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Naveen Kumar
Head of Insider Risk, Analytics, and Detection at TD Bank, specializing in financial crime, risk analytics, and governance for secure AI adoption in banking.
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Dec 17, 2025
• 22min
Governing AI for Fraud, Compliance, and Automation at Scale - with Naveen Kumar of TD Bank
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Naveen Kumar, Head of Insider Risk, Analytics, and Detection at TD Bank, dives into the complexities of governing AI in the banking sector. He discusses overcoming foundational challenges like data leakage and hallucinations while advocating for role-based AI access. Naveen shares essential principles for strong AI governance, emphasizing full data visibility and treating AI agents like employees. He balances innovation with regulatory obligations and suggests practical steps for building a secure AI foundation.
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