Brilliant Minds, Powerful Words—Speakers Who Inspire Change!
At the Fraud & Credit Risk Management Summit & Awards 2025, we are proud to spotlight trailblazers in fraud prevention and credit risk who are setting new standards of excellence. Our distinguished speakers are industry visionaries driving innovation and shaping the future of financial risk management, offering deep insights into emerging threats, regulatory trends and transformative strategies that protect and empower the financial ecosystem.
SPEAKERS
Adv. Aditya Goenka
Chief Legal & Compliance Officer
Yes Securities
Dr. Pankaj Srivastava
Head FWA & Legal Claims
Aditya Birla Health Insurance Company Ltd
Trushil Vora
Head - Legal
Aditya Birla Sun Life AMC Limited
Ashish Tripathi
VP - Fraud Prevention & Intelligence
Mashreq Bank
Sayan Basak
Head Credit-Retail Agri Lending & Digital Partnerships
DCB Bank
Amit Dua
Head - Fraud Control Unit
Piramal Capital & Housing Finance
Dr. Rohitt Salwan
Head of Legal and Fraud Prevention Unit
Bajaj Allianz Life Insurance Co Ltd
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
Balram Choudhary
Senior Vice President-IT & Chief Information Security officer
Ask Investment Managers 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
Sunil Kapoor
Chief Risk Officer (CRO)
Future Generali India Life Insurance
Rahul Vatts
Chief Regulatory Officer
Bharti Airtel
Kumar Gaurav
Vice President - Enterprise Risk Management
Generali Central Life Insurance
Deepak Chandani
CEO
Infinity Data Pvt.Ltd.
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
