Mr. Kohli, former Chairman and Managing Director of Punjab National Bank is a B.Sc. (Mechanical Engineering) and Diploma in Industrial Finance has been associated with Banking Industry for last 37 years. He has served the industry various capacities during his tenure with Nationalized Banks. Mr. Kohli is a recipient of “Bank of the Year Award”,

The Banker’s Magazine of Financial Times, London for the year 2000 and many more awards are to his credits. Currently, he is Member, Board of Governors, Management Development Institute, Gurgaon, Member, Board of Governors, Indian Institute of Management, Lucknow, Director, Maharashtra Airport Development Co. Limited, Director, Modi Rubber Limited and Director, SME Rating Agency of India Limited

CA. Sunil H. Talati
President
The Institute of chartered Accountants of India

Mr. Talati a Fellow member of the ICAI, he is a postgraduate in commerce and also a law graduate. A member of the ICAI with more than 30 years of standing, Shri Talati was elected to the Council of ICAI for the first time in 2001 and thereafter in 2004. He was Vice-President of the Institute for the year 2006-07.

He has held the position of Chairman of Expert Advisory Committee, Financial Reporting Review Board, Corporate & Allied Laws, Corporate Governance Committee; and Vice-Chairman of Professional Development Committee, Committee for Members in Industry, Board of Studies, Committee for Information Technology and Professional Development Committee. Besides the above, he has also served on the Examination Committee, Disciplinary Committee, Expert Advisory Committee, Committee for Vision & Restructuring, Fiscal Laws Committee, Research Committee, Committee on Ethical Standards, Committee on Career Counseling and Commerce Education, Professional Development Committee, Editorial Board, Financial Market and Investor’s Protection, Expert Advisory Committee, Committee on Information Technology. Audit Committee, Accounting Standards Board and Board of Studies as a Member.

Mr. Amarjit Chopra

Mr. Chopra a Fellow member of the ICAI, he is also M.Com from Delhi University.He has a vast experience in Consultancy Services in the field of, Accounting- Particularly matters relating to Indian and  International Accounting Standards,

Corporate Laws, Restructuring of Business- Mergers, Amalgamations, Demergers, etc., Insurance, Corporate Taxation, Brand Valuation, Due Dilligence, and Specialisation in Internal and Statutory Audits of Private and Public Sector enterprises including audit of Divisional Offices of Insurance Companies. Audit of banks has been an area of special interest.

Mr. Michael Liu
Regional Director (Asia Pacific)
ACL Services Limited

Mr. Liu has worked in Network Associates, Remedy, Silicon Graphics (SGI), SAP and Digital Equipment (DEC). He completed his graduate work in economics at New York University.

Mr. Probal Ghosal
Director Finance,
Times Group

Mr. Probal Ghosal has over 23 years of post qualification experience in industry.He has a vast experience in Consultancy Services in the field of, Accounting- Particularly matters relating to Indian and  International Accounting Standards, Corporate Laws, Restructuring of Business- Mergers,Amalgamations, Demergers, etc.

Dr. K. Subramanian
IT Advisor to CAG of India

Dr.  .K. Subramanian holds a B.Sc. degree from Madras University and B.E., M.E. in Electronics and Communications Engineering and Ph.D. in Automation from Indian Institute of Science, Bangalore,  is  senior Deputy Director General at National Informatics Center, Ministry of Communications & Information Technology, New Delhi, and also the Information Technology Advisor to Comptroller & Auditor General (CAG) of India.

He has been associated with planning and implementation of major Information Technology projects of Railways, Police, Immigration, Passports & Visas, Banks, Reserve Bank of India and coordinating the computerization of Finance and Audit functions of Central and State Governments, for more than two and half  decades.

Mr. Manoj Chugh
President
India & SAARC, EMC

Manoj Chugh has managed and led companies to leadership position across diverse businesses segments such as servers; satellite networking; telecom and networking and data storage.In his current role as the President EMC, India and SAARC, Manoj has spearheaded the company’s growth into the leading information storage and management vendor in the Indian Subcontinent.

Rajeev Arora
Director Business Risk and Internal Audit
Aviva Life Insurance – India

Rajeev has 14 years of experience in the area of operational and systems risk management.  Rajeev has worked with the Big 4 accounting firms for the first 10 years of his career providing services to clients in various industries in India, United States of America, Russia and SriLanka.

 Rajeev has experience in the area of project management of mission critical IT implementations, process improvement in ERP environment, information system controls review and development of IT strategy.  At Aviva India, Rajeev is looking after Business Risk, Internal Audit, Sales Compliance and Financial Crime. Rajeev is a Chartered Accountant, a Certified Public Accountant, Diploma in Systems Analysis and Design and a Certified Information Systems Auditor.

Mr. Sandeep Bhatkhande
Head – Data Analysis Function
Siemens Corporate Finance Private Limited.

Sandeep Bhatkhande leads the data analysis function that is responsible for monitoring and identifying suspicious, unusual, non-compliant and fraudulent transactions. Data Analysis Function through ACL scripts has covered all Siemens companies in the Asia Pacific Region.

More than 171 analyses have been developed so far on SAP data covering Payment Transactions, Vendor/ Customer Master Data, Purchase Orders, Inventory, Fixed Assets and Accounts Receivable and Accounts Payable. As an appreciation for effective usage of ACL software, Mr. Bhatkhande has been recently awarded “ACL Impact
Award - 2007” for the Asia Region.  

Mr. Akhilesh Tuteja
Executive Director
KPMG

Mr. Tuteja with the Risk Advisory Services (RAS) practice of KPMG in India.  He has extensive experience in the area of information risk managementHe has advised over 100 clients on matters relating to information risk assessment,design of information security architectures, development of business continuity plans and Sarbanes Oxley Act advisory.

He has also helped many clients achieve compliance to ISO27001 standard and has conducted numerous SAS70 examinations. Mr. Tuteja has significant expertise in conducting audits of a variety of ERP systems including SAP, Oracle and Baan.

Mr. Kali Prasad
Partner - Risk Advisory Services (RAS)
Ernst & Young.

Mr. Prasad has over 22  years of experience in Internal Audits, Fraud Investigations, Information Systems Audits, Risk Management and other consulting work. As an industry specialization he focuses on Health Sciences Industry. He is Certified Internal Auditor from The Institute of Internal Auditors, Certified Information Systems Auditor from Information Systems Audit and Control Association and Certified Fraud Examiner from Association of Certified Fraud Examiners.

Mr. Amar Kumar
Head – Internal Audit
Max New York Life Insurance Co. Limited

He is CIA, CISA and CCSA and has 14 years of work
experience which includes 8 years at Bank of America. He is also on the board of IIA & ISACA, New Delhi Chapter.

Mr. Akshay Bhalla
Partner
Control Solutions

Mr. Bhalla has over 13 years of experience in Internal Audits, Risk based assurance services, Statutory audits, Tax advisory services, Valuations and other corporate finance related services. Akshay has had experience working in Asia as well as North America and Europe. As Partner, Akshay manages Control Solutions' growth strategy in the India market with focus on business development, growth and profitability. He is responsible for managing and growing the portfolio of clients and ensuring successful and satisfactory client service delivery. He is also responsible for ensuring recruitment and training of talent to be deployed on international engagements.

Mr. Ashis Rout
Head - Information Systems Audit and Principal Officer (AML Compliance)

Mr. Ashish is a Post Graduate in Mathematics, Post Graduate Diploma in Computer Application & Post Graduate Diploma in Business Management. Prior to joining Centurion Bank Of Punjab Mr. Rout worked with ING Vysya Bank. Job profile includes overseeing and managing Bank's information system security program.

Responsible to evaluate critical system and implement security processes, procedure and risk mitigation processes. Also responsible to conduct in-depth compliance audit including AML Compliance. Mr. Rout has working in the field of Banking Technology for last more than 15 years.

Mr. Devangshu Dutta
Chief Executive
Third Eyesight

Mr. Dutta is a part of a consulting firm focused on retail and consumer products sectors. Third Eyesight’s clients include some of the largest / leading corporations and brands from India and other countries, to which it provides business strategy and operations support.

Devangshu himself has spent 17 years in various roles in the retail sector and its supply chain. Apart from being an entrepreneur and a management consultant, he also writes frequently for print and electronic media and teaches at professional / management institutes. Early on, he was involved with producing and presenting music, feature and chat shows on radio over a period of 5 years

Mr. Kallol Lahiri
Divisional Manager (Internal Audit)
TATA Motors Limited.

At present, Mr. Lahiri is responsible for auditing in the areas of Supply Chain & Manufacturing of Tata Motors Limited and its subsidiaries in Jamshedpur, implementing SOX, rolling-out of Self Assessment Questionnaire highlighting process related risk & controls, coordinatingIT requirements of the division with Tata Technologies,managing Ethics Office, training to new entrants of the Company on Tata Code of Conduct and internal training to new auditors on MS Office (Excel, Word, Access), SAP, ACL, ABAP/4 query etc..

Mr. Suveer Khanna
Manager
Forensic Practice
KPMG

Mr. Suveer has over 7 years of investigation, FCPA reviews, AML testing and compliance review, fraud diagnostic and accounting experience. He joined KPMG in January 2003 and has been a key team member/team leader on various engagements and specialised in AML reviews, investigations and fraud risk management work. He is a qualified Chartered Accountant. Suveer has successfully completed his B.Com (Honors) in 1999 from the prestigious Shri Ram College of Commerce (Delhi University).Currently he leads AML and FCPA initiatives at KPMG.