| Challa Harikasai | KPMG | | Bengaluru |
| Navneeth R | KPMG | | Bengaluru |
| Krithika U | KPMG | | Bengaluru |
| Khushboo Sah | KPMG | | Bengaluru |
| Pratik Prashant Pawar | KPMG | | Bengaluru |
| Annu Kumari | KPMG | | Bengaluru |
| Pooja B | KPMG | | Bengaluru |
| Shreya Mahato | KPMG | | Bengaluru |
| Spoorthi S | KPMG | | Bengaluru |
| Akshatha K H | KPMG | | Bengaluru |
| Surya S | KPMG | | Bengaluru |
| Kaviya M | KPMG | | Bengaluru |
| Anindita Patra | KPMG | | Bengaluru |
| Richa Kapoor | KPMG | | Bengaluru |
| Nethra Shivanandappa | KPMG | | Bengaluru |
| Mani Bhaskar K | KPMG | | Bengaluru |
| Shivaraja BR | KPMG | | Bengaluru |
| Abhijai Singh | KPMG | | Bengaluru |
| Kumar Sonu K | KPMG | | Bengaluru |
| Karan More | KPMG | | Bengaluru |
| Nishidh Meena Joshi | NPCI | | Mumbai |
| Vikas L Chaudhary | NPCI | | Mumbai |
| Anumandla Sai Vikhil Raj | NPCI | | Mumbai |
| Mohammad Kamran Riyaz | NPCI | | Mumbai |
| Rutuja Prakash Nachnekar | NPCI | | Mumbai |
| Shivani Kishor Pathak | NPCI | | Mumbai |
| Dimple Harsh Modi | NPCI | | Mumbai |
| Varun Vedprakash Dubey | NPCI | | Mumbai |
| Sachin Kumar Choudhary | NPCI | | Mumbai |
| Bhavesh Satish Poojari | NPCI | | Mumbai |
| Ashmita Maheshwari | NPCI | | Mumbai |
| Prakriti Saransh Sachdeva | NPCI | | Mumbai |
| Iram Ehsan Ul Haque Shaikh | NPCI | | Mumbai |
| Rahul Poswal | NPCI | | Mumbai |
| Priya Tapan Bairagi | NPCI | | Mumbai |
| Anshul Mishra | NPCI | | Mumbai |
| Supriyo Bhattacharjee | NPCI | | Mumbai |
| Sanjay B | NPCI | | Mumbai |
| Ganesh Iyer | NPCI | | Mumbai |
| Lakshita Bhawnani | NPCI | | Mumbai |
| Asish P Akkireddy | Citibank | Compliance Analyst | Dubai, UAE |
| Prachi Jain | Tide Platform | Manager | Gurugram |
| Dan Andrew Rodrigues | AvenuesAI Limited | Manager | Mumbai |
| Brindha R | | | Chennai |
| Nivya K G | DBS Bank | Virtual relationship manager | Chennai |
| Reegana Jenifer A P | | | Chennai |
| Krishna Sarathy M | Paypal | Sanctions Lead Investigator | Chennai |
| Jayan Durairaj | PayPal | Sanction Investigator | Chennai |
| Pavithra G | Standard Chartered Global Business Services | Specialist | Chennai |
| Pallavi Bharat Sawant | Axis Bank | | Mumbai |
| Reena Jagdish Parmar | Axis Bank | | Mumbai |
| Shumaila Shafi Khatri | Axis Bank | | Mumbai |
| Samruddhi Deepak Chavan | Axis Bank | | Mumbai |
| Mandar Kiran Mangle | Axis Bank | | Mumbai |
| Jitendra Bhimsen Epili | Axis Bank | | Mumbai |
| Lalit Satish Gandhi | Axis Bank | | Mumbai |
| Sakshi Nitesh Tejwani | Axis Bank | | Mumbai |
| Sejal Rishikesh Kamerkar | Axis Bank | | Mumbai |
| Ruchita Vilas More | Axis Bank | | Mumbai |
| Arunendra Kumar Pandey | Axis Bank | | Mumbai |
| Chintan V Shah | Axis Bank | | Mumbai |
| Disha Pankaj Chhowala | Axis Bank | | Mumbai |
| Kyann Alison Ferns | Axis Bank | | Mumbai |
| Ronak Chunilal Gohil | Axis Bank | | Mumbai |
| Rachana Girish Parmar | Axis Bank | | Mumbai |
| Sunita Siji Kallarakal | Axis Bank | | Mumbai |
| Shrutika Nagappa Poojary | Axis Bank | | Mumbai |
| Pallavi Trilokinath Jaiswal | Axis Bank | | Mumbai |
| Sumit Dilip Patil | Axis Bank | | Mumbai |
| Pallavi Harinkhere | Axis Bank | | Mumbai |
| Nikita Vishwanath Mali | Axis Bank | | Mumbai |
| Amarita Sudhakar Shinde | Axis Bank | | Mumbai |
| Vibha Vitthal Raorane | Axis Bank | | Mumbai |
| Ketki Ashok Sonawane | Axis Bank | | Mumbai |
| Riya Rahul Sakpal | Axis Bank | | Mumbai |
| Sudhanshu Chhatrapati Wakade | Axis Bank | | Mumbai |
| Deepak Yadav | Axis Bank | | Mumbai |
| Sheldon Serrao | Orbee Insurance | Insurance Team | Qatar |
| Arti Santoshkumar Konda | BNP Paribas | Assistant Manager | Mumbai |
| Aishwarya Sathyanarayanan | Citicorp Services | Fraud ManagementOfficer | Chennai |
| Subesh G | Citicorp Services | Risk Specialist | Chennai |
| Venkatesh S | Avon Global Solutions | Assistant Manager | Chennai |
| Soniya R | Standard Chartered Bank (SCB) | Team leader | Chennai |
| Adithya Manikandan | HDFC Bank | Phone Banker | Chennai |
| Mariya Dcruz Benjamin | HDB Financial Services | Risk Analyst | Chennai |
| S B Vignesh | SBI Card Payment Services | Associate VKYC | Chennai |
| Kamalesh M | SBI Card Payment Services | Associate | Chennai |
| Bhavani M | Equitas Small Finance Bank | Officer | Chennai |
| Midhuna Murali | SBI Cards &Payments Private Limited | Associate | Chennai |
| Ranjith Duraisamy Vijayabharathi | Lawyer | Lawyer | Chennai |
| Akhil Sunil | Unimoni Exchange | Retail Sales and Service Officer | Oman |
| Shafiya T | SBI Card Payment Services | Senior Executive | Chennai |
| Siva Sai Krishna koduru | SBI Card Payment Services | KYC Associate | Chennai |
| Seakh Aman | Tech Mahindra | Business Process Executive | Odisha |
| Sarfraz Gill | Orient Exchange | Chief Compliance Officer | Dubai, UAE |
| Poorna Chandra Kishore Varma | Orient Exchange | Alternate Compliance Officer | Dubai, UAE |
| Nataraj Bhairaveshwar Madival | Orient Exchange | Transaction Monitoring Officer | Dubai, UAE |
| Maria Assumpta Deslate | Orient Exchange | Compliance Assurance Officer | Dubai, UAE |
| Roshan Vellilamkunnath | Orient Exchange | Sanctions Analyst | Dubai, UAE |
| Arun Mathew Sankarathil | Orient Exchange | KYC Due Diligence Officer | Dubai, UAE |
| David Neelankavil Inasu | Orient Exchange | Transaction Monitoring Analyst | Dubai, UAE |
| Arun Jose | Orient Exchange | Transaction Monitoring Analyst | Dubai, UAE |
| Ravi Shankar Chandrasekaran | Orient Exchange | Sanctions Officer | Dubai, UAE |
| Lubna Aseef | Orient Exchange | KYC Due Diligence Analyst | Dubai, UAE |
| Marwa Mohammad Ahmed Mohammad Alqahtani | Orient Exchange | Transaction Monitoring Analyst | Dubai, UAE |
| Sara Nasreldin Zaki | Orient Exchange | Periodic Review Officer | Dubai, UAE |
| Shamsa Khaled Helal Hamdan AlShamsi | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Maryam Saeed Ali Saeed Alghafri | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Mariam Khalil Ibrahim Mulaali Alhammadi | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Nouf Hamad Khalifa Hamad Alhindaassi | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Hawra Jawad Mohammad Mahdi Sadiq | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Arwa Awad Nasser Awad Alawathel | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Asma Awad Nasser Awad Al Othali | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Shamma Jumaa Mohamed Alqubaisi | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Maitha Nasser Salem Musabbeh Alalawi | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Al Anoud Saeed Ahmed Saeed Alhouqani | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Hessa Hareb Jawhar Alnoobi Alketbi | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Shamsa Maktoum Mohammed Juma AlHouqani | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Kholoud Khalil Ibrahim Mulaali Alhammadi | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Mouza Abdullatif Hasan Alhammadi | Orient Exchange | Periodic Review Analyst | Dubai, UAE |
| Supratap Singha Parimal Singha | Orient Exchange | KYC Due Diligence Analyst | Dubai, UAE |
| Aasim Hanif Rajpurkar | Travelex – Hamad International Airport | Customer Sales Consultant | Qatar |
| Martin Sabu | Wells Fargo | Assistant Vice President (Fincrime specialist) | United Kingdom |
| Priyanka Pal | Ujjivan Small Finance bank | Senior Manager | Bengaluru |
| Nandhakumar R | Equitas Bank | Branch Relationship Manager | Chennai |
| Muzammil Ahamed K | | Team leader | Chennai |
| Rajesh R | State Street Bank | Subject Matter expert | Chennai |
| K Naveen | I Power Fi Technologies | Team leader | Chennai |
| Yuvaraj Neelamegam | Indusind Bank | Assistant Vice President | Chennai |
| Latha Rajagopal | Indusind Bank | Assistant Vice President | Chennai |
| Pavithra Rajaraman | Indusind Bank | Manager – Compliance | Chennai |
| David Sajikumar F | YES Bank | Credit Quality Manager | Chennai |
| Nivetha S | Tata consultancy services (TCS) | BPO Lead | Chennai |
| Manjesh Kumar B | Common Wealth Bank | Quality Assurance Officer | Bengaluru |
| Kaustav Nath | KPMG | AML Analyst | Kolkata |
| Abhijeet Tople | Unity Small Finance Bank | | Mumbai |
| Rajendra Gopal Bhatt | Unity Small Finance Bank | | Mumbai |
| Ritesh Kanchanbhai Prajapati | Unity Small Finance Bank | | Mumbai |
| Kapil Punwani | Unity Small Finance Bank | | Mumbai |
| Mahendra Onkar Singh Bindra | Unity Small Finance Bank | | Mumbai |
| Dhruv Kaushal | Unity Small Finance Bank | | Mumbai |
| Mehul Vasant Chheda | Unity Small Finance Bank | | Mumbai |
| Krisanu Anil Manna | Unity Small Finance Bank | | Mumbai |
| Shimaila Shaikh | Unity Small Finance Bank | | Mumbai |
| Archana Goyal | Unity Small Finance Bank | | Mumbai |
| Nikhil Khandke | Unity Small Finance Bank | | Mumbai |
| Akshada Santosh Salunkhe | Unity Small Finance Bank | | Mumbai |
| Archana Pandit | Unity Small Finance Bank | | Mumbai |
| Niket Ramesh Patil | Unity Small Finance Bank | | Mumbai |
| Diya Kadam | Unity Small Finance Bank | | Mumbai |
| Adinarayan Ramu Gummalla | Unity Small Finance Bank | | Mumbai |
| Roshan Tukaram Kangane | Unity Small Finance Bank | | Mumbai |
| Hammad Choudhary | Unity Small Finance Bank | | Mumbai |
| Ganesh Ratan Katakdhond | Unity Small Finance Bank | | Mumbai |
| Rashmi Birmole | Unity Small Finance Bank | | Mumbai |
| Abrar Ahmed Abdul Salam Shaikh | Wipro | | Mumbai |
| Ajay Kumar | Wipro | | Mumbai |
| Akshata Jitendra Shah | Wipro | | Mumbai |
| Akshay Suresh Sakpal | Wipro | | Mumbai |
| Amruta Anil Chavan | Wipro | | Mumbai |
| Ashish Budhwani Narendar | Wipro | | Mumbai |
| Atul Anil Pawar | Wipro | | Mumbai |
| Avinash Sharma | Wipro | | Mumbai |
| Chaitanya Jayesh Shah | Wipro | | Mumbai |
| Hamid Abdullah Shaikh | Wipro | | Mumbai |
| Jitesh Vasant daple | Wipro | | Mumbai |
| Kunika Santosh Suvarna | Wipro | | Mumbai |
| Mayuri Kasar | Wipro | | Mumbai |
| Mirza Anush Haider | Wipro | | Mumbai |
| Mohammed Rafi | Wipro | | Mumbai |
| Nidhi Sawant | Wipro | | Mumbai |
| Nisha Bapu Bhore | Wipro | | Mumbai |
| Pratheesh Michael M | Wipro | | Mumbai |
| Reshma Sunil Jadhav | Wipro | | Mumbai |
| Rohan Naik | Wipro | | Mumbai |
| Sachin Bhimaji Renuse | Wipro | | Mumbai |
| Sandeep Nisal | Wipro | | Mumbai |
| Shakil Anvar Shaikh | Wipro | | Mumbai |
| Shivani Deepak Todkar | Wipro | | Mumbai |
| Shivani Lalji shukla | Wipro | | Mumbai |
| Shreya Sivadas Nair | Wipro | | Mumbai |
| Shweta Rajesh Agrawal | Wipro | | Mumbai |
| Siddhesh Gothankar | Wipro | | Mumbai |
| Siddhi Sanjay Bhatade | Wipro | | Mumbai |
| Venkata Naga Sai Chand Bapanapalli | Wipro | | Mumbai |
| Vickshita Vasant Hegde | Wipro | | Mumbai |
| Vishal Pandey | Wipro | | Mumbai |
| Mohamed Abdel Raouf ahmed Serhan | International Development Exchange | Compliance Team | Dubai, UAE |
| Barakkathulla Mohamed Mydeen | International Development Exchange | Compliance Team | Dubai, UAE |
| Amarjeet Singh | Sharaf Exchange | Chief Compliance Officer | Dubai, UAE |
| Abid Hakim | Sharaf Exchange | Alternative Compliance Officer | Dubai, UAE |
| Kawsar Bin Absar | Sharaf Exchange | Area Compliance Officer | Dubai, UAE |
| Mohd Abdul Waris | Sharaf Exchange | Area Compliance Officer | Dubai, UAE |
| Tejinder Kaur | Sharaf Exchange | Area Compliance Officer | Dubai, UAE |
| Vishnupriya Vishnu | Sharaf Exchange | Data Analyst | Dubai, UAE |
| Mohammad Imran Khan | Sharaf Exchange | Compliance Manager | Hyderabad |
| Amreen Fathima | Sharaf Exchange | Compliance Analyst | Hyderabad |
| Dadi Sirisha | Sharaf Exchange | Compliance Analyst | Hyderabad |
| Md Yusuf | Sharaf Exchange | Compliance Analyst | Hyderabad |
| Mirza Mohammad | Sharaf Exchange | Compliance Analyst | Hyderabad |
| Mohanthi Kusuma | Sharaf Exchange | Compliance Analyst | Hyderabad |
| Mohsin Bashir | Sharaf Exchange | Compliance Analyst | Hyderabad |
| Puneetpal Singh | Sharaf Exchange | Compliance Analyst | Hyderabad |
| Syed Azeem Hussain | Sharaf Exchange | Compliance Analyst | Hyderabad |
| Wajeeha Khan | Sharaf Exchange | Compliance Analyst | Hyderabad |
| Sai Teja | Sharaf Exchange | Compliance Analyst | Hyderabad |
| Gadi Dinesh Kumar | Sharaf Exchange | Compliance Analyst | Hyderabad |
| Ivete Rodrigues Madija Notico | NED Bank | AML Officer | Mozambique |
| Roopa Bhaskar | KPMG | Analyst | Bengaluru |
| Shreya Anil Naik | UBS | Associate Director | Pune |
| Sneha Gupta | | Analyst | Mumbai |
| Anjali Viswanathan | HDFC Bank | Manager | Mumbai |
| Malini Ravi | Tata consultancy services (TCS) | Business Process Lead | Chennai |
| Premavathy N | Societe Generale | Team Manager | Chennai |
| Niranjan K | Equitas small finance bank | Deputy manager | Chennai |
| Mohamad Thaheer T | SBI Card Payment Services | Senior Executive | Chennai |
| Sankaralingam P | SBI Card Payment Services | Manager | Chennai |
| A S Anish | SBI Card Payment Services | Senior executives | Chennai |
| Manickam Subramanian | SBI Card Payment Services | Executive – Fraud Analyst | Chennai |
| Saravanan Rajamani | SBI Card Payment Services | Senior executive | Chennai |
| Karthick Chandran | SBI Card Payment Services | Senior Executive | Chennai |
| Gokul Sekar | SBI Card Payment Services | Senior executive | Chennai |
| Rufes Vimal Raj R | SBI Card Payment Services | SENIOR EXECUTIVE | Chennai |
| D Sarath Kumar | SBI Card Payment Services | Senior executive | Chennai |
| Salman Khan Y | SBI Card Payment Services | Senior executive | Chennai |
| Shiji Bhai J | Onyx Exchange | Main Cashier | Dubai, UAE |
| Jose Egas Mabui | NED Bank | AML Officer | Mozambique |
| Rajnandini Soni | Duetsche bank | Kyc analyst | Jaipur |
| Saurabhmoy Dutta | Axis Bank | Assistant Vice President | Kolkata |
| Varun Kaushal | DMI Finance | Principal Officer | New Delhi |
| Sheetal Nagar | DMI Finance | Alternate Principle Officer | New Delhi |
| Ashish Nautiyal | Standard Chartered Bank (SCB) | Associate | New Delhi |
| Akanksha Kapoor | Mashreq Global Services | Assistant Manager | Bengaluru |
| Venkatesh M G | KPMG | Assistant Manager | Bengaluru |
| Sandip Dinkar Pujari | Tata AIA Life Insurance | Senior Manager | Mumbai |
| Amit Agarwal | HDFC Bank | Assistant Vice President | Mumbai |
| Vinoth Thyagarajan Chettiar | BNP Paribas | Assistant manager | Mumbai |
| Vishruti Khandelwal | Eclerx Services | Associate Process Manager | Mumbai |
| Subhasri R | Eclerx Services | Senior Analyst | Chennai |
| Sachin Varghese | SBI Cards | KYC Eexecutive | Chennai |
| Ajithkumar D | Axis Maxlife Insurance | Assistant Manager | Chennai |
| Dilli Ganesh B | Quess Corp | Executive | Chennai |
| Divya D | Standard Chartered Bank (SCB) | Associate Director | Chennai |
| Parthasarathy Venkataramanujam | Standard Chartered Bank (SCB) | Associate Director | Chennai |
| Gnanasoundari Thiyagarajan | Axis Bank | Deputy manager | Chennai |
| | | |
| Senthil Kumar D | Axis Bank | Senior Manager | Chennai |
| Nandhini Sethuraman | JP Morgan Chase | Senior Client Onboarding Specialist | Chennai |
| Saurabh Awasthy | Bandhan Bank | | Kolkata |
| Bikash Ranjan Gupta | Bandhan Bank | | Kolkata |
| Goutam Chatterjee | Bandhan Bank | | Kolkata |
| Saheli Chattopadhyay | Bandhan Bank | | Kolkata |
| Dhrubajyoti Halder | Bandhan Bank | | Kolkata |
| Sourav Sen | Bandhan Bank | | Kolkata |
| Amit Kumar Naha | Bandhan Bank | | Kolkata |
| Sonal Roy | Bandhan Bank | | Kolkata |
| Avijit Roy | Bandhan Bank | | Kolkata |
| Anindya Bera | Bandhan Bank | | Kolkata |
| Bibhu Prosad Bhattacharya | Bandhan Bank | | Kolkata |
| Sajal Dey | Bandhan Bank | | Kolkata |
| Shah Dhara Ashish | Bandhan Bank | | Kolkata |
| Ravi Shankar Singh | Bandhan Bank | | Kolkata |
| Sk Aftab Ali | Bandhan Bank | | Kolkata |
| Smrity Jha | Bandhan Bank | | Kolkata |
| Pratik Mukherjee | Bandhan Bank | | Kolkata |
| Pawan Kumar Yadav | Bandhan Bank | | Kolkata |
| Navaneeta Chakraborty | Bandhan Bank | | Kolkata |
| Panka Das | Bandhan Bank | | Kolkata |
| Mrinmoy Mandal | Bandhan Bank | | Kolkata |
| Sanjib Das | Bandhan Bank | | Kolkata |
| Pritam Guha | Bandhan Bank | AML Analyst | Kolkata |
| Manjeet Kumar Das | Bandhan Bank | | Kolkata |
| Nanduri Sarangapani Pavan Kumar | Bandhan Bank | | Kolkata |
| Danish Haroon | Bandhan Bank | | Kolkata |
| Somjita Ganguly | Bandhan Bank | | Kolkata |
| Sunil Kumar | Bandhan Bank | | Kolkata |
| Nemai Adhikary | Bandhan Bank | | Kolkata |
| Shreya Dey | Bandhan Bank | | Kolkata |
| Chandan Dasgupta | Bandhan Bank | | Kolkata |
| Sayan Dutta | Bandhan Bank | AML Team Leader-Transaction Monitoring | Kolkata |
| Sudip Kumar Biswas | Bandhan Bank | AML Team Leader-Transaction Monitoring | Kolkata |
| Abhishek Kumar | Bandhan Bank | AML Analyst | Kolkata |
| Manami Banik | Bandhan Bank | AML Analyst | Kolkata |
| Shrubal Lahiri | Bandhan Bank | AML Analyst | Kolkata |
| Ashutosh Mani Tiwari | Bandhan Bank | AML Analyst | Kolkata |
| Pritam Mondal | Bandhan Bank | AML Analyst | Kolkata |
| Bipasha Aich | Bandhan Bank | AML Analyst | Kolkata |
| Pratyusha Dasgupta | Bandhan Bank | AML Analyst | Kolkata |
| Priyanka Kumari | Bandhan Bank | AML Analyst | Kolkata |
| Rajdeep Chatterjee | Bandhan Bank | AML Analyst | Kolkata |
| Mrinal Krishnan M | Bandhan Bank | Data Scientist | Kolkata |
| Premnath Das | Bandhan Bank | Team Member-GRC | Kolkata |
| Sanjog Kumar | Bandhan Bank | Team Lead-Trade & Forex Transaction Monitoring | Kolkata |
| Wahid Badr | Bandhan Bank | Regional Manager-Investigation | Kolkata |
| Aicharjya Saikia | Bandhan Bank | Area Manager-Investigation | Kolkata |
| Apurba Sarkar | Bandhan Bank | AML Analyst | Kolkata |
| Aritra Sarkar | Bandhan Bank | AML Analyst | Kolkata |
| Saikat Sen | Bandhan Bank | AML Analyst | Kolkata |
| Abhijit Bhattacharjee | Bandhan Bank | AML Analyst | Kolkata |
| Protik Dutta | Bandhan Bank | AML Analyst | Kolkata |
| Abhishek Anand | Bandhan Bank | AML Analyst | Kolkata |
| Abhishek Mitra | Bandhan Bank | AML Analyst | Kolkata |
| Ananya Barua | Bandhan Bank | AML Analyst | Kolkata |
| Anushree Majumder | Bandhan Bank | AML Analyst | Kolkata |
| Sayantini Chatterjee | Bandhan Bank | AML Analyst | Kolkata |
| Ipsita Chowdhury | Bandhan Bank | AML Analyst | Kolkata |
| Biswajit Saha | Bandhan Bank | Team Member-Reporting Unit | Kolkata |
| Ankita Kumari | Bandhan Bank | Team Member-Digital Fraud Investigation | Kolkata |
| Abhishek Roychowdhury | Bandhan Bank | Operational Risk Analyst | Kolkata |
| Rangalal Roy | Bandhan Bank | Shift Manager-Transaction Monitoring | Kolkata |
| Vishnu Mohan C | Livquik technologies – M2P Fintech | Senior Risk Analyst | Chennai |
| Hemanth B | Livquik technologies – M2P Fintech | Senior Risk Analyst | Chennai |
| Sruthi Krishnadas | SBI Cards | Executive | Chennai |
| Vinod Sivadas | SBI Cards | Associate | Chennai |
| Arun Krishna | SBI Cards | Associate Falcon | Chennai |
| Srikrishna S | SBI Cards | Falcon associate | Chennai |
| Abhimanyu Thakur | SBI Card | | Gurugram |
| Abhishek Sharma | SBI Card | | Gurugram |
| Aman Gupta | SBI Card | | Gurugram |
| Amit Kumar | SBI Card | | Gurugram |
| Ankita Rawat | SBI Card | | Gurugram |
| Ankita Sinha | SBI Card | | Gurugram |
| Anmol Grover | SBI Card | | Gurugram |
| Ashish Choudhary | SBI Card | | Gurugram |
| Ayan Rajput | SBI Card | | Gurugram |
| Baby Kumari | SBI Card | | Gurugram |
| Bhanupriya Pant | SBI Card | | Gurugram |
| Bibhu Behera | SBI Card | | Gurugram |
| Deepak Dwivedi | SBI Card | | Gurugram |
| Jay Nanda | SBI Card | | Gurugram |
| Jitender Kumar | SBI Card | | Gurugram |
| Kajol | SBI Card | | Gurugram |
| Nitesh Bhatia | SBI Card | | Gurugram |
| Padma Sambhav Pati | SBI Card | | Gurugram |
| Payal Lugani | SBI Card | | Gurugram |
| Prakash Singh | SBI Card | | Gurugram |
| Priyanka Goswami | SBI Card | | Gurugram |
| Ritu Kumari | SBI Card | | Gurugram |
| Sakshi | SBI Card | | Gurugram |
| Sandeep Gulati | SBI Card | | Gurugram |
| Sanjeeva Kasaudhan | SBI Card | | Gurugram |
| Sanjoli Goyal | SBI Card | | Gurugram |
| Sapna Gupta | SBI Card | | Gurugram |
| Sarita Yadav | SBI Card | | Gurugram |
| Shivam Sharma | SBI Card | | Gurugram |
| Sourav Rathi | SBI Card | | Gurugram |
| Tamanna Yadav | SBI Card | | Gurugram |
| Vaibhav Sharma | SBI Card | | Gurugram |
| Vijay Gopalakrishnan Nair | SBI Card | | Gurugram |
| Vineet Kumar | SBI Card | | Gurugram |
| Fayaz Mohammed S | Dar Exchange | MLRO | Dubai, UAE |
| Mohammed Suraij N S | Alzaman Exchange | Compliance Analyst | Qatar |
| Nisha Kinger | Airtel Payments Bank | AML Officer | Delhi |
| Amit Vilas Tawde | HDFC Bank | Deputy Manager | Mumbai |
| Mandar Pramod Tawade | IDFC First Bank | Senior Officer | Mumbai |
| Presley Albert Dsa | Axis Bank | Retail Trade and Forex | Mumbai |
| Paavas Nayak | Accenture | Subject Matter Expert | Gurugram |
| Shankar V | Axis Bank | Assistant Vice President | Chennai |
| Agilan R | DBS Bank | Senior Officer | Puducherry |
| Vivek Rajpurohit | City Union Bank | Branch Manager | Rajasthan |
| Stella | BNY | AML Officer | Chenai |
| Gowrisheela T | Mizuho Bank | Assistant Vice President | Chennai |
| M Dharmateja | Tata Consultancy Services (TCS) | Team Lead | Chennai |
| Niveditha R | Standard Chartered Bank (SCB) | CDD Analyst | Chennai |
| Venkatakrishnan R | Tata Consultancy Services (TCS) | Senior Associate | Chennai |
| Bhuvaneshwaran PS | PayPal | Sanction Senior Co-Ordinator | Chennai |
| Vignesh Ravi | DBS Bank | Associate | Chennai |
| Dinesh Kumar G | Barclays Global Service Centre | Senior Analyst | Chennai |
| Kandhan B | SBI Card Payment Services | Executive | Chennai |
| Manikandan S | KPMG | | Gurugram / Bengaluru |
| Theresa Jacsilin | KPMG | | Gurugram / Bengaluru |
| Uma P | KPMG | | Gurugram / Bengaluru |
| Santhosh Moorthy Ravi | KPMG | | Gurugram / Bengaluru |
| Saravanan V | KPMG | | Gurugram / Bengaluru |
| Heena Manchanda | KPMG | | Gurugram / Bengaluru |
| Muhammed Mashhood E K | KPMG | | Gurugram / Bengaluru |
| Kalpana A | KPMG | | Gurugram / Bengaluru |
| Govindarajulu S K | KPMG | | Gurugram / Bengaluru |
| Swaminathan N | KPMG | | Gurugram / Bengaluru |
| William Chiu Wee Min | KPMG | | Gurugram / Bengaluru |
| Amrutha K Nair | KPMG | | Gurugram / Bengaluru |
| Sirasani Gurunatha | KPMG | | Gurugram / Bengaluru |
| Chaithra Acharya | KPMG | | Gurugram / Bengaluru |
| Joshua Vishal D | KPMG | | Gurugram / Bengaluru |
| Ankit Kumar | KPMG | | Gurugram / Bengaluru |
| Nizampatnam Venkatesh | KPMG | | Gurugram / Bengaluru |
| Kancharla Ujwala | KPMG | | Gurugram / Bengaluru |
| Ram Badan Yadav | KPMG | | Gurugram / Bengaluru |
| S Deepika Roy | KPMG | | Gurugram / Bengaluru |
| Mary Infant V | KPMG | | Gurugram / Bengaluru |
| Amruta Patil | Genpact | Assistant Manager | Bengaluru |
| Harshit Joshi | KPMG | | Gurugram / Bengaluru |
| Megha Jha | KPMG | | Gurugram / Bengaluru |
| Mayank Dwivedi | KPMG | | Gurugram / Bengaluru |
| Sejal Jain | KPMG | | Gurugram / Bengaluru |
| Gourav Nangru | KPMG | | Gurugram / Bengaluru |
| Neha Srivastava | KPMG | | Gurugram / Bengaluru |
| Utsav | KPMG | | Gurugram / Bengaluru |
| Nitesh Bakshi | KPMG | | Gurugram / Bengaluru |
| Uday Devasar | KPMG | | Gurugram / Bengaluru |
| Viney Stan | KPMG | | Gurugram / Bengaluru |
| Lakshay Jain | KPMG | | Gurugram / Bengaluru |
| Satyabrata Sahoo | KPMG | | Gurugram / Bengaluru |
| Kundan Ojha | KPMG | | Gurugram / Bengaluru |
| Karishma Rawat | KPMG | | Gurugram / Bengaluru |
| Mohd Arif | KPMG | | Gurugram / Bengaluru |
| Pratibha | KPMG | | Gurugram / Bengaluru |
| Pranathi Malepati | KPMG | | Gurugram / Bengaluru |
| Priyadarshini M | KPMG | | Gurugram / Bengaluru |
| Ranjeet M | KPMG | | Gurugram / Bengaluru |
| Nagaraj Krishna Balegar | KPMG | | Gurugram / Bengaluru |
| Sharath BR | KPMG | | Gurugram / Bengaluru |
| Revathi K | KPMG | | Gurugram / Bengaluru |
| Ashish Kumar | KPMG | | Gurugram / Bengaluru |
| Kolagatla Yaswanth Reddy | KPMG | | Gurugram / Bengaluru |
| Sachin Kumar | KPMG | | Gurugram / Bengaluru |
| Mohammed Abdulla Tahir Azeezi | ANZ Bank | AML Senior Analyst | Bengaluru |
| Hemanth Kumar S V | Statfin Global Services | Compliance Lead | Chennai |
| Muhammed Imran | Dubai Duty Free | Compliance Assistant | Dubai, UAE |
| Joseph Swamidas Midde | Travelex Currency Exchange | Consultant | Qatar |
| Banu Priya C | First Citizens Bank | Senior Analyst | Bengaluru |
| Justin Paul | AXA Global Business Services | Specialist | Bengaluru |
| Vinod Kumar | KPMG | | Gurugram / Bengaluru |
| Dhwani Bhardwaj | KPMG | | Gurugram / Bengaluru |
| Hrithik Agarwal | KPMG | | Gurugram / Bengaluru |
| Deepti Shakya | KPMG | | Gurugram / Bengaluru |
| Gaurav Singh | KPMG | | Gurugram / Bengaluru |
| Harbir Sandhu | KPMG | | Gurugram / Bengaluru |
| Rimjhim Garg | KPMG | | Gurugram / Bengaluru |
| Madhav Kapoor | KPMG | | Gurugram / Bengaluru |
| Megha Prasoon | KPMG | | Gurugram / Bengaluru |
| Shagun Sharma | KPMG | | Gurugram / Bengaluru |
| Riya Mingwal | KPMG | | Gurugram / Bengaluru |
| Akansha Srivastav | KPMG | | Gurugram / Bengaluru |
| Gunjan Sharma | KPMG | | Gurugram / Bengaluru |
| Pragya Prasad | KPMG | | Gurugram / Bengaluru |
| Shreya Mathur | KPMG | | Gurugram / Bengaluru |
| Vidhi Biala | KPMG | | Gurugram / Bengaluru |
| Akansha Sharma | KPMG | | Gurugram / Bengaluru |
| Harneet Kaur | KPMG | | Gurugram / Bengaluru |
| Mrinaal Kapoor | KPMG | | Gurugram / Bengaluru |
| Ruma Saini | KPMG | | Gurugram / Bengaluru |
| Surabi Gupta | KPMG | | Gurugram / Bengaluru |
| Nanditasana | KPMG | | Gurugram / Bengaluru |
| Ranjith C | KPMG | | Gurugram / Bengaluru |
| Akshay S U | KPMG | | Gurugram / Bengaluru |
| K R Chandan | KPMG | | Gurugram / Bengaluru |
| Punya K C | KPMG | | Gurugram / Bengaluru |
| Dilip Kumar R | KPMG | | Gurugram / Bengaluru |
| Pankaj Mehara | KPMG | | Gurugram / Bengaluru |
| Sindhu MC | KPMG | | Gurugram / Bengaluru |
| Satish Kakinada | KPMG | | Gurugram / Bengaluru |
| Chinnikannan Harini | KPMG | | Gurugram / Bengaluru |
| Namratha K Chaubey | KPMG | | Gurugram / Bengaluru |
| Amol Namde | KPMG | | Gurugram / Bengaluru |
| Ramya M | KPMG | | Gurugram / Bengaluru |
| Ishika Sharma | KPMG | | Gurugram / Bengaluru |
| Jaiprakash C | KPMG | | Gurugram / Bengaluru |
| Revanth V | KPMG | | Gurugram / Bengaluru |
| G Kirushtika | KPMG | | Gurugram / Bengaluru |
| Navisha S | KPMG | | Gurugram / Bengaluru |
| Revansiddayya Madapati | KPMG | | Gurugram / Bengaluru |
| Namratha R | KPMG | | Gurugram / Bengaluru |
| Skanda Upakari | KPMG | | Gurugram / Bengaluru |
| Sinchana Kiran Godkhindi | KPMG | | Gurugram / Bengaluru |
| Usha N | KPMG | | Gurugram / Bengaluru |
| Harshitha SM | KPMG | | Gurugram / Bengaluru |
| Satej Sarjerao Desai | KPMG | | Gurugram / Bengaluru |
| Usha S | KPMG | | Gurugram / Bengaluru |
| Ria Bhattacharjee | KPMG | | Gurugram / Bengaluru |
| Mary Nirmala J | KPMG | | Gurugram / Bengaluru |
| Amrutha P | KPMG | | Gurugram / Bengaluru |
| Mohammad Shadab Jamaluddin Sayed | KPMG | | Gurugram / Bengaluru |
| Pranoy Prabha | KPMG | | Gurugram / Bengaluru |
| Pushparaj | KPMG | | Gurugram / Bengaluru |
| Gladys Nickitha S | KPMG | | Gurugram / Bengaluru |
| Darshan S M | KPMG | | Gurugram / Bengaluru |
| Karthick Shanmugam | KPMG | | Gurugram / Bengaluru |
| Jince Joseph | KPMG | | Gurugram / Bengaluru |
| Hari Kumar P | KPMG | | Gurugram / Bengaluru |
| Gowtham N | KPMG | | Gurugram / Bengaluru |
| Varalakshmi Surimulla | KPMG | | Gurugram / Bengaluru |
| Nishanth P P | KPMG | | Gurugram / Bengaluru |
| Kuncham Venkatasubbareddy | KPMG | | Gurugram / Bengaluru |
| Sivakumar Ramasamy | Spark | Assistant Manager | New Zealand |
| Nabin Kumar Kandula | RBL Bank Ltd | Service Delivery Manager | Hyderabad |
| Nikhil Pushkarna | IDFC First Bank Limited | Senior Manager | Mumbai |
| Anoop Kumar A | TCS | Team lead | Chennai |
| Syed Mazharul Haque | AML RightSource India Pvt Ltd | Manager | Kolkata |
| Rozeena Fernando S R | Societe Generale | Analyst | Chennai |
| Geralld M | Societe Generale | Analyst | Chennai |
| Asma Ul Husaina | Societe Generale GSC | Analyst | Chennai |
| Vijayalakshmi P | RBL Bank Ltd | Branch operations manager | Chennai |
| Richa Bharadwaj | IIFL Home Finance Limited | Chief Compliance Officer | New Delhi |
| Urmeet Singh | IIFL Home Finance Limited | Alternate Principal Officer | New Delhi |
| Pankaj Singh | Super Money | Chief Compliance Officer & MLRO | Bengaluru |
| Pooja Vennela | Manulife | AML Data Administrator | Ontario, Canada |
| Tejinder kaur | Sharaf Exchange | Area Compliance Officer | Dubai, UAE |
| Saket Kumar | Payu Payments | Associate Manager | New Delhi |
| Stephy Joseph | Genpact | Assistant Manager | Hyderabad |
| Kaustubh Abhay Patwardhan | Deutsche Bank | Associate | Mumbai |
| Snehal suresh khanvilkar | IDFC First Bank | Manager | Mumbai |
| Charmine Glanny Dsouza | Al Shirawi Group (Oasis Investment) | Associate Compliance Officer | Mumbai |
| Supriya Premchand Singh | Citi Bank | Senior Compliance Analyst | Mumbai |
| Somasundaram | Citi Bank | Vice President | Chennai |
| Karthik Ganesan | Cognizant Technology Solutions (CTS) | Process Associate | Chennai |
| Pavithra Arukkutti | BNY Mellon | Associate | Chennai |
| D Michael Praveen Daneal | Livquik Technology | Senior Manager | Chennai |
| Deiadreanne Brown | Wipro | | Georgia, USA |
| Elizabeth Blackshear | Wipro | | Florida, USA |
| Brittanee Goins | Wipro | | Arkansas, USA |
| Nambipadma Konar | Wipro | | Mumbai |
| Najuka Ambavane | Wipro | | Mumbai |
| Priyanka Mishra | Wipro | | Mumbai |
| Deepali Deshmukh | Wipro | | Mumbai |
| Nisha Mario | Wipro | | Mumbai |
| Pooja Helode | Wipro | | Mumbai |
| Pranita Kulkarni | Wipro | | Mumbai |
| Mohan Rajkumar Kumhar | Wipro | | Mumbai |
| Rachana Gaikwad | Wipro | | Mumbai |
| Mayur Kate | Wipro | | Mumbai |
| Pooja Vilas Kharade | Wipro | | Mumbai |
| Akshada Garge | Wipro | | Mumbai |
| Hridhay Ashwini Rikhye | Wipro | | Mumbai |
| Pooja Deepak Kamble | Wipro | | Mumbai |
| Kajal Patil | Wipro | | Mumbai |
| Surekha Jagtap | Wipro | | Mumbai |
| Shweta Rane | Wipro | | Mumbai |
| Abhijit Naik | Wipro | | Mumbai |
| Shama Shaikh | Wipro | | Mumbai |
| Deepak Bajaj | Wipro | | Mumbai |
| Sachin Rawat | Wipro | | Mumbai |
| Harshali Rane | Wipro | | Mumbai |
| Shivam Anil Swami | Wipro | | Mumbai |
| Subhash Yadav | Wipro | | Mumbai |
| Shrikrishna Gawade | Wipro | | Mumbai |
| Shyamaladevi Venkatakrishnan | Wipro | | Mumbai |
| Gaurav Chaudhary | Wipro | | Mumbai |
| Rajesh Nayak | Wipro | | Mumbai |
| Malak Marey | PricewaterhouseCoopers (PWC) | Consultant | Dubai, UAE |
| M J Charan Kumar | UBS Business Solutions | Associate Director | Pune |
| Lavanya Rajendran | Accenture | Team Lead in Compliance | Chennai |
| Sai Sudha Sreeramdas | Groww | Senior Executive | Bengaluru |
| Sunit Das | Fino Payments Bank | Manager | Mumbai |
| Diana Luiz | eClerx | Process Manager | Mumbai |
| Aditya Suryakant Mayekar | YES Bank | | Mumbai |
| Anjali Pawankumar Pandey | YES Bank | | Mumbai |
| Brendon Gomes | YES Bank | | Mumbai |
| Dakshayani Sunil Poojari | YES Bank | | Mumbai |
| Deepak Suresh Monde | YES Bank | | Mumbai |
| Dhrumesh Subhash Gutka | YES Bank | | Mumbai |
| Dinesh Shantilal Jain | YES Bank | | Mumbai |
| Harneet Kaur Ghura | YES Bank | | Mumbai |
| Kajal Suresh Jhulemalani | YES Bank | | Mumbai |
| Karan Shivaji Jadhav | YES Bank | | Mumbai |
| Kripa Suresh Salian | YES Bank | | Mumbai |
| Mohammed Nazim Noor Mohammed Butt | YES Bank | | Mumbai |
| Nithyaraj Nadar | YES Bank | | Mumbai |
| Pankaj Pyaresham Tiwari | YES Bank | | Mumbai |
| Pradeep Pawar | YES Bank | | Mumbai |
| Pranita Pradeep Mayekar | YES Bank | | Mumbai |
| Prasad Kamath | YES Bank | | Mumbai |
| Prashant Anant Bothare | YES Bank | | Mumbai |
| Rahul Shivram Khodake | YES Bank | | Mumbai |
| Rajnish Sharma | YES Bank | | Mumbai |
| Sachin Satyawan Valanju | YES Bank | | Mumbai |
| Sachin Shivaji Patil | YES Bank | | Mumbai |
| Satyaprakashlalji Gupta | YES Bank | | Mumbai |
| Sharvari Shashank Borkar | YES Bank | | Mumbai |
| Siddhi Sachin Suke | YES Bank | | Mumbai |
| Sudarshan Ranjan Mhaskar | YES Bank | | Mumbai |
| Swapnil Gulab Jadhav | YES Bank | | Mumbai |
| Tanveer A Hamid Khalfe | YES Bank | | Mumbai |
| Unmesh Dilip Patil | YES Bank | | Mumbai |
| Veda Amit Parkhe | YES Bank | | Mumbai |
| Rashi Porwal | Razorpay | | Bengaluru |
| Sri Arvind Raj U | Razorpay | | Bengaluru |
| Vishakh MP | Razorpay | | Bengaluru |
| Akhilesh Shukla | Razorpay | | Bengaluru |
| Harshith B S | Razorpay | | Bengaluru |
| Likith S | Razorpay | | Bengaluru |
| Manoj Kumar Vankadari | Razorpay | | Bengaluru |
| Fayaz Ahmed | Razorpay | | Bengaluru |
| Shinto S | Razorpay | | Bengaluru |
| Mohammed Raiyan Abbas | Razorpay | | Bengaluru |
| Jeshwin Paul Y | Razorpay | | Bengaluru |
| Bikram Ranjan Mohapatra | Razorpay | | Bengaluru |
| Krishan Kumar | Razorpay | | Bengaluru |
| Mahesh Kumar k | Razorpay | | Bengaluru |
| Gowtham S | Razorpay | | Bengaluru |
| Bhogi Sai Seetha Ram | Razorpay | | Bengaluru |
| Harshavardhana Rao G O | Razorpay | | Bengaluru |
| M Nischay Prasad Yadav | Razorpay | | Bengaluru |
| Vinodh Kumar S | Razorpay | | Bengaluru |
| Pritam Kumar Mitra Mustafi | Razorpay | | Bengaluru |
| Shilpa P. Poojary | IDFC First Bank | | Mumbai |
| Jayant Patil | IDFC First Bank | | Mumbai |
| Kiran Mawale | IDFC First Bank | | Mumbai |
| Darshan Jathan | IDFC First Bank | | Mumbai |
| Gayatri Suvarna | IDFC First Bank | | Mumbai |
| Hrishikesh Talekar | IDFC First Bank | | Mumbai |
| Reshma Ankit Shetty | IDFC First Bank | | Mumbai |
| Kashmira Prashant Badbe | IDFC First Bank | | Mumbai |
| Ratna Balan | IDFC First Bank | | Mumbai |
| Amol Gaikwad | IDFC First Bank | | Mumbai |
| Nishant Bharti | IDFC First Bank | | Mumbai |
| Rhythima Mahadik | IDFC First Bank | | Mumbai |
| Swapnil Rathod | IDFC First Bank | | Mumbai |
| Ruchira Todankar | IDFC First Bank | | Mumbai |
| Amol Shinde | IDFC First Bank | | Mumbai |
| Mangesh Barde | IDFC First Bank | | Mumbai |
| Vishal Nair | IDFC First Bank | | Mumbai |
| Manoj Yadav | IDFC First Bank | | Mumbai |
| Jignesh Jethva | IDFC First Bank | | Mumbai |
| Prerana Bagul | IDFC First Bank | | Mumbai |
| Philip Dias | IDFC First Bank | | Mumbai |
| Akshata Bodke | IDFC First Bank | | Mumbai |
| Surajkumar Mandal | IDFC First Bank | | Mumbai |
| Bittu Das | IDFC First Bank | | Mumbai |
| Sumit Gundaye | IDFC First Bank | | Mumbai |
| Mohammad Imteaz Sattar | Allianz Services Mauritius | Head of Protection & Resilience | Mauritius |
| Sravan Krishna | Dubai Duty Free | Compliance Assistant | Dubai, UAE |
| Fahim Azeez | Dubai Duty Free | Compliance Assistant | Dubai, UAE |
| Parthasarathy Sundararajan | Deutsche Bank | Director | Chennai |
| Vijayalakshmi Srinivasan | Wipro | Quality Check Team | Chennai |
| Sivanandam N | Standard Chartered Bank GBS | Team Lead | Chennai |
| Arjunshankar N | WNS Global Services | Senior Associate | Chennai |
| Swathi Prakash | Sutherland Global Services | Customer Service Associate | Chennai |
| Vinodhini P | Natwest Bank | Process Lead | Chennai |
| Priyanka Ganesh Pedamkar | JP Morgan Chase | Team Lead | Mumbai |
| Pushpam Sanjay Bajpeyi | Eclerx | Associate process Manager | Mumbai |
| Rohan Lodaya | Eclerx | Associate process manager | Mumbai |
| Deeksha Rawat | The Federal Bank | Assitant Manager | Madhya Pradesh |
| Abhishek Kumar Singh | JPMorgan Chase Bank, N.A. | Sr Client Service Associate | Florida, USA |
| Nitesh S Khokale | Jio Payments Bank | Principal Officer | Mumbai |
| Hetal Puneet Thakkar | | | Mumbai |
| Gordon Moses D’Mello | | Senior Compliance Analyst | Mumbai |
| Supriya Umesh Pednekar | IDFC FIRST BANK | Manager | Mumbai |
| Akhil santhosh | CRED | KYC Operation | Bengaluru |
| Rohith C P | HDFC Bank | AVP Branch Manager | Kerala |
| Vanitha Soundirarajan | NTT Data | HC Insurance and Operation Associate | Chennai |
| A Induja | Natwest Group | Customer Service & Operations Analyst | Chennai |
| Sharmila Sivakumar | BNY Mellon | Intermediate Client Representative | Chennai |
| Fawaz Saleh | Dubai Duty Free | Compliance analyst | Dubai, UAE |
| Nandini Vilas Dantala | eClerx Services | Process Manager | Mumbai |
| Wasim Abdul Hanif Khan | Easebuzz | Senior Manager | Mumbai |
| Satish Gupta | MUFG | Analyst | Mumbai |
| Kusum Prakash Singh | | | Mumbai |
| Shirisha Thatikonda | eClerx Services | Assistant Process Manager | Mumbai |
| Priyanka Yadav | Kooz Advisors and Technologies | Compliance Officer | Mumbai |
| Suyog Prakash Lokhande | 1Pay Mobileware | Manager | Mumbai |
| Aditi Mondal | ICICI Bank | Process Compliance Manager | West Bengal |
| Revathi S | | | Chennai |
| Preeti Pal | Deutsche Bank | Senior Analyst | Bengaluru |
| Shashikala Yadav | IndusInd Bank | Manager | Bengaluru |
| S Thiruvadi | Jana Small Finance Bank | AML Analyst | Bengaluru |
| Neeraj Kumar | Jana Small Finance Bank | AML Analyst | Bengaluru |
| Geetangali Tarai | Jana Small Finance Bank | Assistant manager | Bengaluru |
| Harikrishnan K | Infosys | Team Lead | Kerala |
| Abhishek Krishna | | | Kerala |
| Rahul Singh Handa | CTBC Bank | Head Customer Service | New Delhi |
| Manmod Kumar | IDFC First Bank | Branch Head | Noida |
| Vedang Joliya | Unity Small Finance Bank | | Mumbai |
| Chinmoy Das | Unity Small Finance Bank | | Mumbai |
| Jhanvi Oza | Unity Small Finance Bank | | Mumbai |
| Pradeep Gutgutia | Unity Small Finance Bank | | Mumbai |
| Shailesh Awale | Unity Small Finance Bank | | Mumbai |
| Kinjal Sawant | Unity Small Finance Bank | | Mumbai |
| Priyanka Kiran Nayak | Unity Small Finance Bank | | Mumbai |
| Prajakta Suresh Parab | Unity Small Finance Bank | | Mumbai |
| Gaurang Shailesh Pandey | Unity Small Finance Bank | | Mumbai |
| Soham Samir Rege | Unity Small Finance Bank | | Mumbai |
| Nikhil Alyar | Unity Small Finance Bank | | Mumbai |
| Rajeshwar Madanmohan Khantwal | Unity Small Finance Bank | | Mumbai |
| Bhakti Eknath Kadam | Unity Small Finance Bank | | Mumbai |
| Trupti Rajendra Pawar | Unity Small Finance Bank | | Mumbai |
| Steve Stany Fernandes | Unity Small Finance Bank | | Mumbai |
| Kunal Dilip Shivgan | Unity Small Finance Bank | | Mumbai |
| Pranjal Dhoke | Unity Small Finance Bank | | Mumbai |
| Sonal Sogam | Unity Small Finance Bank | | Mumbai |
| Amol Rajaram Howale | Unity Small Finance Bank | | Mumbai |
| Gangineni Pushkar | Unity Small Finance Bank | | Mumbai |
| Vaibhav Ahire | Unity Small Finance Bank | | Mumbai |
| Kapilraj Nadar | Unity Small Finance Bank | | Mumbai |
| Tushar Kadam | Unity Small Finance Bank | | Mumbai |
| Anthony Selva Vinose Nadar | Unity Small Finance Bank | | Mumbai |
| Rajender Choudhary | Unity Small Finance Bank | | Mumbai |
| Mansi Kalgutkar | IDFC First Bank | | Mumbai |
| Shalaka Jathan | IDFC First Bank | | Mumbai |
| Prathamesh Halankar | IDFC First Bank | | Mumbai |
| Shashant Bane | IDFC First Bank | | Mumbai |
| Abhishek Mishra | IDFC First Bank | | Mumbai |
| Sanjana Manna | IDFC First Bank | | Mumbai |
| Akshay Mainkar | IDFC First Bank | | Mumbai |
| Meghna Jain | IDFC First Bank | | Mumbai |
| Kirtivardhan Mishra | IDFC First Bank | | Mumbai |
| Sharvari Tulaskar | IDFC First Bank | | Mumbai |
| Pritam Churi | IDFC First Bank | | Mumbai |
| Sagar Chavan | IDFC First Bank | | Mumbai |
| Prerna Sahu | IDFC First Bank | | Mumbai |
| Dhanashree Kadam | IDFC First Bank | | Mumbai |
| Gaurav Gurav | IDFC First Bank | | Mumbai |
| Shashank Joshi | IDFC First Bank | | Mumbai |
| Nikhil Poojari | IDFC First Bank | | Mumbai |
| Mitali Lad | IDFC First Bank | | Mumbai |
| Prachi Mhaskar | IDFC First Bank | | Mumbai |
| Hiral Sheth | IDFC First Bank | | Mumbai |
| Zafar Khan | IDFC First Bank | | Mumbai |
| Neha Mishra | IDFC First Bank | | Mumbai |
| Nikita Yadgire | IDFC First Bank | | Mumbai |
| Pranav Pawar | IDFC First Bank | | Mumbai |
| Arshad Khan | IDFC First Bank | | Mumbai |
| Jisha Hamza | Mashreq Bank | KYC Officer | Dubai, UAE |
| Anees Qadir Soomro | Creative Zone Group | Group Team Leader – Compliance | Dubai, UAE |
