Deepak Maheshwari
Public Policy Consultant
present
Pursuit 2021
Combating Financial Frauds with Technology
The largest RegTech, Compliance, AML and Cybersecurity event.
14th and 15th July 2021 | Virtual Experience
Event supported by
Highlights
2
Days
3
Tracks
4
Workshops
50
Expo
50+
Sessions
135+
Speakers
4000+
Delegates
About Pursuit 2021
Internet and Mobile Association of India brings the first edition of Pursuit 2021.
It is an effort to get Regulators, Enforcement Agencies, Industry experts, Tech Companies, Financial Institutions from across the globe to discuss the latest trends, developments and priorities in combating the Financial Crime space.
Pandemic has brought in additional challenges, An INTERPOL assessment of the impact of COVID-19 on cybercrime has shown a significant target shift from individuals and small businesses to major corporations, governments and critical infrastructure. A further increase in cybercrime is highly likely in the near future.
This two-day conference will provide attendees an opportunity to directly hear from the Regulators, Enforcement Agencies, Industry experts, CXO of Larger Financial Institutions.
The event will also have opportunities to host closed-door sessions. This first edition of “Pursuit” looks forward to creating meaningful thought leadership content for combating financial crimes
It is an effort to get Regulators, Enforcement Agencies, Industry experts, Tech Companies, Financial Institutions from across the globe to discuss the latest trends, developments and priorities in combating the Financial Crime space.
Pandemic has brought in additional challenges, An INTERPOL assessment of the impact of COVID-19 on cybercrime has shown a significant target shift from individuals and small businesses to major corporations, governments and critical infrastructure. A further increase in cybercrime is highly likely in the near future.
This two-day conference will provide attendees an opportunity to directly hear from the Regulators, Enforcement Agencies, Industry experts, CXO of Larger Financial Institutions.
The event will also have opportunities to host closed-door sessions. This first edition of “Pursuit” looks forward to creating meaningful thought leadership content for combating financial crimes
Tracks
Regulation Policy Landscape
Leveraging Regtech: Creating Operational Excellence
Technologies empowering Security Solutions
Advisory Board
Deval Sheth
Managing Director – Asia PacificUtimaco GmbH
Anuj Bhansali
Head- Trust & SafetyPhonePe
Rajiv Luthra
Founder & Managing PartnerL&L Partners
Sriram Chakravarthi
PartnerRajah & Tann Singapore LLP
Satyendra Verma
Co-founderXScale Innovations
Speakers
Lt General (Dr) Rajesh Pant
National Cyber Security Coordinator (NCSC)
Government of India
Dr. Madan Mohan Oberoi
IPS (Indian Police Service)
Dr. Gulshan Rai
Distinguished Fellow
ORF
Rama Vedashree
CEO
Data Security Council of India
John Yong
Ex-InfoComm Development Authority (IDA)
Ministry of Communications and Information
Singapore Government
Alberto Pelliccione
Chief Executive Officer
ReaQta
Sanjay Kumar
Commissioner of Police
Kerala Police
Dr. Balsing Rajput
Deputy Commissioner of Police , Technology and Crime Prevention
Mumbai Police
Kiran S
Superintendent of Police
Government of India
Che Sidanius
Global Head of Financial Crime & Industry Affairs
Refinitiv
Abhinav Sinha
Co-Founder
Eko India Financial Services Pvt. Ltd.
Ajay Upadhyay
Partner
KPMG
Ajit Hatti
Founder
PureID
Akand Sitra
Business Strategy
TRM Labs
Akanksha Sinha
Investment Specialist
Invest India
Akhil Verma
Chief Information Security Officer
Airtel Payments Bank
Amit Das
Founder & CEO
Think360.AI
Amit Dubey
Co-founder
India Future Foundation
Anand Naik
Co-founder & CEO
Sequretek
Anand Vaidya
National Business Manager
Advance.ai
Andrius Petkevicius
Managing Director
BCCS Cluster
Anil Abhale
Senior Research Specialist
Refinitiv
Anish Mohammed
Cofounder and CTO
Panther Protocol
Anjum Babaiah
General Manager – Decision Analytics
Experian
Ankit Bhatnagar
Head of Product and VAS Business
Mswipe Technologies
Anshul Saxena
Specialist
Microsave Consulting
Anu Tiwari
Partner
Cyril Amarchand Mangaldas
Anuj Bhansali
Head- Trust & Safety
PhonePe
Anurag Jain
Director
KPMG
Arpit Ratan
Chief Business Officer & Co-Founder
Signzy
Arvind Ronta
Vice President, Head of Products - India & South Asia
VISA
Ashish Thapar
Vice President - Consulting, Asia Pacific
NTT Security
Atharv Mankotia
Sr. Investment Specialist
Invest India
Avinash Godkhindi
MD & CEO
Zaggle
Bharat Panchal
Chief Risk Officer – APAC, Middle East & Africa
FIS Global
Charles Delingpole
Founder & CEO
Comply Advantage
David Carlisle
Director of Policy and Regulatory Affairs
Elliptic
Debajani Mohanty
Blockchain Author and Global Influencer
MyEarth.id
Debmalaya Maitra
FCA, Partner
CKSP & Co. LLP, Chartered Accountants
Deepak Maheshwari
Public Policy Consultant
Deepak Pillai
Technology, Media, Telecommunications; & Data Protection; Partner
Christopher & Lee Ong
Deval Sheth
Managing Director – Asia Pacific
Utimaco GmbH
Dhruv Phophalia
Managing Director
Alvarez & Marsal
Dhyanesh Bhatt
CEO
Gramcover
Ganapathy G R
Chief of Business and Strategy
Crediwatch
Govind Balachandran
CEO and Co-Founder
SignalX
Guy Levit
CEO
TeleMessage
Hardesh Singh
CEO & Co-founder
RADICALi
Harvinder Singh
VP Sales & Operations (APAC)
Onfido
Hemant Kshirsagar
India FinTech Leader
EY
Hiren Shah
President & Mentor
Net square solutions
Kalpesh Mehta
Senior Director
Alvarez & Marsal
Kanishk Gaur
Founder
India Future Foundation
Dr. Karnika Seth
Founding Partner, CyberLawyer & Author
Seth Associates
Kedar Kulkarni
Co-Founder and CEO
Hyperverge
Koen Vanderhoydonk
CEO BeLux Blanco
RegTech Influencer
Kumar Shekhar
VP, Member Operations
Tide, India
Liudas Kanapienis
CEO & Founder
Ondato
Manan Qureshi
Entrepreneur, FinTech and RegTech Mentor, Multi-Industry CISO, Risk & Resilience Exec
Manorama Kulkarni
Financial Crime and Compliance Expert
Thought Leader
Martin Callinan
Founder
Source Code Control
Meghna Suryakumar
Founder& CEO
CrediWatch
Michael Meadon
Proposition Sales Director, Customer & Third Party Risk Solutions - Asia Pacific
Refinitiv
Milind Mungale
EVP & CISO
NSDL e-Governance Infrastructure Limited
Miroslav Lucinskij
CEO
Critical Security
Mishi Choudhary
Legal Director - Software Freedom Law Center & Managing Partner
Moglen & Associates
Mohua Sengupta
Managing Director
Mashreq Bangalore
Mona Zoet
Founder & CEO
RegPac Revolution
Monish Salot
Co-founder
Think360.AI
Natasha Jethanandani
CTO
Kaleidofin
Naveen Vasudeva
Founder and CEO
The CyberTree Paradox
Nick Maynard
Lead Analyst
Juniper Research
Nidhish Bhatnagar
Director, School of Information Technology, Artificial Intelligence & Cyber Security
Rashtriya Raksha University
Nir Netzer
Chairman
FinTech-Aviv
Niranjan Upadhye
General Manager, Fraud Risk Management
Worldline India
Ofer Friedman
Chief Business Development Officer
Au10tix
Panneerselvam Madanagopal
Sr. Advisor & Mentor
T-Hub
Pavan Adipuram
Founder & CEO
Chitmonks
Pavan Kushwaha
Founder & CEO
Kratikal
Pieter Jansen
CEO
Cybersprint
Prakash Gupta
Chief Compliance Officer
RBL
Pramod Khandelwal
Former Chief Compliance Officer
IndusInd Bank
Prasanna Lohar
Head Technology – Digital | Innovation | Architecture
DCB Bank
Prashant Mara
Managing Partner
BTG Legal
Praven Dhabai
Chief Operating Officer
Payworld
Prakash Padariya
SVP & CISO
PayU
Radish Singh
Partner | SEA Financial Crime Compliance Leader
Deloitte Forensic
Rahul Gosain
Managing Director
Alvarez & Marsal
Rajiv Luthra
Founder & Managing Partner
L&L Partners
Dr. Rakesh Goyal
MD
Sysman Computers
Rakshit Tandon
Director/CoFounder - Hackdev Technology Pvt Ltd.
Advisor- Cyber Peace Foundation
Cyber Security Consultant- Internet and Mobile Association of India
Advisory- Cyber Crime Cell (State Police)
Ram Rakkappan
Head of Government Engagement – India & South Asia
Visa
Ravi Datla
Head - Digital Products
Mastercard South Asia
Ravikanth Sama
Global Head, AMLOCK (AML & Financial Crime Management Solution)
Azentio
Rehan Ahmed
Chief Product Officer
Marketnode
Richard Maton
Director Aperio Strategy and Executive Board Member International RegTech Association
Rishi Anand
Partner
DSK Legal
Robert Kotov
Business Development & Partner
iDenfy
Rohit Shrivastava
Head, Legal, Risk & Compliance
Balancehero
Rohith Reji
Co-founder & CBO
Neokred
Rolf Haudenschild
Chief Compliance Officer
CoinDCX
Rounak Shah
CRO
Jio Payments
Sam Noble
CTO
Zebpay
Samir Datt
Founder & CEO
Foundation Futuristic Technologies P Limited
Santosh Khadsare
Digital Forensics Expert
Government of India
Santosh Yellajosula
Board member
Singularchain
Sarabjeet Singh
Partner
KPMG
Satyendra Verma
Co-founder
XScale Innovations
Serge Woon
Technical Director, APJ, Co-Founder
ReaQta
Shailendra Mruthyunjayappa
Division President
Verisk Financial
Shankar Palaniandy
Founder & CEO
FRS Labs
Sheetal Lalwani
Chief Operating Officer
Juspay
Shehnaz Ahmed
Senior Resident Fellow and Lead (Fintech)
Vidhi Centre for Legal Policy
Srinivas Bhoosarapu
Chief Information Security Officer
Pension Fund Regulatory and Development Authority
Dr. Sriram Birudavolu
CEO - Cyber Security Centre of Excellence
DSCI
Sriram Chakravarthi
Partner
Rajah & Tann Singapore LLP
Steve Tan
Partner & Deputy Head, TMT/Data Protection, Rajah & Tann Singapore LLP Director, Rajah & Tann Technologies Pte Ltd Director, Rajah & Tann Cybersecurity Pte Ltd Adjunct Professor, National University of Singapore Law Faculty
Rajah & Tann Singapore LLP
Sucheta Mahapatra
Managing Director, India
Branch International
Sujata Dasgupta
Global Head – Financial Crime Compliance Advisory
Tata Consultancy Services
Sumit Agarwal
SVP
Payments & Fintech (Makemytrip-Goibibo Group)
Sunil Rongala
Vice President, Strategy, Innovation & Analytics
Worldline
Sunilkumar KN
CCO
Federal Bank
Supawat Srirungruang
Partner, Technology, Media & Telecommunications
Rajah & Tann, Thailand
Supratim Chakraborty
Partner - Corporate and Commercial, Data Privacy and Protection, White Collar Crime
Khaitan & Co.
Suveer Khanna
Partner, Forensic Services
KPMG
Theresa Karunakaran
Former Director, Regulatory Affairs
Deutsche Bank AG
Timmana Gouda D
Founder & CEO
WhatsLoan
Timothy Choon
Managing Director
FICO Compliance Solutions, Asia Pacific
Tushar Shankar
Co-founder
PhiCommerce
Ujwal Tamminedi
CTO
Zokudo
Vimal Saboo
Chief Business Officer
Early Salary
Vinay Hariharan
CISO
CRIF High Mark, India
Vinay Kesari
General Counsel
Setu
Vinod Kumar Kumar
CIO
Fino Payments Bank
Vipin Surelia
Head – Risk Services, India & South Asia
Visa
Vipul Tamhane
Founder & CEO
ExeSTAT
Vishal Sharma
Co-founder
Advarisk
Vivek Bagree
Head Risk, Compliance and Audit, Niyo
Niyo Solutions
Vivekdeep Gupta
Country Head - India
R3
Yashwant Lodha
Co-founder & Director
PayNearby
Zacky Zainal Husein
Head, Technology, Media & Telecommunications
Assegaf Hamzah & Partners
Zubin Tafti
Director - Payments Transformation
PWC India
Workshops
Workshop on
Components in PMLA 2002 (and amendments) for New Payment Methods
Workshop on
Rising new trends in Financial Frauds
Workshop on
The next Ransomware attack, Are you prepared?
Workshop on
Fintech cybersecurity mistakes and how to avoid them
×
Workshop on Components in PMLA 2002 (and amendments)
for New Payment Methods
by
14th July | 11:00 – 12:00 PM
by
Vipul Tamhane
Founder & CEO
ExeSTAT
Workshop on Rising new trends in Financial Frauds
by
14th July | 12:30 – 1:30 PM
by
Rakshit Tandon
Director/CoFounder - Hackdev Technology, Advisor- Cyber Peace Foundation, Cyber Security Consultant- Internet and Mobile Association of India, Advisory- Cyber Crime Cell (State Police)
Workshop on The next Ransomware attack, Are you prepared?
by
14th July | 2:00 – 3:00 PM
by
Amit Dubey
National Cyber Security Expert
India Future Foundation
Kanishk Gaur
Founder
India Future Foundation
Fintech cybersecurity mistakes and how to avoid them
by
14th July 3:30-4:30
by
Miroslav Lucinskij
CEO
Critical Security
Andrius Petkevicius
Managing Director
BCCS Cluster
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