Panel 1: The Chief Risk Officer (CRO) Role: A New Approach to Fraud Risk Management
Raj Kokil Singh
Chief Risk Officer
Central Bank of India
Sugata Nag
SVP-II & Head, Credit Risk - Corporate
Axis Bank
Jaswant Kumar
EVP - Risk Head
IndusInd Bank
Satyendra Sharma
Chief Risk Officer
CSB Bank
Pratima Parab
SVP - Credit Risk Control
HDFC Bank
Mukul Srivastava
DGM – Risk
Union Bank of India
Moderator
Corporate Presentation On “Building Trust in a High‑Velocity Digital Economy”
Anurag Anand
Head of Fraud Solutions
TransUnion INDAS
Networking Breakfast and Speed Meetings
Grow your network by meeting like-minded individuals to share your latest ideas and projects
• Enjoy a quick icebreaker, exchange LinkedIn information, and build lasting business relationships
• Achieve your conference networking goals in a fun and agile fashion
• Join a community of Fraud experts and gain invaluable support
Corporate Presentation On “Your Fraud Management Isn’t Broken, It’s Fragmented: Rewiring the Fraud Lifecycle with Generative AI”
Sanjog Kumar
Co-founder
Canso.AI
Panel 2: Securing your organization against Identity Trust & Fraud
Pankaj Mohta
Head - Fraud Risk Management
SMFG India Credit
Sonal Yadav
Zonal Head, Vigilance
RBL Finserve
Anna Sale Patil
SVP & Head, Retail Legal
Bandhan Bank
Jigar Ved
VP - Vigilance
IndusInd Bank
Saiprashanth
National Director - Fraud Risk Management
Truhome Finance
Vijay Malagar
Head, RCU
Tyger Capital
Sanjay Bhagwat
Regional Head, RCU (West)
Shriram Finance
Parag Modi
Chief Business Officer
Bureau
(Moderator)
Corporate Presentation On “Modernizing Fraud Risk Management with SAS Viya”
Niket Vyas
APAC Regional Lead – Data & AI Solutions
SAS
Dipen Shah
VP – Sales & Consulting Services
Nupeak
Networking Lunch and Speed Meetings
• Meet interesting speakers and pick their brains on the latest Fraud Risk Management
• Expand your network and make connections that last beyond the conference
• Enjoy great food and service while engaging with Senior Leaders
Panel 3: Payment Fraud Control: AI, Fraud Detection & Prevention
Abin Mathew K
Head - Fraud Risk Management
SBM Bank (India)
Ajay Kanth
Head - Fraud Risk Management Unit (FRMU)
Aditya Birla Capital
Deepak Vatsa
SVP & National Head - Risk & Loss Mitigation
HDFC ERGO General Insurance
Shuchi Mahajan
SVP & Head - Fraud Prevention & Analytics Digital & Customer Awareness
HDFC Bank
Vishal Rijia
Head - Fraud Prevention and Governance
Kotak Mahindra Bank
Rahul Arora
Industry Speaker
Jayesh Jagarwal
Head - Fraud Control Unit
Bharti AXA Life Insurance
Harshit Rathi
EVP - Risk Analytics
Northern Arc Capital
Satish Kashyap
CEO & Co- Founder
Drona Pay
(Moderator)
Panel 4: Advanced Fraud Analytics in BFSI: Leveraging AI for Effective Risk Management
Sougata Pandey
SVP & Head - Fraud Risk Management and Data Governance
Edelweiss Life Insurance
Madhu Chantati
Lead FCU - Automation & Strategy
Piramal Finance
Dillip Kumar
Head - AI/ML Platform
L&T Finance
Aditya Goenka
Chief Legal & Compliance Officer
Yes Securities
Dinesh Suryawanshi
Head - RCU
Saraswat Co-operative Bank
Mohd Khalid Hussain
Head - IT & DPDP officer & Cybersecurity
Bombay Mercantile Co-operative Bank
Ajay Joshi
Senior General Manager
Route Mobile
Anurag Parashar
Head - Fraud Monitoring Unit, Internal Assurance
Axis Max Life Insurance
Jeevan Joy
Asso.SVP & National Head Investigations
Bajaj General Insurance Company
(Moderator)