Speakers
Abhijeet Tople
Vice President & Head Legal
Unity Small Finance Bank Ltd.
Anita Kulshrestha
General Manager
State Bank of India
Akshay Shah
Head - Risk Containment Unit (Secured)
The Muthoot Group
Amit Dua
Head - Fraud Control Unit
Piramal Capital and Housing Finance Ltd
Amit Loya
Chief Internal Auditor
Magma General Insurance Ltd.
Ashish N Chandak
Industry Expert - Governance
Risk and Compliance
Ashwini Anand
CEO & Founder
Monsoon CreditTech
Balram Choudhary
Chief Information Security Officer
ASK Investment Managers Ltd.
Dipika Somaiya
Chief Compliance Officer- President Compliance & FCU
Liberty General Insurance Co. Ltd.
Dharmvr Vvyaas
Asst. Vice President Compliance
IndusInd Bank Ltd.
Dr. Pankaj Srivastava
Head FWA & Legal Claims
Aditya Birla Health Insurance Company Ltd.
Dr. Sridhar Tirumala
Co-CEO
Jukshio Technology Innovation Pvt. Ltd.
Durgadas Rege
Chief of Internal Vigilance
RBL Bank Ltd.
Ganesh Dabhade
Chief Information Security Officer (CISO)
Utkarsh Small Finance Bank
Gaurav Batheja
Chief Executive Officer
iAcuity Fintech
Jigar Shah
CEO
Sutra Management Consultancies
John Morgan
International Partner Manager
TransUnion
Kalpesh Dalvi
SVP and Head Investigations, Financial Crime & Security Services (FCSS)
DBS Bank India Ltd.
Manish Jha
Head - Risk Management
Mirae Asset Investment Managers India Pvt. Ltd.
Mayank Gaggar
Vigilance officer
Mirae Asset Investment Managers India Pvt. Ltd
Mithilesh Singh
Head - Branch Quality Controls
SMFG India
Ninad Nawaghare
Sr. Vice President- 1, Ethics Office & Head - Digital Forensic Lab
HDFC Bank Ltd.
Parag Khetan
Head – Internal Audit
Nippon Life India Asset Management Ltd.
Rajnish Kumar
Head Legal & Fraud Control Unit
India First Life Insurance Co. Ltd.
Sachin N Jain
Head- Fraud Control Unit
TVS Credit Services Ltd.
Sandeep Suresh Vaidya
Fraud Risk Specialist, CCIB
Standard Chartered Bank
Sayan Basak
Head Credit-Agri Retail & Digital Banking
DCB Bank Ltd.
Sougata Pandey
Vice President & Head - Fraud Risk Management & Data Governance
Edelweiss Life Insurance Co. Ltd.
Soumanta Das
Co-founder & CTO
Canso (by Yugen.ai)
Stanley Ruben
Sales Manager
BioCatch
Vijay Mahantesh Malagar
Head - Risk Containment Unit & RTRM
Tyger Capital (Formerly Known as Adani Capital)