Harnessing intelligence, proactive mitigation and ethical diligence to secure competitive advantage and operational security
24th- 25th November 2010, Taj President, Mumbai, India
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Chairman - Eurasia
Since joining Kroll in 1981, Tommy Helsby has been conducting and managing complex fraud investigations, performing due diligence for transactions and...
Managing Director, Head (India)
As Managing director and head of Kroll in India, Richard has led numerous fraud, bribery, corruption and compliance focused investigations in Europe a...
Partner and Regional Director - Asia
Gaurav heads Dalberg’s Asia presence out of Mumbai and is part of the Energy and Environment Leadership team. His recent work includes imp...
Head of Legal
Mr. Girish Gokhale has recently been appointed as Senior Vice President, Legal and Secretarial for Lafarge India Private Limited. He has gained exten...
President and Group General Counsel
More than 25 years of corporate experience in top notch companies of the country with primary experiences in Legal, Tax, Regulatory, Ethics and Compli...
S V Sunder Krishnan
Chief Risk Officer
Reliance Life Insurance
S.V. Sunder Krishnan is the Chief Risk Officer, Reliance Life Insurance Company Limited. Oversight of Risk Management, Internal Audit, BCP, Claims,...
Independent Consultant and former Senior Director – Research
Mr. S. Venkataraman, formerly Senior Director at Crisil Ltd, is a Risk Management expert & Public Private Partnership specialist, Speaker & Ad...
General Counsel and Group Head Legal and Compliance
Rajeev Uberoi is an MBA, has a law degree and a Phd in Economics with 30 years of Banking experience in Commercial Bank (SBI), Central Bank (RBI) and ...
He is a 1996 management graduate from MMS and joined SEBI in 1996 as a management trainee. He worked in SEBI till 2002 across a spectrum of activities...
GM - Finance Crime Prevention & Reputation Risk Management
Mr. Nandkumar Saravade is currently working as General Manager, Financial Crime Prevention Group, in ICICI Bank Ltd. In this role, he is responsible f...
Partner and National Director
Ernst and Young
Arpinder Singh is the India Leader of Ernst & Young’s Fraud Investigation & Dispute Services. He has extensive experience of 16 ye...
Sudhir K Sinha
Country Head - CSR and R&R
Sudhir K Sinha, a CSR campaigner by profession, is working as Country Head – CSR and R&R at ArcelorMittal in India since April 2008. He has ...
Mr. Deepak Shimpi heads the risk function at Tata Capital across businesses that include corporate and retail lending, securities and broking and othe...
Regional MD - Legal Technologies
Kroll Ontrack, Asia
Scott Warren is regional managing director for Kroll Ontrack’s Legal Technologies organization in Asia Pacific. In this capacity, Mr. Warren is ...
Nitin Mantri is the Chief Executive Officer and Business Partner of Avian Media, a specialist communications consultancy that drives its reputation fr...
Compliance and Ethics Leader
GE Energy Engineering
Sridarshan is a lifelong student of corporate governance, quality and business excellence across different cultures. Sri’s career over the past...
Chief Internal Auditor
He holds a First Class degree in Commerce. He became Associate Member of the Institute of Chartered Accountants of India in July 1977 and Fellow Membe...
Chief Risk Officer
Neville Gandhi is a B.Com, C.A, ACFE. He has been the Regional Compliance Officer since June 2010 and has handled Internal Audit for 11 years now. Mr....
Mohan S Rao
Chief Risk Officer
Mohan Rao is a mechanical engineering graduate with post graduation qualifications and industrial engineering and financial management from Jamnalal B...
Senior Vice President
National Stock Exchange
Ravi Varanasi started his career with State Bank of India as probationary officer in 1987. Handled credit and forex portfolios for State Bank and for ...
Anand is the Managing Partner of DSK Legal, one of India’s leading law firms. Anand is listed in Who’s Who Legal, PLC Which Lawyer, Asia-P...
President – Finance and Planning
S.Ramesh, aged 44, is President (Finance and Planning) of Lupin Ltd, a top tier pharma company based in Mumbai. Lupin, in its last fiscal year ended 3...
Fraud Prevention Specialist, India and VP- Security and Risk
RBS Business Services
Pawan is a detail oriented Senior Fraud Risk Manager with background leveraging fraud risk credentials and hands-on experience in quantitative strateg...
General Counsel and Director
Procter & Gamble
Deepak Acharya is Director Legal for India and Asia CBD. Deepak has been with P&G for over 18 years. Deepak started his career with P&G ...