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Anti-Money Laundering - 2nd Annual Summit 2012

November 7, 2012
Vivanta Taj President, Cuffe Parade, Mumbai

The 2nd Annual Summit on Anti-Money Laundering was held on November 7, 2012 at Vivanta Taj President, Mumbai.

This event provided an exclusive platform for debate on various aspects of anti-money laundering and countering terrorist financing within the financial services industry in India.

SPEAKERS

P K Tiwari, Director, Financial Intelligence Unit India (FIU-IND)
Sanjeev Singh, Additional Director, Financial Intelligence Unit India (FIU-IND)
Vikas Tandon, Director AML – South Asia, Citibank
Sudhir Kumar Jha, General Manager DBOD, Reserve Bank of India
Venkatachalam Sambasivam, Board Member, State Bank of India
John Mathews, Senior Vice President & Head Client Services, HDFC Asset Management
Khushru Sidhwa, Senior Vice President - Audit, Risk & Compliance, HDFC Life Insurance
Priyanka Kadam, Principal Compliance Officer South Asia, Moneygram International
Sean Norris, Regional Manager – APAC, BankersAccuity
Prashant Muddu, Managing Director & CEO, Jocata Financial Advisory & Technology
Sarabjeet Singh, Partner, BMR Advisors
Anil Johri, Dy. General Manager, Banking Operations, State Bank of India
Pranita Gramopadhye, Executive Director, Goldman Sachs Asset Management
Sanjay Sharma, CIO, IDBI Bank & CEO, IDBI Intech
Sunder Krishnan, Chief Risk Officer, Reliance Life Insurance
Supriya Sapre, Head - Compliance & Legal, ICICI Prudential Asset Management
Uma Ramaseshan, Vice President - Compliance, Axis Bank
R Murali, Director AML Compliance - South Asia, Western Union

Gold Partner

Lunch Partner