Akanksha Saxena

Head - RCU

L&T Finance

Akshay Shah

Head – Risk Containment Unit

InCred Financial Services

Amjad Khan

VP - Fraud Risk Management

ICICI Prudential Life Insurance Company Ltd.

Anup Agarwal

Chief Internal Auditor

Poonawalla Fincorp

Asish Saraf

Joint Vice President

Internal Audit, Piramal Finance

Bhaskar Rao

Chief Information Security Officer

Bharat Co-op Bank (Mumbai) Ltd.

Biju K

Chief Vigilance Officer

Federal Bank

Chandan Mohapatra

President & Chief Risk Officer

Flexiloans

Chandresh Shah

Vertical Head – Internal Audit (Treasury, Risk

Trade Finance and WBG), Axis Bank Ltd

Deepa Shrivastava

Head - Internal Audit

Muthoot Housing Finance Company Ltd.

Dr. Pankaj Srivastava

Head Fraud Abuse Management

Aditya Birla Health Insurance

Dr. Sridhar Tirumala

Co-CEO

Jukshio Technology Innovation Pvt. Ltd.

Edgar Zayas

Director

Global Advisory, BioCatch

Hardik Dixit

Incharge - Fraud Risk Management

National Payments Corporation Of India (NPCI)

Ninad Nawaghare

VP – Ethics Office / Head - Digital Forensic Lab

HDFC Bank Ltd.

Ninad Varadkar

Group CISO

Edelweiss Financial Services Ltd.

Pallab Ghosh

Global Business Marketing Lead

Truecaller

Priyam Bose

Global Head GTM & Developer Products

Truecaller

Raghuvir Mukherji

Senior Executive Vice President and Head – Risk Management & Wealth Compliance

360 ONE

Rahul Lakhani

India Country Head - Business

IDfy

Rajendra Singh Chhabra

Senior Vice President - Risk Control Unit

Universal Sompo GIC Ltd.

Sandeep Mehra

Chief Vigilance Officer

Yes Bank Ltd.

Satyajeet Kumar

Director - Trust & Safety

PhonePe

Shailendra Kothavale

Chief Compliance and Risk Officer

Aditya Birla Sun Life Insurance Co. Ltd.

Sivaram J

Partner

Signzy

Sougata Pandey

Vice President & Head of Fraud Detection & Fraud Control Unit

Edelweiss Tokio Life Insurance

Subhasish Roy

GM - Fraud Risk Management

IDBI Bank

Sukhminder Singh

Director - AML, PayU

a Naspers company

Sushantam Mohan

Chief Data Officer

Vivriti Capital Pvt. Ltd.

Vijay Mahantesh Malagar

Head - Risk Containment Unit

Adani Capital Ltd.