White Collar Crime & Corporate Fraud Resilience
Conclave & Awards 2024

  •   21 June 2024
  •   Mumbai
POST CONFERENCE REPORT

Exhibit Partner

Advisory Partner

100+ Delegates Attended
25+ Thought Leaders
10+ Award Winners

Featured Speakers

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Baminee Viswanat

Global General Counsel

TVS Supply Chain Solutions Ltd.

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Abhay Dandwate

Chief Risk Officer

National Bulk Handling Corporation Pvt. Ltd

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Amit Pandey

Executive Vice President Legal & General Counsel

GSK Pharmaceuticals Limited

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Amrendra Sinha

Chief Audit Executive

Adani Green Energy Limited

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Anand Chaturvedi

Executive Vice President - Risk Management

Piramal Capital & Housing Finance Ltd

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Debasish Roychowdhury

General Counsel and Head - Legal, Compliance and Secretarial

In-Solutions Global Ltd

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Deepak Bansal

Vice President & Group Head – Internal Audit

Somany Impresa Group

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Deepak Viegas

Global Head of Internal Audit & Risk Management

Cipla

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Nirmal Paul

Sr. Vice President- Fraud Risk and Governance

Bajaj Allianz Life Insurance Co. Ltd.

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Pankaj Kumar

Chief Internal Auditor & Chief Risk Officer

CEAT

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Pankaj Mohta

Head of Fraud Risk Prevention & Strategy

SMFG India Credit

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Rabindra Purohit

Head Legal, Compliance & Company Secretary

NIVEA INDIA

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Rahul Kaushik

Head - Internal Audit

O2 Power

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Rajat Bajaj

Executive Vice President - Chief Risk & Compliance Officer

Tata AIA Life Insurance.

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Satya Prakash Shaw

Chief Financial Officer

Mahindra MSTC Recycling Private Limited

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Shujath Bin Ali

General Counsel & Chief Compliance Officer

Re Sustainability Limited

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Vishal Gupta

Head of Internal Audit

FPL Technologies

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Flora Das

Head of Legal - APAC Counsel & Compliance Officer

Carestream Dental

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Manoj Gujaran

Chief Compliance Officer and Head - Legal and CSR

Poonawalla Fincorp

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Nitin Bhuwania

General Counsel

Easebuzz

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Srivals Kumar

External GC & Corporate Legal Consultant/Advisor

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Suvajit Chakraborty

Associate General Counsel & Regional Director - Legal & Compliance

Revvity

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Tarun Gupta

Dy Head Operational Risk & Assurance

IndusInd Bank

Award Winners

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Great Indian Corporate Governance Guardian
Manoj Gujaran

Poonawalla Fincorp

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Visionary Leadership Award in White-Collar Defense - Financial Services
Mayank Sharma

IIFL Finance

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Global Leadership Award in White Collar Crime Defense
Rajinder Singh

Lex Jurists Advocates & Solicitors

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Great Indian Corporate Ethics Champion Partner Award
Manoj Gujaran

Poonawalla Fincorp

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Visionary Leadership Award in White-Collar Defense
Ms. Ranjana Roy Gawai

RRG & Associates

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Law Firm Partner of the year- Financial Fraud
Moinuddin Khan

Lex Jurists Advocates & Solicitors

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Lifetime Achievement in Indirect Tax Law
Shilpa Sharma

Counsel & Council

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Excellence in Energy Sector Fraud Prevention
Adani Green Energy Limited
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Excellence in Financial Services Fraud Prevention
IIFL Finance
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Excellence in Insurance Sector Fraud Prevention
Niva Bupa Health Insurance
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Law Firm Excellence in Litigation White-Collar Defense
RRG & Associates
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Great Indian Operational Audit for Fraud Prevention Award
Adani Green Energy Limited
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Great Indian White-Collar Crime Investigators
IIFL Finance
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Delegate Says

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Lata Iyer

It was a well organized, meaningful , relevant event with who's who of the speaker fraternity. The moderators were extremely profesional , topics relevant and one of the best events I attended

Dy.General Manager & Regional In-charge ( Mumbai Techno Legal Hub) | New India Assurance

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Sibi Pillai

Content was relevant and most of the speakers shared decent industry wisdom. Though, I'd have liked to see more Fraud Investigators especially since they are the one duly involved in the eventuality of a fraud.

Manager | Knovos

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Ashly Antony

The topic and the speakers selected, were really important in current corporate world. So, the summit was really useful and really appreciate the efforts taken by the organizers in organizing & managing the event in a very effective & efficient manner.

Deputy General Manager - Legal | Sarjak Container Lines

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