Let’s empower one another, develop our defenses, and pave the way for a fraud-resistant future

Date & Time:
May 16th, 2024

Event Name:
India Fraud Risk Management Summit

Venue :
Mumbai, Taj Santacruz

About this event:

This premier event is a chance for key players in the BFSI and FinServ sectors to come together. Here, they’ll share best practices, discuss emerging trends, and explore innovative solutions for tackling fraud and Anti-Money Laundering (AML) challenges.

What can you expect?

• 50+ speakers and delegates from BFSI, FinServ sector to network
• Offers excellent networking and knowledge exchange opportunities.
• Gain valuable insights into the latest trends and challenges in fraud risk management.
• Panel discussions, focused sessions by industry experts sharing their insights and experience.

Meet the team:

Gerard VanHolsteyn:
Senior Vice President of Global Sales (TruSense)

Sanket Save:
Regional Sales Head – West

Gajendra Shukla:
Senior General Manager P2A

Bhoomica Sheth:
General Manager – Product (DI)

Swidal Keluskar:
Senior Manager- Large Enterprise Sales

Amar Singh:
Assistant General Manager-Enterprise Sales

Eshna Agarwal
– Marketing Manager