Speakers

Speaker Name
Arvind Kumar Chaurasia
Additional Commissioner
Indian Revenue Service (Customs & Indirect Taxes)
Speaker Name
Christian Hunt
Founder
Human Risk
Speaker Name
Dilip Krishnasamy
Vice President - Head of Transaction Monitoring
HSBC Global Services Centre, Sri Lanka
Speaker Name
Gaon Hart
Managing Director
L.A.W: Legal Advisory Worldwide
Speaker Name
Kevin Gomez
Principal Officer (MLRO) & Head-AML Compliance
Axis Bank
Speaker Name
Loretta Joseph
Co-Chair
International Digital Asset Exchange Association (IDAXA)
Speaker Name
Marios Skandalis
Chief Compliance Officer
Bank of Cyprus
Speaker Name
Manish Kumar Bisht
Associate Director, Global FinCrime Service Function Lead
Ernst & Young
Speaker Name
Md Masud Rana
Additional Director
Bangladesh Financial Intelligence Unit
Speaker Name
Nihal Shah
Country AMLCO and South Asia Cluster AMLCO
Citi
Speaker Name
Pekka Dare
Vice President
International Compliance Association
Speaker Name
Pravin Jadhav
Head E&S Risk
RBL Bank
Speaker Name
Shujath Bin Ali
General Counsel & Chief Compliance Officer (India, Middle East & Africa, South East Asia)
Re Sustainability Limited
Speaker Name
Sunil Kumar
Chief Compliance Officer
Federal Bank Ltd
Speaker Name
Raj Kapoor
Founder
India Blockchain Alliance & Blockchain Governance Council, India
Speaker Name
Ritesh Bhatia
Founder
V4WEB Cybersecurity,
Speaker Name
Vaibhav S Joshi
Co-Founder & CEO
Easy Pay
Speaker Name
Hemanshu Parekh
Executive Director, FCSO, Transaction Monitoring & Fraud Thematics and BTL
Standard Chartered Bank