Program on Know Your Customer (KYC) and Anti Money Laundering (AML)

July 17, 2023
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai
  • Group Photo
  • Indrani Banerjee, Additional Director, CAFRAL
  • C. Sankaranarayanan, Senior Program Director, CAFRAL
  • Santosh Kumar Panigrahy, Chief General Manager, Department of Regulation, Reserve Bank of India
  • Muralidharan R, Deputy General Manager, Department of Supervision, Reserve Bank of India
  • Program Participants
  • Program Participants
  • K V Karthik, Partner, Financial Advisory Services, Deloitte
  • Program Participants
  • S. Ramakrishna, General Manager & Principal Officer, AML-CFT Cell, State Bank of India
  • Program Participants
  • Charan Rawat, Head of Compliance, Cooperative Rabobank U.A.
  • Program Participants
  • Suveer Khanna, Partner, Forensic Services, KPMG
  • Program Participants
  • Umesh Kumar Singh, MD & CEO, CERSAI
  • Program Participants
  • Sai Krishna, Founder & CEO, Divsight Intelligence Private Limited & Pinaca Technologies
  • Program Participants
  • Shailesh Thakur, Additional Director, Financial Intelligence Unit - India
  • Hemang Sheth, Executive Director, Principal Officer, JPMCB NA, India

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