TSS Consultancy Private Limited

A technology solutions company which is focused on fighting financial crime and simplifying operations.

Katie was a Managing Director at Morgan Stanley in New York City from 2015 to 2019, where she was the Head of Risk for Morgan Stanley Fund Services. Prior to joining Morgan Stanley, she had over 20 years of experience in alternative investments, first as the COO at R. G. Niederhoffer Capital Management, and then at Ziff Brothers Investments where she was most recently the CFO & Partner. She received a B.A. in physics from Harvard University. Her interests include reading (mainly history), baseball and bridge. Katie is now self-employed and focused on consulting and non-profit support

A respected strategist in AML, Dr. John has played a key role in strengthening institutional AML frameworks across sectors. With 35 years at the HDFC Group, including serving as EVP – Corporate Client Services and Principal Officer – AML at HDFC AMC, he has shaped AML compliance strategy, governance standards, and risk oversight. Through advisory engagements and industry leadership, he continues to influence forward-looking AML programs.

Multi-faceted profile of 37 years at Global MNC Banks- Standard Chartered Bank (22yrs), ANZ Grindlays (15yrs) covering Governance, Risk, Compliance (GRC), India Automation (CASA, INR/ FCY Remittances, NRI Services), Merger, Hubbing, Custodial Services startup, Principal Nodal Officer (RBI) for Corporate Bank Customer Services, BCP, CSR & Sustainability Champion; and Risk Council Lead for South Asia.