Naresh Malhotra

Global Head of Financial Risk Review/Assessment
OKX

Naresh has spent decades building the risk frameworks that keep global financial institutions from breaking — and is now applying that discipline to one of the most complex and fast-moving risk environments in the world: digital assets.

Naresh is a senior risk and investment professional with deep expertise across market risk, counterparty credit risk, model risk, and derivatives — built over a career spanning investment banking and buy-side institutions across New York and London.

At OKX, one of the world’s largest cryptocurrency exchanges, he serves as Global Head of Financial Risk Review and Assessment — overseeing market, credit, liquidity, and model risk management across an enterprise serving millions of clients in over 180 countries. He brings the full weight of institutional-grade risk thinking to an asset class that is still building its governance infrastructure.

He is also an Adjunct Professor at NYU, where he has taught graduate courses in real-time risk management, model risk, crypto derivatives, and AI and ML applications in finance for over a decade. His academic background is unusually rigorous: a PhD in Aerospace Engineering and Applied Mathematics from the University of Illinois, with a doctoral focus on chaos theory and nonlinear dynamical systems — a foundation that shapes how he thinks about uncertainty, complexity, and the limits of predictive models. He holds a research fellowship at Caltech and has published fifteen papers in peer-reviewed international journals.

Found him interesting? Connect with Naresh on LinkedIn.

What I’d love to discuss during the event

  • AI infrastructure is hitting physical constraints — power, memory, and interconnects — that software innovation can’t outrun. How does that reshape the economics of AI investment over the next three years?
  • The nearshoring and reshoring wave is real, but execution is hard and failures are already mounting. What separates the companies getting it right from those making costly mistakes?
  • Supply chain sustainability and supply chain resilience are increasingly the same problem. How do you build for both simultaneously without treating either as secondary?

Area of Expertise
Agentic AIAI/ML in FinanceCrypto & Digital AssetsDerivatives & Structured ProductsFinancial Risk ManagementFRTB)Model Risk & GovernanceRegulatory Frameworks (Basel III/IV

Ask a Question to Naresh Malhotra

The NYC Roundtable

Social
Certifications
Subscribe to Sprih's Newsletter and start leading the change.
© 2026 Sprih. All rights reserved.