Our Speakers

Sanjeev Sood
Sanjeev Sood
SVP – Internal Assurance and Chief Audit Executive
Max Life Insurance Company
Sanjiv Dwivedi
Sanjiv Dwivedi
Senior Vice President Investigation and Loss Mitigation
Bajaj Allianz General Insurance Co. Ltd.
Col Sandeep Sudan
Col Sandeep Sudan
Senior Vice President, Global Corporate Security
Reliance Industries Limited
Rajkumar Mishra
Rajkumar Mishra
Fraud & Risk Consultant
RSA India
Shrikant Subbarayan
Shrikant Subbarayan
Group Chief Risk Officer and Chief Corporate Controller
Edelweiss Group
Zameer Nathani
Zameer Nathani
Senior Vice President and General Counsel
UFO Moviez India Limited
Bireshwar Chatterjee
Bireshwar Chatterjee
Vice President – Regulatory
National Stock Exchange of India Limited (NSEIL)
Swami Nathan
Swami Nathan
Sr. Vice President - Legal, Compliance & Company Secretary
Tata AIA Life Insurance Company Limited
Sushmit Bhattacharya
Sushmit Bhattacharya
Director
Control Risks
V. S. Sundaresan
V. S. Sundaresan
Chief General Manager Investigations Department
SEBI
Sanket Dawda
Sanket Dawda
Head Corporate Investigations Team Asia Pacific Global, Ethics & Compliance
GSK
Sachin Kawalkar
Sachin Kawalkar
Vice President
J.P. Morgan Services India Pvt Ltd.
Alok Saraswat
Alok Saraswat
Head - Fraud Risk Management Unit
Max Bupa Health Insurance Co. Ltd.
Anjum Babaiah
Anjum Babaiah
Head - Fraud Products, Decision Analytics
Experian India
Varun Bhalla
Varun Bhalla
Head – Sales, Decision Analytics
Experian India
Ashish Khunger
Ashish Khunger
Head Fraud Control Unit and Operational Risk Management
India Infoline Finance Limited
Nirmal Paul
Nirmal Paul
CACM, Head - Fraud Prevention Unit, Head - Fraud Prevention Unit
Bajaj Allianz Life Insurance Co. Ltd.
Colonel Aroon Nayagam(Retd)
Colonel Aroon Nayagam(Retd)
National Head - Loss Prevention
Future Supply Chain Solutions Limited(Future Group)
Hardik Sheth
Hardik Sheth
Head | Business Finance, Internal Audit & Risk Management
Tech Mahindra
Neville. K. Gandhi
Neville. K. Gandhi
Regional Compliance Officer
Siemens India
Chirag Joshi
Chirag Joshi
Lead Fraud Risk CoE, Assistant Vice President - Group Risk
Edelweiss Group
Adv Prashant Mali
Adv Prashant Mali
President
Cyber Law Consulting(Advocates & Attorneys)