ASM Subramanian

Head Risk & Compliance

Atom Technologies Ltd

Atul Juvle

General Counsel, Compliance Officer & CS - India & South Asia

Schindler India Private Limited

Avik Biswas

Partner

IndusLaw

Dr. Balsing Rajput

Superintendent of Police (Cyber Crime)

Maharashtra Cyber, Maharashtra State

Col. Rakesh Thakur

Head Vigilance and Fraud Management

Reliance Retail Ltd

Col. Sanganagouda Dhawalgi (Retd) CFE

Executive Director

Netrika Consulting India Pvt Ltd

Harshit Baxi

Global Head Internal Audit & Risk Management

Firstsource Solutions Ltd.

Jagdeep Singh

Head- Risk & Governance

InstaReM

Kumar Shekhar

Director Risk Operations

PayU

Manish Kaushik

Head of Security (Financial Crime Prevention)

Home Credit India Pvt. Ltd.

Nirmal Paul

Head Fraud Prevention Unit

Bajaj Allianz Life Insurance Co. Ltd.

Nilesh Likhite

Head – Internal Audit & Investigations

ACC Limited

Pankaj Kumar Choudhary

Head of Internal Audit

Garware Technical Fibres Limited

Praveen Moon

Head - Internal Audit

Apollo Tyres Ltd

Rajiv Gupta

Vice President & Chief Internal Auditor

Diageo India

Ramachandran Nair

Head Internal Audit & Risk Management

Bharat Bijlee Ltd.

Satyajit Mallick

Head Controls & Assurance

Glaxo Smith Kline Pharmaceuticals Ltd (India)

Sergey Ozhegov

Chief Executive Officer

SearchInform

Shailendra Kothavale

Chief Compliance and Risk Officer

Aditya Birla Sun Life Insurance Co. Ltd.

Shrikant Subbarayan

Group CRO & Chief Corporate Controller

Edelweiss Financial Services Limited

Vijay Thakral

Associate Director – Internal Audit

Flipkart

Vinesh J. Karvir

Head – Forensic & Internal Audit

Fabindia Overseas Pvt. Ltd.