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Executive Briefing: Building Identities from Disparate Data Sources

November 29, 2018
9.30 am to 12.30 pm, followed by lunch
Taj Lands End, Bandra, Mumbai

In association with:

About the Executive Briefing

Fintelekt Advisory Services, in association with LexisNexis Risk Solutions, is organizing a half-day session on Building Identities from Disparate Data Sources


As more people gain access to banking services in a multitude of ways, it is of growing importance to ensure that you are able to build a full picture of someone’s identity. 

Whereas in the past, a name, address and ID card or passport was enough to confirm an identity, in today’s fast paced world, access to technology can outstrip how quickly you can monitor clients. 

There is now a need to expand from traditional sources.  It has become as important to understand an individual’s digital identity as their physical identity. 

Thus it is essential to use new data sources such as the digital footprint and mobile usage, biometric data and even national identity programs, such as Aadhar.

Only by using multiple sources of data will today’s companies be able to build a full picture of their client, in order to deliver a more tailored suite of services and manage fraud and AML risks.


9.30 am onwards
Registration and tea/coffee

10.00 am to 10.30 am 
Keynote Address
Speaker to be announced

10.30 am to 11.00 am

Douglas Wolfson
Director, Financial Crime Compliance
LexisNexis Risk Solutions

11.00 am to 11.15 am
Tea/Coffee Break

11.15 am to 12.30 pm
Panel Discussion


Shirish Pathak
Managing Director
Fintelekt Advisory Services 


Praveen Mohan Dayal
Senior Vice President, AML
HSBC India


Sanjeeva Murthy
Executive Vice President - Compliance & Principal Officer
Kotak Mahindra Bank Ltd

Amita Ajgaonkar
Head – KYC & AML, Compliance Department
RBL Bank

Neelesh Sarda
Chief Compliance & Risk Officer
Aditya Birla Idea Payments Bank 


Cameron Church
Director, Product Strategy
LexisNexis Risk Solutions

12.30 pm onwards
Networking Lunch


Registration for this event is by invitation only, for senior banking professionals from departments of Regulatory Compliance and Anti-Money Laundering.

To register, kindly fill in and submit the Registration Form.

Registration Form

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