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Presents

In Association with

Introduction:

Banking Frontiers, India’s leading banking publication, organised a one-day conference in Mumbai titled
"Corporate Governance & Compliance".
The objective of the conference was to enable bankers to understand the various issues pertaining to corporate governance and compliance, and how technology, business processes and control systems can be used to achieve the same at the least possible cost to the bank.

Date: 15th October, 2005

Venue: Ballroom, Taj Lands Ends, Bandra (W), Mumbai.

:: Thouht Partners ::

:: Knowledge Partner ::

:: Solutions Partner ::

Program Schedule

Registration & Tea Service

1^st Keynote

2^nd Keynote

Corporate Governance & Compliance – CEO Panel Discussion

Tea Break

IT Governance

Lunch

Track I

Data Warehousing & Reporting

Secure Banking

Tea Break

Fraud Management

Track II

AML & KYC

Storage, Disaster Recovery & Business Continuity

Tea Break

Convergence of IT & Risk Management

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Corporate Governance &Compliance

Speakers List

KEY NOTE SPEAKER

DR. KIRIT PARIKH
Member - Planning Commision

Mr. PRASHANT SARAN
CGM-DBOD
Reserve Bank of India

CEO PANEL

RADHAKRISHNA NAIR (ED)
SEBI

S.P.GARG (MD)
BOB Cards

P. SUBBARAO (ED)
Punjab & Sind Bank

D. RAVISHANKAR (ED & CFO)
CRISIL

GOKUL BAKHSHI
(CHAIRMAN)
PRIME CO-OPERATIVE BANK

VILAS DESAI
(CHAIRMAN)
AMBERNATH JAIHIND CO-OERATIVE BANK

THAKUR DESAI
CONSULTANT
CORPORATE GOVERNANCE & RISK MANAGEMENT

SUDEV MUTHYA
DIRECTOR
ENTERPRISE & PARTNER GROUP MICROSOFT

IT GOVERNANCE

ANUJ BHARGAVA
(HEAD - IT - INDIA AREA)
HSBC

G. M. SHENOY (GM-IT)
NSEIT

S R BALASUBRAMANIAN
ADVISOR
CA

HITESH SAHIJWALA
COUNTRY BUSINESS MANAGER
HP

MIS, DATAWARE HOUSING & REPORTING

ALOKE SHENDE
FROST & SULLIVAN
DIRECTOR - TECHNOLOGY PRACTICE

M.S. NAGARAJAN (Sr. VP - IT)
UTI Bank

DR. SRINIVASA RAGHAVA VEGI
PRACTICE HEAD - DATAWARE HOUSING
WIPRO INFOTECH

SANJAY DESHMUKH
COUNTRY MANAGER
BUSINESS OBJECTS

SECURE BANKING

AJAY BANERJEE (GM - IT)
Bank OF Maharashtra

B S R PRASAD
(HEAD - INTERNET BANKING)
State Bank of India

S.K. SINGH (GM - VIGILANCE)
Central Bank of India

V. BALAJI
(VP - BUSINESS SERVICES)
YES Bank

SATISH WARRIER
(HEAD - SECURITY)
IDBI LTD.

FRAUD MANAGEMENT

MS. N.S.NAPPINAI
(TECHNOLOGY LAWYER)
Technology Law Forum

M.S. NAGARAJAN
UTI BANK
Sr. VP - IT

G. NARAYANA MOORTHY
GM VIGILANCE
INDIAN OVERSEAS BANK

NAND KUMAR SARAVADE
NASSCOM

AML & KYC

INDRANI BANERJEE
RBI
GM

K. UNNIKRISHNAN
INDIAN BANK'S ASSOCIATION
SR. VP - POLICY

RAVI DUVVURU
KOTAK MAHINDRA BANK
GROUP HEAD - COMPLIANCE

DEBMALYA MAITRA
CENTURION BANK
VP - AUDIT & COMPLIANCE

B. CHANDRAMOULI
YES BANK
COO

HANUMAN TRIPATHI
MD
INFRASOFT

VINAY KRISHNA
BUSINESS PRODUCTIVITY ADVOSOR
MS

STORAGE, DISASTER RECOVERY & BUSINESS CONTINUITY

T. PRABHAKARAN
STATE BANK OF INDIA
DGM - TECHNICAL

RAJIV PANIKAT
(HEAD - DATA CENTER)
UTI Bank LTD.

S. SUNDARAM
(HEAD - DATA CENTRE)
Punjab National Bank

SURESH KAKKAR
CONSULTANT-DATA STORAGE & RETRIVAL
WIPRO

HITESH SAHIJWALA
COUNTRY BUSINESS MANAGER
HP

CONVERGENCE OF IT & RISK MANAGEMENT

K.G. BHANDARI
(HEAD - RISK MANAGEMENT)
INDUSIND Bank

N. BALAJI (VP-IT)
IDBI Bank LTD

R. BALRAMAN
(GM - RISK MANAGEMENT)
State Bank Of India

ERROL D'SOUZA
(SVP - CORP. RISK MANAGEMENT)
DSP MERRIL LYNCH

SANJAY DESHMUKH
COUNTRY MANAGER
BUSINESS OBJECTS

SAI SIREESH
STRATEGIST
Banking & Capital Markets
Microsoft Asia Pacific

P R BALAJI
DIRECTOR
FINANCIAL SERVICES SAP

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