Trackwizz Hosts Mumbai’s Largest AML/CFT Event

335 delegates, 123 institutions, Sofitel BKC. Mumbai 23rd July

Our Chief Guest Shri Sivasubramanian Ramann Former CMD SIDBI & Exec. Director SEBI
(Left to Right- Sagar Tanna, Shri Sivasubramanian Ramann, Chandrakant Tanna, Deepak Ramineedi)

Our Guest of Honor Smt. Padmaja Chunduru MD & CEO of NSDL
(Left to Right- Sagar Tanna, Smt. Padmaja Chunduru, Chandrakant Tanna, Deepak Ramineedi)

"Fighting Financial Crime the New Way" was a landmark event in the compliance sector, held on 23rd July 2024 at the Sofitel Hotel, BKC. The event saw a remarkable turnout with 335 attendees, including representatives from 123 client institutions.

We were honored to have Shri Sivasubramanian Ramann as our Chief Guest, who served as Chairman and MD of the Small Industries Development Bank of India (SIDBI) until April 2024, is the former MD and CEO of National E-governance Services Ltd (NeSL) and has also held the esteemed role of Principal Accountant General for Jharkhand.

We were delighted to have Padmaja Chunduru, MD and CEO of NSDL, as our Guest of Honour. With over 30 years of experience in banking and regulatory services across India and the USA, she is a highly accomplished leader in financial services.

The event commenced with a welcome speech by our Director and CFO, Chandrakant Tanna, followed by the screening of a corporate AV. Next, we had an engaging session titled “Digital KYC: Have We Reached the Finish Line?” conducted by our CEO Sagar Tanna, along with our CTO Malay Shah. Then our esteemed Chief Guest, Shri Sivasubramanian Ramann, delivered an inspiring keynote address.

FATF India Mutual Evaluation Report Simplified

Our Guest of Honor Smt. Padmaja Chunduru MD & CEO of NSDL

The first results from India’s FATF evaluation are looking very promising! To help understand the same, with the guidance of our advisor Dr. John Mathews, DBA, CAMS, FCAP we have compiled a new report “FATF India Mutual Evaluation - simplified”.

Dr. John Matthews addressed all our attendees and shared his views on how India's FATF mutual evaluation marks a significant milestone in the country’s efforts to strengthen its financial integrity. As we look ahead, it’s clear that this evaluation will pave the way for even more robust systems to combat financial crime, ensuring a safer and more transparent global financial environment for us all.

The report was unveiled by an incredible group of industry leaders to our loyal supportive community including:

  • Shri Siva S Ramann, Former CMD SIDBI & Exec Director SEBI
  • Smt. Padmaja Chunduru, MD & CEO of National Securities Depository Limited (NSDL)
  • Prashant Vagal, Executive VP & COO of NSDL
  • Ashutosh Naik, CCO of Groww
  • Manishkumar Sabu, Sr. Director of Groww
  • Chandan Mohapatra, CRO of Muthoot Finance Ltd.
  • Rajiv Kejriwal, CCO of SBI Securities
  • Chandrakant Tanna (SK), Founder & CFO of TrackWizz
  • Sagar Tanna, CEO of TrackWizz


    • We invite you to explore our full report here:- Download Report

    Recognizing FATF Mutual Evaluation Heroes

    Chandan Mohapatra, CRO

    Rajiv Kejriwal, CCO

    Ashutosh Naik, Chief Compliance Officer

    Manish Kumar Sabu, Sr. Director - Compliance

    We proudly acknowledge Ashutosh Naik, CCO and Manishkumar Sabu, Sr. Director and team Groww , Chandan Mohapatra, CRO and team Muthoot Finance Ltd, Rajiv Kejriwal, CCO and team SBI Securities who were chosen for India’s Financial Action Task Force (FATF)mutual evaluation.

    Sagar Tanna, CEO speaks about our latest offerings


    120 checks, used by 75 + institutions within 1 year of launch


    AML Training - Free for TSS customers

    We have made a significant step forward in our journey to deliver cutting-edge solutions for the financial industry which include the following:

    1. Digilocker Integration
    TrackWizz is now a registered service provider and live on Digilocker, further streamlining document management and verification for our users.

    2. Video KYC with Anti-Spoofing Technology
    We bring to you Trackwizz Video KYC which ensures secure and seamless identity verification for all our clients.

    3. AI-Driven KYC Document Verification
    TrackWizz now offers enhanced KYC document verification powered by Artificial Intelligence, ensuring accuracy, efficiency, and compliance in every process.

    4. Screenzaa – Realtime Negative Checks
    Our Screenzaa platform now supports 120+ real-time negative checks with proprietary data feeds, both in India and internationally. This ensures comprehensive risk management for our partners across the globe.

    5. AML Academy – Training Platform
    We are excited to offer AML/PMLA Training through our very own AML Academy, providing professionals with the knowledge and tools to combat financial crime and ensure compliance with evolving regulations.

    Recognizing the first movers!

    Almira D’Souza
    HDFC Securitie

    Ashish Rathi
    HDFC Securities

    Latesh Shetty
    CIRL

    Paresh Visharia
    Ghalla Bhansali

    Manoj Agarwal
    Upstox

    Bineet Jha
    AngelOne

    Amit Lalan
    Upstox

    We extend our heartfelt gratitude to:-

    • Amit Lalan, Designated, Director and Manoj Agarwal - Head Compliance- Upstox
    • Ashish Rathi - Director and Almira DSouza - Deputy Vice President - HDFC securities
    • Bhavin Parekh - Associate, Director and Bineet Jha- Assistant Vice President - Angel One Broking / Stock Trading
    • Paresh Visharia, Director- Ghalla Bhansali
    • Deepanshu Agarwal, Head- CKYC, IDFC FIRST Bank
    • Latesh Shetty, MD & CEO, CENTRIC INSURANCE REPOSITORY LIMITED
    • Ashutosh Naik, CCO, and Manishkumar Sabu, Sr. Director of Groww
    • Chandan Mohapatra, CRO of Muthoot Finance Ltd. - India
    • Rajiv Kejriwal, CCO of SBI Securities

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