Speakers
Abin Mathew
Head - Fraud Risk & Transaction Monitoring
SBM Bank (India)
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.
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
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.
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.
Sougata Pandey
Vice President & Head - Fraud Risk Management & Data Governance
Edelweiss Life Insurance Co. Ltd.
Suraj Tiwari
SVP & Head - Fraud Risk Management
Unity Small Finance Bank