ACAMS Inaugural AML & Financial Crime Conference - Indian Subcontinent

  • Conference Speaker
  • Task Force Member
Keynote Address
Shri Shailesh Thakur
  • Shri Shailesh Thakur

  • Additional Director
  • Financial Intelligence Unit-India
  • Bio
Task Force Chair
Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia Pacific
  • ACAMS
  • Bio
Farokh Adarian
  • Farokh Adarian, CAMS-Audit, CAMS-FCI

  • Leadership Team, Technology Head- Infrastructure Compliance
  • ICICI Bank
  • Bio
Vikas Anand
  • Vikas Anand

  • CEO
  • An Emerging Insurance Tech Company
  • Former Chief Compliance Officer
  • Canara HSBC Oriental Bank of Commerce Life Insurance
  • Bio
Vikram Babbar
  • Vikram Babbar, CAMS

  • Partner and Financial Services Lead
  • Forensic & Integrity Services
  • Ernst & Young LLP
  • Bio
Muthukrishnan Balakumar
  • Muthukrishnan Balakumar, CAMS-FCI

  • Vice President , Compliance Risk and Due-Diligence
  • Duff & Phelps Global LLP
  • Bio
Manique Bandara
  • Manique Bandara

  • Assistant Vice President, Compliance Officer
  • NDB Bank
  • Bio
Praveen Mohan Dayal
  • Praveen Mohan Dayal

  • Senior Vice President (AML) & Principal Officer
  • The Hongkong and Shanghai Banking Corporation Limited
  • Bio
Nikhil Gandesha
  • Nikhil Gandesha

  • Managing Director
  • Finomni
  • Bio
Srinivas Vaman Gollapudi
  • Srinivas Vaman Gollapudi, CAMS

  • Head of Trade & Commercial Bank Operations
  • Kotak Mahindra Bank
  • Bio
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  • Dr. William Scott Grob, CAMS-FCI

  • AML Director – APAC
  • ACAMS
  • Bio
Prabhat Gupta
  • Prabhat Gupta, CAMS

  • Managing Director & Head Legal Compliance and Secretariat
  • DBS Bank India
  • Bio
Suresha Ramachandra Iyer
  • Suresha Ramachandra Iyer, CAMS

  • EVP Enterprise Risk and Analytics
  • JMR Infotech
  • Bio
Suveer Khanna
  • Suveer Khanna

  • Partner, Forensic Financial Services
  • KPMG
  • Bio
Arun Krishnamoorthy
  • Arun Krishnamoorthy, CAMS-FCI

Sanjay Kumar
  • Sanjay Kumar, CAMS

  • General Manager
  • Bank of Baroda
  • Bio
Ravi Lahoti
  • Ravi Lahoti

  • Head Audit – General Banking
  • Bandhan Bank
  • Bio
Mohammad Abdullah Al Mamun
  • Mohammad Abdullah Al Mamun, CAMS

  • Chief Anti Money Laundering Compliance Officer
  • Dutch-Bangla Bank
  • Bio
John Mathews
  • John Mathews, CAMS

  • EVP & Head – Client Services, Principal Officer – AML
  • HDFC Asset Management Company Ltd
  • Bio
Mayur Modi
  • Mayur Modi

  • Co-Founder & Co-CEO
  • MONEYBOXX Finance Ltd
  • Bio
Sarita Nair
  • Sarita Nair, CAMS

  • President & Money Laundering Reporting Officer
  • Yes Bank Limited
Sharad Nair
  • Sharad Nair

  • Vice President & Head AML
  • Axis Bank Ltd
  • Bio
Mohammad Habibur Rahman
  • Mohammad Habibur Rahman, CAMS, CGSS

  • Senior Assistant Vice President & Head of Financial Institutions
  • Islami Bank Bangladesh Limited
  • Bio
  • Charan Rawat

  • Head of Compliance
  • Rabobank India
  • Bio
Neelesh Sarda
  • Neelesh Sarda

  • Chief Compliance Officer
  • Aditya Birla Finance Ltd
  • Bio
Syed Ahmed Saud
  • Syed Ahmed Saud

  • Advocate (India), Solicitor (UK)
  • Syed & Syed
  • Bio
  • Rohit Sharma, CAMS

  • President & Managing Director
  • ACAMS
  • Bio
Madhu Sinha
  • Madhu Sinha, CAMS

  • Director AML Compliance & AMLCO
  • Citibank India
  • Bio
Dilani Sooriyaarachchi
  • Dilani Sooriyaarachchi

  • Head of Compliance
  • Seylan Bank
  • Bio