We had a very engaging panel discussion last week at IIT Bombay - Shailesh J. Mehta School of Management on the topic of “Leveraging ML/Advanced Analytics for Meeting Enhanced Regulatory Expectations in Risk & Compliance”.
The discussion was moderated by Manoj Agrawal, Group Editor at Banking Frontiers , and included the following panelists from the Indian banking and financial services industry.
- Amit Retharekar – Head of KYC and AML Cell, Karad Urban Co-operative Bank
- Satish Nair – Head of Treasury and Corporate Affairs, Vastu Housing Finance Corporation Ltd.
- Alok Nagpurkar – Chief Operating Officer, SageOne Investments
- Shalini Venkateswaran – Head of Compliance and Fraud, Solytics Partners
- Prithivinath Prabhunath – Principal, Solytics Partners
In case you were not able to take out time from your busy schedule to dial in, please find the recording of the event below.