EXPERT SPEAKERS
Sharing Knowledge about emerging trends and innovative solutions
OUR EXPERT SPEAKERS
Ajay Joshi
Senior General Manager
Route Mobile
Niket Vyas
APAC Regional Lead – Data & AI Solutions
SAS
Dipen Shah
Vice President – Sales & Consulting Services
Nupeak IT Services
Anurag Anand
Head of Fraud Solutions
TransUnion INDAS
Kumar Sanjog
Co-founder
Canso
Satish Kashyap
CEO & Co-Founder
Dronapay
Parag Modi
Chief Business Officer
Bureau
Raj Kokil Singh
Chief Risk Officer
Central Bank of India
Satyendra Sharma
Chief Risk Officer
CSB Bank
Jaswant Kumar
EVP - Risk Head
IndusInd Bank
Sugata Nag
SVP-II & Head, Credit Risk - Corporate
Axis Bank
Pratima Parab
SVP - Credit Risk Control
HDFC Bank
Jeevan Joy
Associate SVP - Investigation & Loss Mitigation
Bajaj General Insurance
Aditya Goenka
President – Chief Compliance & Legal Officer
YES Securities (India)
Harshit Rathi
EVP - Risk Analytics
Northern Arc Capital
Mukul Srivastava
DGM – Risk
Union Bank of India
Sougata Pandey
SVP, Head Fraud Risk Management & Data Governance
Edelweiss Life Insurance
Sai Prashanth
National Director Fraud Risk Management
Truhome Finance
Abin Mathew K
Head Fraud Risk & Strategy
SBM Bank (India)
Pankaj Mohta
Head Fraud Risk Management
SMFG India Credit
Vishal Rijia
Head - Fraud Prevention & Governance - Kotak Mahindra Bank
Anurag Parashar
Head - Fraud Monitoring Unit, Internal Assurance
Axis Max Life Insurance
Sonal Yadav
Zonal Head Vigilance
RBL Finserve
Dillip Kumar
Head - AI/ML Platform
L&T Finance
Madhu Chantati
Lead FCU Automation & Strategy
Piramal Capital & Housing Finance
Anna Sale Patil
SVP & Head Retail Legal
Bandhan Bank
Vijay Malagar
Head - RCU
Tyger Capital
Jayesh Jagarwal
Head of Fraud Control Unit
Bharti AXA Life Insurance
Sanjay Bhagwat
Regional Head - RCU (West)
Shriram Finance
Jigar Ved
VP - Vigilance
IndusInd Bank
Rahul Arora
Industry Speaker
Mohd Khalid Hussain
Head IT & DPDP officer & Cybersecurity
Bombay Mercantile Co-operative Bank
Shuchi Mahajan
Head Fraud Prevention, Analytics Digital & Customer Awareness
HDFC Bank
Ajay Kanth
Head Fraud Risk Management Unit
Aditya Birla Capital
Dinesh Suryawanshi
Head - RCU
Saraswat Bank
OUR PAST EXPERT SPEAKERS
Anish Chowdhary
CBO & Founding Leadership Member
IBDIC
TRIVENI SINGH
EX IPS
CHIEF GUEST
Srijan Nagar
Co-founder
FinBox
Satish Kashyap
CEO & Co-Founder
Drona Pay
Ravindra Negi
Group CRO
Bank of Baroda
Venkat Srinivasan
Chief Analytics and Risk Officer
Bureau ID
Damodaran Chambath
CRO
Federal Bank
Hemant Saklecha
CRO
FlexiLoans
Mayank Sharma
Chief Audit Executive
IIFL Finance
Manish Agrawal
Executive VP & Head Credit Intelligence & Control
HDFC Bank
Ajit K Menon
Group COO
Vivriti Capital
Deepti Rathor
Head Internal Audit
Jio Finance
Deepak Vatsa
SVP & National Head Risk & Loss Mitigation
HDFC ERGO General Insurance
Rahul Arora
Sr. VP - Fraud Control Risk Management
RBL Bank
Rajendra Singh Chhabra
Sr. VP - Head Risk Control Unit
Universal Sompo GIC
David Vigar
VP Sales
Route Mobile
Sanoop Sashindran
Product Head - Sentinel
FinBox
Kapil Bhagat
Product Solutioning Specialist
FinBox
Abhishek Sharma
Seasoned Sales Leader
Bureau
Mehul Dhikonia
Head of Data Science
Bureau
Shaleen Srivastava
General Manager Decision Software
Experian India
Neha Kabra
VP AML
HDFC Bank
Dr. Rohitt Salwan
Head of Legal & Fraud Prevention Unit
Bajaj Allianz Life Insurance
Ajay Kumar Kanth
Head- Fraud Control Unit
Aditya Birla Finance
Akshay Shah
Head - Risk Containment Unit ( Secured )
The Muthoot Group
Anurag Parashar
Head Fraud Prevention & Control Unit
Axis Max Life Insurance
Amit Dua
Head - Fraud Control Unit
Piramal Finance
Chandan Poddar
Head-RCU,FRM TEAM
Utkarsh Small Finance Bank
Sagar kapadia
Head of Fraud Risk
Piramal Finance
Ashish Chandak
Industry Speaker
Ashish Tripathi
VP - Fraud Prevention & Detection
Mashreq Bank
Stephen George
VP - Enterprise Services
HSBC
Sougata Pandey
Head - Fraud Risk Management & Data Governance
Edelweiss Life Insurance
Shreenivas Samarth
VP Fraud Management
Reliance Jio Infocomm
Pankaj Mohta
Head- Fraud Risk Prevention & Strategy
SMFG India Credit
Aditya Goenka
Chief Legal & Compliance Officer
Yes Securities ( India ) Ltd