Speakers
Ramanuj Sharma
General Manager & Deputy Chief Risk Officer (GM & DCRO)
Bank of Baroda
Abhishek Gupta
Managing Director
Sutra Management
Abin Mathew
Head - Fraud Risk & Transaction Monitoring
SBM Bank (India)
Aditya Goenka
Legal and Compliance Expert
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Ajay Kumar Kanth
Head – Fraud Risk Management Unit (FRMU)
Aditya Birla Capital Ltd.
Akash Rathi
Co-founder and Head of Business
LattIQ
Akshay Shah
Head - Risk Containment Unit, (Secured)
The Muthoot Group
Amit Dua
Head - FCU
Piramal Finance Ltd.
Amit Loya
Chief Internal Auditor
Magma General Insurance Company Ltd.
Amit Shrivastava
AVP - IT Product Management
Tyger Capital (formerly Adani Capital)
Anantharaman S
Group Chief Risk Officer
Jio Financial Services
Asha Rajiv
Chief Vigilance Officer
IDBI Bank Ltd.
Bhaskar Rao
Chief Information Security Officer
The Bharat Co-operative Bank (Mumbai) Ltd.
Deepak Vatsa
Sr. Vice President and National Manager- Fraud Control Unit- Risk & Loss Mitigation
HDFC ERGO General Insurance
Dr. Amit Dnyaneshwar Andre
Founder & CEO
The Data Tech Labs Inc
Durgadas Rege
Head-Fraud Control and Risk Management
RBL Bank Ltd.
Hitesh Sampat
Head - Fraud Control Unit (FCU) & Risk
IIFL Finance
Kishor N. Kumbhare
Chief Risk Officer
India Infrastructure Finance Company Ltd.
Manish Nair
Global Head- Marketing & Sales
DB Tech
Mithilesh Singh
Head - Branch Quality Controls
SMFG India
Ninad Nawaghare
Sr. Vice President- 1, Ethics Office & Head - Digital Forensic Lab
HDFC Bank Ltd.
Neeraj Amin
Chief Revenue Officer
TransUnion INDAS
Nitesh Ranjan Prasad
Head - Operational Risk
Axis Bank Ltd.
Sabarinath S
Vice President
Statfin Global Services Pvt. Ltd.
Sachin N Jain
Head- Fraud Control Unit
TVS Credit Services Ltd.
Sandeep Suresh Vaidya
Fraud Risk Specialist, CCIB,
Standard Chartered Bank
Satyendra Sharma
Chief Risk Officer
CSB Bank Ltd.
S.J Rao
Industry Expert Banking
Legal Recovery and Litigation
Sougata Pandey
Sr. Vice President & Head - Fraud Risk Management & data Governance
Edelweiss Life Insurance Co. Ltd.
Vijay Mahantesh Malagar
Head - Risk Containment Unit & RTRM
Tyger Capital (Formerly Known as Adani Capital)
Jateen Bhavsar
Head – Fraud Control Unit
Religare Housing Development Finance Corporation Ltd.
Vinay Angadi
Founder
Zerozilla