business Assurance · Nagad

20–21 October 2026Crowne Plaza Riyadh Palace · Riyadh
Abdul Aziz
Speaker profile

First Vice President & Head of Business Assurance

Nagad

Abdul Aziz is a technology and business assurance professional with 15 years of experience across telecommunications and digital financial services. He has worked with IBM, Banglalink, a VEON Group company, Grameenphone, a Telenor company, and Nagad, the digital financial service of the Bangladesh Post Office. His expertise spans business assurance, revenue assurance, fraud management, data engineering, AI and machine learning, and financial-crime risk. At Nagad, he leads the Business Assurance division across Business Intelligence, Assurance & Control, and AI & Advanced Analytics, applying technology and data to strengthen risk management and assurance at scale.

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Presentation

Confirmed Presentation

Day 2 — 21 October 2026Riyadh local time (UTC+3)
Presentation · 30 min

Using AI to Detect Synthetic Identity Fraud in Digital Financial Services

Synthetic identity fraud is difficult to detect because the individual identity elements may appear genuine when assessed separately. This session explores how Nagad developed and deployed an in-house AI capability that connects signals across identities, devices, accounts and behaviour. Abdul Aziz will share the data and modelling considerations, how the capability works alongside existing controls, and practical lessons from operating it within a large digital financial-services ecosystem.

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  • Connecting signals across identities, devices, accounts and behaviour
  • Developing and deploying an in-house AI solution at scale
  • Data, modelling, control integration and operational lessons
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