Gallery – FinCrimeExpert

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EAG Event

41st Eurasian Group (EAG) Plenary , Nov 2024

Participation to showcase India's capabilities in the Financial Crime Compliance (FCC) space

CONCLAVE & AWARDS

Fri | Aug 23, 2024 at Ginger Hotel, Mumbai Airport (T1)

Team Award

BFSI team for excellence in Fraud Risk management
ADITYA BIRLA FINANCE LIMITED

BFSI team for excellence in Fraud Risk management
AIRTEL PAYMENTS BANK

BFSI team for excellence in AML measures
AXIS SECURITIES LIMITED

BFSI team adopting emerging Technologies
BANK OF BARODA

BFSI team for excellence in AML measures
BANK OF INDIA

BFSI team for excellence in AML measures
EQUITAS SMALL FINANCE BANK

Special Jury Award for Implementing effective AML measures
FEDERAL BANK

Emerging Star-Special Jury
PAYGLOCAL TECH PVT LTD

Best Case Study in FCC
UNION BANK OF INDIA

BFSI team for excellence in Fraud Risk management
UNION BANK OF INDIA

BFSI Team Adopting Emerging Technologies
YES BANK

Individual Award

Outstanding Principal Officer
SARITA NAIR
IDFC FIRST BANK

Outstanding Principal Officer
SAMEER SEKSARIA
HDFC ASSET MANAGEMENT COMPANY LIMITED

Special Recognition for Outstanding MLRO
PRASHANT SINHA
BANDHAN BANK

Excellence in Technology Implementation for AML
ELANGO BALASUBRAMANIAM
BANK OF BARODA

Excellence in Technology Implementation for AML
SAMIR BHATANKAR
DBS BANK

Excellence in Fraud Prevention & Control
MAYUR DEVIDAS GOKHE
PHONEPE

Lifetime Achievement Award in FCC
RINKU SHARMA
SBI CARD

Special Jury award for Women in FCC
BEENA SUZANNE THOMAS
FEDERAL BANK

Special Jury award for Women in FCC
RITU VERMA
PAYGLOCAL

CAPACITY BUILDING

Sat | Aug 24, 2024 at Ginger Hotel, Mumbai Airport (T1)

ACFCS India Chapter Event

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