Mr. Deepak Kumar, a Post Graduate in Economics had obtained Ph. D on the subject 'Impact of Computerisation on Banking Industry during Nineties'. He had done PG Dip. in International Marketing from Delhi School of Economics. In recent times, he had obtained online Certificates on Big Data, Hadoop and Business Analytics.
Mr. Deepak had joined Reserve Bank of India in September 1990 and currently posted as Chief General Manager, Department of Information Technology, Reserve Bank of India. Earlier, he has worked in various work areas of RBI including currency distribution, HR, payment system, commercial bank supervision, foreign exchange, information technology, etc.
Karthik leads the Financial Services sector within Deloitte's Forensic practice in India. He is also the India Financial Crime Leader in the APAC Financial Crime Network. Karthik has extensive experience in financial crime management having spent more than 18 years advising large corporates in financial services across private and public sectors that includes banks, brokerages, private equity firms as well as insurance companies. With a deep understanding of the Indian and South Asian market, Karthik has led large scale remediation and investigation projects including regulatory driven investigations for both domestic and regional financial institutions including banks, brokerages and private equity. He has done extensive work in the areas of anti-money laundering, anti-fraud advisory, counter terrorist financing, economic and trade sanctions, anti-bribery and corruption and devising new target operating models for financial institutions to respond to regulatory shifts and demands.
Sachin is a Director with Deloitte's Forensic practice in India. He is an Electronics Engineer and has more than 13 years of work experience in the areas of digital forensic, electronic discovery and incident response. He has assisted in more than 200 fraud investigations across several industries, including financial services, IT/ITES, media and entertainment, real estate, telecom, government, and pharmaceutical. Sachin's work experience also includes setting up over 40 digital forensic labs for a State Government, leading large scale forensic data collection, preservation and processing projects, working with domestic and international law firms and clients to comply with US based regulatory (DOJ/ SEC/ FDA) requests, as well as conducting cyber forensic trainings for clients including High Court judges as well as law and enforcement agencies.
Nikhil leads Deloitte's Forensic Practice in India. He holds over 16 years of experience in fraud investigations, FCPA diligence, business intelligence and transactional diligence. Nikhil specializes in investigations involving financial improprieties, allegations of misappropriation of assets, bribery & corruption, FCPA and UK Bribery diligence/ non-compliance and employee fraud and misconduct. Nikhil also specializes in Business Intelligence engagements and has led several engagements across South Asia in sectors including Real Estate, Infrastructure—power, Energy and Roads, Education, Retail, Media, Financial Services And Ecommerce. He has advised large PE clients in the region on pre/post-investment and operational risk mitigation strategies from a reputational perspective.
Nikhil pioneered Asset tracing and Anti-counterfeiting solutions at Deloitte in India and has successfully launched political risk mapping for clients looking to enter into India and South Asia. He specializes in carrying out cross border investigations involving capital flows across jurisdictions and assists clients in pre/ post-investment, investment monitoring and operational risk mitigation strategies.
Chief Innovation Officer at DCB Bank , TOP 50 CIOs, Top 100 Innovative CIOs, Digital Leader of the Year, Top 20 BFSI Leaders, Most 50 Payment Influential, Leading Indian Blockchain & Fintech Forum , Co-Chairing at FICCI Sub-Committee on Blockchain Technology, Big Data and Analytics.
Innovation is my passion. Collabaoration is my attitude. Execution is my action. Architecture is my Forte.
Currently I am working as Innovation Head & Technical Architect at DCB Bank. I am practicing Innovation Implementation & Architecture Orchestration at DCB Bank.
I have launched Global Innovation program – "DCB Bank Innovation Carnival". It will bring on Unique Experience of Innovation generation thru Hackathons & Accelerator programs in India. I have mentored more than 250 Startups during this program.
I am associated with Many Accelerators, Partners, Education institutes to practice Open innovation thru Hackathons & Innovation Programs.
I am working with various FINTECH & BLOCKCHAIN Forums in India to create a Robust Innovation Ecosystem in India.
As part of DCB's Digital & Architecture Transformation, I am closely associated with New & latest technology Assimilation, Experimentation, Innovative Customer Servicing & Engagement, Robust Architecture Implementation, Fintech & Startup Alignment, Open Innovation practices, Collaboration with other Banks on various initiatives.
At DCB I have worked as Digital Bank Head & I am Part of various deliveries like India's first Aadhaar & Biometric enabled ATM, Paperless A/c Opening - Zippi, India's first Omni-Channel Framework for Bank, Mobile banking & Mobile Apps, Internet Banking Initiative, Unified Payment Interface (UPI), Bharat Bill Payment,API Management, Switch & Cards relevant initiatives.
I have Over 17 Years of Industry Experience in Engineering and Development, Product Development, Organization Strategy & Governance, Risk Audit Compliance Management, Business Process Management, Enterprise Architecture, Mobile Apps, Digital Transformation, Fintech, E-Commerce, Payments, Platform and Product Innovation, Data Science, Machine Learning, Artificial Intelligence, Open Stack, Cloud Computing, Analytics, Big Data, IOT, BlockChain, UI-UX, Product Roadmap Strategy, Business Development.
In 2017-2018, I have bagged many Leadership awards Most Influential Payment Professionals, TOP 50 CIOs, Top 100 Innovative CIOs, Digital Leader of the Year, Top 20 BFSI Leaders. I have appeared in many BFSI Conferences as Key-Note Speaker & contributed to ecosystem.
Mr. Devendra Raghav has joined the Qatar National Bank as a Head of Compliance and Internal Control to set up its Banking operations in India.
By profession, Chartered Accountant and Harvard Alumni from Harvard Business School, he has handled the key managerial positions in the international Banks. Mr. Devendra Raghav has set up four banking operations in India during his tenor of more than 25 years in the Banking Industry. His skilful expertise in Compliance and Risk management are considered by the banking industry and has been a member of various Committees formed by Financial Intelligence Unit – India and Indian Banks' Association. He has maintained a close liaison with Regulators and government authorities.
On a publication front, periodically published articles in the leading business newspapers and the magazines. He attends seminars as a penalist/speaker as well as a regular guest speaker at the leading management institutes like IIMs.
Ravinder Pal Singh is a Senior Industry Consultant and Evangelist in Digital Transformation, IoT and Smart Connected economies. Ravinder has more than 21 years' experience in the business & technology consulting, Enterprise Architecture and solutions mainly in the areas of Industry vertical solutions (IoT, Smart Cities, Real Estate, Healthcare, Education, Media, Manufacturing, etc.), Data center, Collaboration and network technology Solutions. Ravinder has managed several roles mainly in Enterprise Architecture, Solution Architecture & design, Project & Program management, Service delivery and services Management.
A Certified project manager (PMP), IT Services Management (ITIL) & Enterprise Architect (TOGAF), he has extensive experience in Technology infrastructure for effective Workplace, IT service management based on ITIL framework, Information security processes (ISO27001/BS7799), quality process compliance (ISO9000), LEED certification and quality processes improvement areas based on six Sigma and DMAIC foundations.
Ravinder is a an expert in IoT and IoT based solutions especially in the areas of IoT Platforms, Gateway, EDGE Analytics, IoT Lifecycle and IoT based Vertical solutions. He has consulted and managed projects with diverse streams of segments like govt, manufacturing, R&D, Media, IT & ITES, Telcos and Retail customers. He has been part of empaneled consultants for India Smart City Mission and Delhi Mumbai Infrastructure Corridor (DMIC) projects, he has consulted on Smart City projects in Malaysia, Philippines, Thailand, Korea and Singapore. He has 2 patent applications submitted in the areas of IoT for Data center and Security.
Ravinder is a known thought leader on Smart Cities, IoT and Digital Transformation, he is a regular speaker in national and international forums around Internet of Everything and Smart Communities. Some of his articles have been published in leading publications.