Brilliant Minds, Powerful Words—Speakers Who Inspire Change!
At the Fraud & Credit Risk Management Summit & Awards 2025, we were proud to spotlight trailblazers in fraud prevention and credit risk who set new standards of excellence. Our distinguished speakers were industry visionaries who drove innovation and shaped the future of financial risk management. They offered deep insights into emerging threats, regulatory trends, and transformative strategies that protected and empowered the financial ecosystem.
KEYNOTE SPEAKER
Anita Kulshrestha
General Manager
State Bank Of India
SPEAKERS
Adv. Aditya Goenka
Chief Legal & Compliance Officer
Yes Securities
Dr. Pankaj Srivastava
Head FWA & Legal Claims
Aditya Birla Health Insurance Company Ltd
Sayan Basak
Head Credit-Retail Agri Lending & Digital Partnerships
DCB Bank
Amit Dua
Head - Fraud Control Unit
Piramal Capital & Housing Finance
Anish Chowdhury
CBO
IBDIC
Anirban Ghosh
Chief Risk Officer
Mirae Asset Financial Services
Vishal Rijia
Head-Fraud Governance, Prevention and Investigation
Kotak Mahindra Bank Ltd
Namita Rohra
Vice President and National Head Liability, Credit and Specialty Lines
Reliance General Insurance
Harshit Rathi
EVP - Risk Analytics & Modeling
Northern Arc Capital
Rahul Vatts
Chief Regulatory Officer
Bharti Airtel
Kumar Gaurav
Vice President - Enterprise Risk Management
Generali Central Life Insurance
Ankit Bagadia
Associate Director
BankBazaar
Abhishek Biswal
CBO - Digital Services
Bharti Airtel Company
Amjad Khan
Head - Risk Investigation
ICICI Prudential Life Insurance Company Limited
Shuchi Mahajan
Senior Vice President - Head of Fraud Prevention & Analytics, Digital & Customer Awareness
HDFC Bank
Mazin Abdullah
Head of Treasury, Co-lending & Partnerships
CRED
Prateek Gupta
Chief Strategy Officer
SMFG India Credit
Parag Khetan
Head - Internal Audit
Nippon India Mutual Fund
Mukesh Gadge
Chief Executive Officer
FraudSentinel360
Sachiv Kumar
Senior Partner
SDS Advocates
Mayank Sharma
Chief AI & Innovation Officer
IIFL Finance Ltd
S.J Rao
Head Legal Recovery and Litigation
Bandhan Bank
