2nd Annual Corporate Fraud and Forensics India Summit 2018


Anirban Dasgupta

Group Head - Assurance and Internal Audit

RPG Enterprises

Anusuya Chowdhury

Head of Fraud Investigations

HSBC Global Service Centres and Technology

Ms. Chowdhury is a certified fraud examiner with over 12 years of experience in the fraud risk domain across preventive, detective and investigative capabilities. Currently heading investigation of fraud and other financial crimes for the offshore service centres of HSBC Operations and Technology across seven countries.

Balsingh Rajput

Superintendent of Police (Cyber Crime)

Maharashtra Cyber, Maharashtra State

Balsing is a serving Police officer in Maharashtra State with, Speaker, Researcher and Technology evangelist. Presently pursuing Ph.D from Tata Institute Of Social Sciences, Mumbai in the subject Cyber Crimes in India. He holds Postgraduate Degree in Agriculture Engineering (M Tech). He has strategic and technical expertise in the field of cyber security of critical infrastructures, Government Information Systems, and Cyber defence. He has first-hand experience to build cybercrime investigation cyber labs, Cyber Police Stations in Maharashtra State. He is presently working on development of integrated cyber security environment for Maharashtra state through Maharashtra Cyber Security Project. He is also part of Team building Maharashtra Computer Emergency Response Team. He was the part of cyber security delegation of India to Israel in 2016. He is also working for building the predictive policing solutions for predicting the law and order and crime mapping. He is also involved to develop the anti-piracy software solutions. He is a Chevening Cyber Security Fellow of UK and during his Fellowship he has presented research paper on ‘Identifying Emerging Cyber Security Challenges from National Security Perspectives’ He has a vast experience of crime investigation supervision, and detection. He has worked in Economic offences wing of Mumbai Police and unearthed many scams and investigated many sensitive cases. He has experience of leading teams in Large and complex police security arrangements for big events. His expertise and experience is in the field of investigations of complex cyber Economic crimes. He has willingly taken up extremely challenging assignments in Maoist hit Areas and communal sensitive places and successfully completed it. He has always led his teams from the front in Anti Extremist/ Naxal Operations. He has worked in communal riot sensitive areas and stabilized communal harmony with his citizen friendly community policing initiatives. During his assignments in Policing he has Maintained law and order; ensured prevention and detection of crime; and carried out investigation and supervision of serious crimes including cybercrimes and economic offences. He has experience of handling security arrangements for smooth and peaceful conduct of Assembly and Parliamentary elections. Presently he is also looking after the unit with a mandate to prevent of atrocities against woman. He is also involved in capacity building efforts for cyber security and cyber-crime investigation for Maharashtra Police. He has conducted training courses on scientific investigation, cyber-crime investigation, mobile and computer forensics, gender sensitization, and prevention of atrocities against woman

Colonel Sandeep Sudan

Head - Centre of Excellence Global Corporate Security

Reliance Industries

Col. Sandeep Sudan has 31 years of experience dealing with security issues at the strategic and operational level, pertaining to corporate risk management, dealing with information and physical security, primarily focused on people, processes and technology. Before commencing his corporate journey in early 2008 he served in the Indian Army for 21 years. He commanded a Mechanized Infantry Battalion in active Counter Insurgency operations in Jammu & Kashmir and held prestigious command, staff and instructional appointments. Currently he heads the Centre of Excellence for Global Corporate Security at Reliance Industries Limited, overseeing information & cyber security, fraud risk management, intelligence & vigilance, de-risking projects, training and strategic relationship management. Earlier he worked with Pinkerton as Country Director and was responsible for operations across South Asia and with Mahindra Special Services Group (Mahindra & Mahindra) where he served as Regional Head - North India. Sandeep is a post graduate in Defence and Strategic Studies from Madras University. He is an alumnus of the Indian Institute of Management, Indore, Army Command and General Staff College, Bangkok (Thailand) and Defence Services Staff College, Wellington (India). He is also a Certified Fraud Examiner (CFE). He is on the Board of Directors of the Security Sector Skill Development Council which is part of the National Skill Development Corporation, established by the Govt. of India. He is also an ex-officio member of the Faculty of Computer Science & Technology of the Gujarat Forensic Science University. Sandeep is a regular speaker in leading industry events on cutting edge security practices on corporate risk management.

Gaurav Batra

Asia Pacific Information Security Officer

Mondelez International

Gaurav Batra is a CISSP and CISM Certified Cyber Security Professional with decade of experience in BFSI sector including banks i.e. JP MORGAN, ICICI and Axis Bank. He has handled and managed end to end Information Security projects for implementing digital banking and Social media payment channels. Currently he is part of Mondelez International and handling their Asia wide Security Operations, emerging threats and risk management portfolio. He is also a Cyber Security Trainer and Member as a Global Faculty for Forensic Accounting and Fraud Prevention program by The Institute of chartered Accounts of India.

Jayant Pawar

General Manager - Investigations


Kumar Shekhar

Director-Risk Operations


Manish Dave

IT and Information Security

Lafarge Holcim

Nagesh Pinge

Independent Director NKGSB BANK

Past President IIA, India

Nagesh Pinge is an Expert in Ethics, Corporate Governance, Risk Management & Internal Audit. He is a Chartered Accountant and Law Graduate. In a career spanning 34 years, Pinge has worked with many Organizations of repute. He retired from Tata Motors in November 2016 as Chief of Internal Audit, Risk Management & Ethics. Prior to that he has worked as Chief Internal Audit in Reliance Retail Ltd & JSW Steel Ltd. Mr. Pinge has also worked for ICICI Bank & its Group Companies in Risk Management (as Chief Risk Officer), Regulatory Compliance and Internal Audit (Group Head-Internal Audit). He is, currently an Independent Director of NKGSB Bank which is a Multi-State Scheduled Bank and its Vice-Chairman. He is also an Advisor to Privi Organics Limited which is Fairbridge (PE) Company. Professional Outreach. Pinge is a ‘Thought Leader’ in Internal Audit & Risk Management and works very closely with the Institute of Internal Auditors, Inc., USA Florida (IIA, Inc.). IIA, Inc. is a Global Professional Body of the Internal Auditors worldwide with a membership base of 200,000. He is the Past President of the Institute of Internal Auditors, India.

He is also on the ‘International Internal Audit Standards Board’of the IIA, Inc. He is a recipient of ‘ICAI’ Award given by the Institute of Chartered Accountant of India for the year 2014 for his contribution to the Internal Audit fraternity in India. Mr. Pinge has authored a technical guidance note on “Risk based Audit for Banks” being published by the Institute of Chartered Accountants of India in December, 2005. A regular guest speaker at many conferences on Internal Audit and Risk Management in India and overseas. His presentations are very informative & he shares his rich experience & the global perspective.

P K Ranganathan

Head – Finance (CFO) – Foundry Division

Hinduja Foundries Limited- Ashok Leyland

Raghuvir Mukherji

Chief Risk Officer

IIFL Wealth and Asset Management

Raghuvir Mukherji is Chief Risk Officer of IIFL Wealth and Asset Management. He is responsible for enterprise risk management across all the businesses of IIFL Wealth and its subsidiaries, covering Mutual fund, Alternative assets, Lending, Advisory and Distribution. He has around 16 years of experience spanning various organizations; he has worked in the capital markets /securities services arena with Citibank, HSBC and JP Morgan, and in functional consulting with Infosys Technologies. He has also worked briefly with an equity research start-up. In his last role, he was working as Chief Risk Officer of Reliance Nippon Life Asset Management Ltd, responsible for risks across its Mutual Fund, Portfolio Management Services, AIF and Pension Fund businesses. Prior to that he was Vice President, Risk Policy and Analytics with HSBC covering such things as the wholesale lending policies of the Bank and the agenda for the Risk Management Committee.

Raghuvir is an alumnus of St. Xavier’s College Kolkata, a Chartered Accountant and Certified Financial Risk Manager (FRM) accredited by the Global Association of Risk Professionals, USA

Sanjay Rai

Additional Director, Serious Fraud Investigation Office, (SFIO, Mumbai)

Govt of India

Sanjay Rai is currently the Additional Director (Investigation) and Regional Head of Western India of Serious Fraud Investigation Office, Ministry of Corporate Affairs, Government of India. He has done his B Tech and M Tech in Biochemical Engineering from IIT, Delhi. He is a commissioner of Income Tax. He joined Indian Revenue Service and Worked as DDIT (Investigation), Mumbai, Additional Commissioner of Income Tax, Mumbai / Vapi, Additional DIT (Investigation), Rajkot, Additional Director (Investigation), SFIO. Major cases investigated by Mr. Sanjay Rai • Investigated and assessed Harshad Mehta Group of cases of 1992 scam. • Speak asia Online scam. • Investigated penny stock companies and multiple. Demat scam of Rajkot / Ahmedabad. • Operation Jam Jam, Jamsalaya, Gujarat. • M/s JVL/AsaramBapu's case. • City Limouzines – scam Mumbai. • Unipay 2U – scam Northeast, India. • Kingfisher Airlines, besides other investigations of corporate and other assesses from Income Tax's company law and Criminal point of view.

Shailendra Kothavale

Chief Compliance and Risk Officer

Aditya Birla Sun Life Insurance

Shailendra is the Chief Compliance Officer and Chief Risk Officer of Aditya Birla Sun Life Insurance which includes the control functions of Enterprise Risk Management, Operational Risk Management, Compliance, Investment mid-office, Information Security and Business Continuity. He also manages the Internal Audit function of the Company. He is a part of the Senior Leadership Team of the Company. Prior to this, he was working with ICICI Prudential Life Insurance Company for 11 years handling, at various points of time, Compliance, Internal Audit, Information Security, Risk Management, SOX implementation and Business Continuity Management. Prior to joining ICICI Prudential, he had a stint with Pfizer, Avantha Group and was also into consulting practice. Shailendra is a Chartered Accountant and a Certified Information Systems Auditor, with experience in the areas of Risk Management, Compliance, Internal Audit, Information Security, Investment Risk and Business Continuity Management. He is ISO certified Lead Auditor in Information Security and Business Continuity. Shailendra has presented on Information Security, Risk Management, GRC, Compliance, Internal Audit and Business Continuity at various professional forums both locally and internationally. He has co-authored ‘Technical Guide on Audit of Life Insurance Companies’ issued by Institute of Chartered Accountants of India and has written for publications of professional organizations he is associated with. His team has won recently the prestigious Golden Peacock Award for Risk Management. During the year, the team has won the Best Risk Management Team Award by UBS and by Legal Era. He has also won the Best CRO Award by Legal Era and featured in their magazine.

Shivram Sundararaman

Director - Risk Management & Assurance


Shivram Sundararaman is a Risk Management Professional with over 16 years of experience in sectors like Manufacturing, Services sector, retail and internet based industry as well as IOT. His domain expertise includes Internal Audit, Investigations, Ethics & Compliance and Enterprise Risk Management. Presently, Shivram is working as Director at Flipkart since 2014 and he leads Internal audit, Ethics based investigations, ERM initiatives across Flipkart Group. As part of his profile, he covers most of the Business Lines, i.e., E-Commerce Market Place, B2B, Supply Chain Management & Logistics and Financial Arm including Wallet based businesses. Prior to Flipkart, Shivram was associated with Caterpillar India (Subsidiary of Caterpillar Inc as Global Audit Manager for over 5 years, managing Internal Audits for business verticals globally located across US, Europe, China, Brazil, Australia. Prior to Caterpillar India, Shivram had worked with a Big 4 Audit firm (Deloitte) for about 5.5 years in Audit & Assurance and Enterprise Risk Management services vertical. During his stint with Deloitte, Shivram’s work profile included Statutory Audits, Tax Audits, SOX, SAS70 (currently SSAE 16/ ISAE 3402) and other consulting engagements. Further, Shivram was among the select few from his team (at Deloitte) to be deputed to Minneapolis, US & Cambridge, UK for certain special assignments. Shivram has keen inclination towards trainings and provides numerous internal trainings and as well as external trainings. Shivram has also been a guest trainer at IIA Bangalore Training Workshops. Shivram is a commerce graduate from Madras University and is also F.C.A (ICAI, India) and C.I.S.A (ISACA, USA).