Representing Companies

ABOUT TRC SUMMIT

Treasury, Risk & Compliance Summit is where senior treasury, financial risk & compliance professionals will have access to in-depth research, analysis and open prospects to network & discuss key issues impacting the profession with peers from within the Industry.

The Summit is enlightening and informative and includes key takeaways from industry experts and thought leaders about corporate Treasury Management, leveraging Big Data, Cloud and AI, Global Best practices and updates in Regulations, potential of FinTech, Corporate Governance, Personal Accountability, updates on Corporate Finance present scenario & Financial Risk Management with an aim to inspire effective risk management practices including credit control and compliance monitoring through strategies and technological advancements.

Key Takeaways :

Intelligent Treasury - Trends and Capabilities
Real-World Technical and Strategic Insights across Risk Landscapes
Advancements in Credit Risk Framework
Innovations in Technology
Significant networking with industry peers

Who Should Attend :

CFOs, CEOs, Chief Risk Officer, Chief Credit Officers, Chief Compliance Officers

01

Mergers & Acquisitions, Strategic Alliance, Risk & Compliance Executives

02

Corporate Finance & Credit Risk Executives

03

Corporate Leaders, C-Suite Executives

04

Head - Foreign Exchange / FX / FOREX

05

Head - Commodities and Currency

06

Finance Directors & Controllers

07

Head - Treasury & Cash Managers

08

Firm Partners and Leaders

09

Investor Relations Executives

10
View Agenda

Official Magazine Partner

40+

Speakers

130+

Attendees

60+

Nominees

1

Networking & Knowledge Sharing Platform

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  • Registration with Tea /Coffee 8:00 am – 9:20 am
  • Lamp Lighting Ceremony & Welcome Note 9:20 am – 9:30 am
  • Panel Discussion 9:30 am – 10:45 am
    THEME: VIEW FROM THE ROOM: HOW TREASURY CAN SUPPORT BUSINESS MODEL DISRUPTION
    • Mr. Ganesh P, Chief Financial Officer, Pidilite Industries - (MODERATOR)
    • Mr. Pramod Bhambhani, EVP & Head - Financing - South Asia, Siemens
    • Mr. Amit Baraskar, VP & Head - Treasury, Thomas Cook India Ltd.
    • Mr. Srinivasa Raghavan S, Chief Financial Officer, NKGSB Co-operative Bank Ltd.
    • Mr. Rahul Desai, SVP - Treasury, M&A & Investor Relations, Aditya Birla Fashion & Retail
    • Mr. Guhaprasath Rajagopal, Head - Treasury Services, J.P. Morgan Chase Bank N.A.
    • Mr. Swapnil Dhotre, Executive Director & Head Treasury, Rabobank
  • Individual Presentation 10:45 am – 11.00 am
    THEME: CLEAR VISION AND COMPLETE CONTROL
    • Mr. Biren Master, Regional Sales Manager, SAP Concur
  • Tea / Coffee & Networking Break 11:00 am – 11:30 am
  • Panel Discussion 11:30 am – 12:45 pm
    THEME: REVIEWING STRATEGIES, SOLUTIONS AND FRAMEWORK TO SUCCESSFULLY MANAGE CUSTOMER CREDIT AND DEBT RECOVERY TO BUILD A ROBUST COLLECTION MECHANISM
    • Mr. Deven Shah, Head of Credit Risk & Monitoring, Kotak Mahindra Investments Ltd – (MODERATOR)
    • Mr. Manmohan Menon, Global Credit Risk Lead, Maersk Group
    • Mr. Nishith Agarwal, AVP - Treasury, Insurance & Credit Control, Tata Communications
    • Mr. Gopalakrishnan V, Chief Financial Officer, TVS Credit Services Ltd.
    • Mr. TPK Patro, VP - Finance, CEAT Ltd.
  • Individual Presentation 12:45 pm - 1:00 pm
    THEME: FINANCIAL TRANSFORMATION: THE SPEND MANAGEMENT PERSPECTIVE
    • Mr. Shabbir Imani, Founder - Director, Expenzing
  • Lunch & Networking Break 01:00 pm – 1:45 pm
  • Panel Discussion 1:45 pm – 3.00 pm
    THEME: THE FUTURE OF RISK MANAGEMENT - CHALLENGES AND OPPORTUNITIES CREATED BY A RAPIDLY CHANGING ENVIRONMENT
    • Mr. Prasanna Bharatan, Global Head Assurance and Risk Management, Wockhardt Group - (MODERATOR)
    • Mr. Manish Odeka, Chief Risk Officer, Reliance Money
    • Mr. Sushant Saurav, SVP & Head - Market & Liquidity Risk, IndusInd Bank
    • Mr. Sunil Sharma, Appointed Actuary & Chief Risk Officer, Kotak Mahindra Life Insurance Company Ltd.
    • Mr. Manish Saklecha,SVP, Head - Retail Credit, RBL Bank Ltd.
    • Mr. Akash Bafna, Managing Partner, Immensa Capital
    • Mr. Raghuvir Mukherji, Partner & Head - Risk Management, IIFL Investment Managers
  • Individual Presentation 3:00 pm – 3.15 pm
    THEME: AUTOMATING WORKING CAPITAL & LIQUIDITY MANAGEMENT, APPROACH TAKEN BY CFO'S OF TOP 40 INDIAN CORPORATES
    • Mr. Swapnesh Patel, CEO, Omniscient Software Pvt. Ltd.
  • Panel Discussion 3:15 pm – 4.30 pm
    THEME: FUTURE OF FINANCE TRANSFORMATION - BUILDING TOMORROW'S FINANCE FUNCTION
    • Mr. Daljit Thaker, Senior Director & Head - Finance, Shared Services, Cipla Ltd. - (MODERATOR)
    • Mr. Amit Aggarwal, Head Treasury & Finance Transformation, Marico India
    • Mr. Mandar Borkar, Chief Financial Officer, Indoco Remedies
    • Mr. Nitin Khanna, Chief Financial Officer, Inorbit Malls India
    • Mr. Nilesh Kambli, Chief Finance Officer & Chief Risk Officer, Bharti AXA General Insurance Company Ltd.
    • Mr. Sambasivan Ganesan, Chief Financial Officer, Tata Sky Ltd.
  • Tea / Coffee & Networking Break 4:30 pm – 5:00 pm
  • Panel Discussion 5:00 pm – 6.15 pm
    THEME: THE EVOLUTION OF THE REGULATORY COMPLIANCE LANDSCAPE IN TERMS OF SHORT-TERM AND LONG-TERM OPERATIONAL EFFECTIVENESS AND EFFICIENCY
    • Ms. Seema Nayak, Chief Compliance Officer, National Commodity & Derivatives Exchange Ltd. – (MODERATOR)
    • Mr. Mukul Srivastava, AGM (Economist), Union Bank of India
    • Ms. Aparna Karamse, VP - Compliance, Legal & Secretarial, Motilal Oswal Asset Management Company Ltd.
  • Treasury, Financial Risk & Compliance Excellence Awards 6.15 pm - 7.00 pm

Speakers

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Pramod Bhambhani

Pramod Bhambhani

EVP & Head - Financing - South Asia
Siemens Ltd.

Seema Nayak

Seema Nayak

Chief Compliance Officer
National Commodity & Derivatives Exchange Limited

Biren Master

Biren Master

Regional Sales Manager
SAP Concur

Prasanna Bharatan

Prasanna Bharatan

Global Head - Assurance & Risk Management
Wockhardt Group

Akash Bafna

Akash Bafna

Managing Partner
Immensa Capital

Alok Gupta

Alok Gupta

Chief Risk Officer
Equitas Bank

Shabbir Imani

Shabbir Imani

Founder - Director
Expenzing

Ganesh P

Ganesh P

CFO
Pidilite Industries

Amit Aggarwal

Amit Aggarwal

Head - Treasury Insurance & Finance Process Transformation
Marico India

Srinivasa Raghavan S

Srinivasa Raghavan S

CFO
NKGSB Co-operative Bank Ltd.

Sanjay Kumar

Sanjay Kumar

GM, Chief Group Compliance & Transparency Officer
Bank of Baroda

Sushant Saurav

Sushant Saurav

SVP & Head - Market & Liquidity Risk
IndusInd Bank

Amit Baraskar

Amit Baraskar

VP & Head - Treasury
Thomas Cook India Ltd.

Manish Odeka

Manish Odeka

Chief Risk Officer
Reliance Money

Saravana S. Kumar

Saravana S. Kumar

Head - Treasury & VP
Reliance Jio Infocomm Ltd.

Swapnesh Patel

Swapnesh Patel

CEO
Omniscient Software Pvt. Ltd.

Daljit Thaker

Daljit Thaker

Sr. Director & Head - Finance, Shared Services
Cipla Ltd.

Nitin Khanna

Nitin Khanna

CFO
Inorbit Malls India

Prakash Sawant

Prakash Sawant

VP - Finance & Accounts
Shoppers Stop

Vijay Anandh

Vijay Anandh

EVP - Retail Risk
RBL Bank

Mandar Borkar

Mandar Borkar

CFO
Indoco Remedies

Aparna Karamse

Aparna Karamse

VP - Compliance, Legal & Secretarial
Motilal Oswal Asset Management Company Ltd.

Rahul Desai

Rahul Desai

SVP, Head - Treasury, Investor Relations, M&A
Aditya Birla Fashion & Retail Ltd.

Alok Mishra

Alok Mishra

Company Secretary & Compliance Officer
Mahanagar Gas Ltd.

Manmohan Menon

Manmohan Menon

Global Credit Risk Lead
Maersk Group

Deven Shah

Deven Shah

Head - Credit Risk & Monitoring
Kotak Mahindra Investments Ltd.

Sunil Sharma

Sunil Sharma

Appointed Actuary & Chief Risk Officer
Kotak Mahindra Life Insurance Company Ltd.

Sameet Gambhir

Sameet Gambhir

Jt. VP (Compliance) & Company Secretary
DCM Shriram Ltd.

Ramaseshan K

Ramaseshan K

SVP & CFO - India
Cognizant Technology Solutions

Guhaprasath Rajagopal

Guhaprasath Rajagopal

Head - Treasury Services
J.P. Morgan Chase Bank N.A

Swapnil Dhotre

Swapnil Dhotre

Executive Director &
Head - Treasury
Rabobank

Kanchan Jain

Kanchan Jain

MD & Head - India Credit
Baring Private Equity Asia

Nishith Agarwal

Nishith Agarwal

AVP - Treasury, Insurance & Credit Control
Tata Communications

Nilesh Kambli

Nilesh Kambli

CFO & Chief Risk Officer
Bharti AXA General Insurance Company Ltd.

Rajaram Manian B

Rajaram Manian B

Head - Credit & Risk - Rural, Retail & Housing
Adani Capital Pvt. Ltd.

Gopalakrishnan V

Gopalakrishnan V

CFO
TVS Credit Services Ltd.

TPK Patro

TPK Patro

VP - Finance
CEAT Ltd.

Sambasivan Ganesan

Sambasivan Ganesan

CFO
Tata Sky Ltd.

Raghuvir Mukherji

Raghuvir Mukherji

Partner & Head - Risk Management
IIFL Investment Managers

Mukul Srivastava

Mukul Srivastava

AGM(Economist)
Union Bank of India

Manish Saklecha

Manish Saklecha

SVP & Head - Retail Credit
RBL Bank Ltd.

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Treasury Transformation Initiative of the Year

  • Interglobe Hotels Pvt. Ltd.

Best-in-Class Cash Management Solution Provider of the Year

  • CEAT Ltd.

Best-in-Class Technology Implementation in Treasury Management

  • Chella Software Pvt. Ltd.

Top Treasury Team of the Year

  • Tata Communications

Best-in-Class Digital Transformation in Treasury Management

  • L&T Financial Services and Fourth Signal

Breakthrough Strategic Treasury Award of the Year

  • Shriram General Insurance Company Ltd.

Best-in-Class Treasury Automation of the Year

  • Jubilant Life Sciences

Best-in-Class Liquidity Management Solution Provider of the Year

  • TVS Credit Services Ltd.

Corporate Treasurer of the Year

  • Union Bank of India

Best Organization Contributing to Compliance Ecosystem

  • Reliance JIO Infocomm Ltd.

Best Compliance & Regulatory Technology Solution of the Year

  • LexisNexis Risk Solutions

Team Award for Building an Effective Compliance Monitoring Program

  • TVS Credit Services Ltd.

Compliance Champion of the Year

  • Mr. Royston D' Silva, Chief Compliance Officer and MLRO - India , Emirates NBD Bank

Best Visibility & Compliance Solution of the Year

  • SAP Concur

Best-in-Class Credit Underwriting Solution of the Year

  • Satya MicroCapital Ltd.

Best Credit Modelling Team of the Year

  • KPMG

Best-in-Class Finance Lending Solution of the Year

  • Yes Bank Ltd.
  • Vayana Network

Best-in-Class IFRS-9 ECL Modelling Solution of the Year

  • CARE Risk Solutions Pvt. Ltd.

Best ERM Strategy of the Year

  • Infinity Retail Ltd.

Chief Risk Officer of the Year

  • Ms. Smita Shankar Shetkar, Chief Risk Officer, Infibeam Avenues Ltd.
  • Mr. Avez Sayed, Chief Risk Officer, SBI General Insurance Company Ltd.
  • Mr. Pradeep Bandivadekar, Chief Risk Officer, Tata Capital Ltd.
  • Mr. Lav Chaturvedi, President and Group Chief Risk Officer, Reliance Capital
  • Mr. Nilesh Ashok Kambli, CFO & CRO, Bharti AXA General Insurance
  • Mr. Sunil Sharma, Appointed Actuary & CRO, Kotak Mahindra Life Insurance Company Ltd.

Best ERM Framework of the Year

  • Reliance General Insurance Company Ltd.

Best Use of Technology in Risk Management

  • MapmyIndia
  • Edelweiss Financial Services Limited – Treasury Group

Best Risk Management Framework & Systems

  • Cyient Ltd.

Best Effective Working Capital Management Organization of the Year

  • Cyient Ltd.

Best Compliance Team of the Year

  • Reliance JIO Infocomm Ltd.
  • DCM Shriram Ltd.

Jury Members

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Sambasivan G

Sambasivan G

CFO
Tata Sky Ltd.

Rajiv Pradhan

Rajiv Pradhan

SVP - Tax
Ultratech Cement Ltd.

Ashish Tiwari

Ashish Tiwari

CFO
TCI

Neeraj Goel

Neeraj Goel

CFO
Jaquar & Company Pvt. Ltd.

Rajneesh Jain

Rajneesh Jain

CFO
Reliance Jio Infocomm Ltd.

Rashmi Joshi

Rashmi Joshi

CFO & Whole Time Director
Castrol India

Meenakshi Rajpal Mehta

Meenakshi Rajpal Mehta

VP, Head - Financial Services
OYO

Vinay Kshirsagar

Vinay Kshirsagar

CFO
Indian Register of Shipping

Dhanajay Tiwari

Dhanajay Tiwari

Chief Credit Risk Officer
Reliance Capita

Raghuvir Mukherji

Raghuvir Mukherji

Partner & Head - Risk Management
IIFL Investment Managers

Sanjiv Taneja

Sanjiv Taneja

CFO
Mumbai International Airport Ltd.

Arvind Shahi

Arvind Shahi

Chief Risk Officer
IDBI Federal Life Insurance Co. Ltd.

Dr. Rabi Mishra

Dr. Rabi Mishra

Principal Chief GM - Risk Monitoring Department
Reserve Bank of India


Showcase 2019

Contact

Address

Kamikaze B2B Media : Kshitij, 103 - 1st Floor, Veera Desai Road, Opposite Andheri Sports Complex, Andheri (W), Mumbai 400 058

Aboli Salvi

Project Lead Director

Phone: +91 983.322.6990

Email: aboli@kamikaze.co.in

Amruta Telang

Project Manager

Phone: +91 877.986.1994

Email: amruta@kamikaze.co.in