Ixsight is looking for passionate individuals to join our team. Learn more
Ixsight is looking for passionate individuals to join our team. Learn more
Open your door to the world of data i.e. information available to organizations in their businesses and help them in maximizing it for achieving better business performance through data analysis, AML Software, reporting and visualization capabilities. Data is the oxygen of every enterprise, which enables it to be in a position to give optimum value to its customers
Member Team
Founded
Clients
Ixsight derives its name from the Sanskrit Word “Iksh” – meaning to Perceive and Know.
Chairman
He is a visionary and serial entrepreneur in Information Technology space. A Chartered Accountant and graduate from IIM (A) Sunil has created several pioneering ventures notably - Searchable Legal Information, Multi-lingual searchable Knowledge Repositories, Master Data Governance and now Board Governance
CEO & Co-Founder
Uma is an Engineer , MBA who has worked in diverse roles in Green-Field Project Sales, Product Engineering and Brand across FMCGs and Banks in senior positions. Always full of ideas, Uma brings innovation and passion in developing customer-centric solutions and enjoys engaging with clients and understanding their solutions needs.
COO & Co-Founder
Savita Modak is a National Science Talent Scholar and Economics Major with significant hands-on experience in Data Driven Customer Acquisition & Retention. Always the happy person with cool mind, she has worked in the Cards Business & Banking environment and currently drives the Operations of Ixsight.
Director and Mentor
Sandesh's journey is inspiring. He completed his Ph.D. few years back and is a passionate Academician, Philanthropist and Angel Investor. His last role was as the CEO of Kotak Mahindra AMC and he has over 25 years experience in financial services and he is currently on the board of several financial companies.
Subject Matter Expert & Domain Consultant – Financial Crime & AML
Subject Matter Expert & Domain Consultant – Financial Crime & AML
Gopal Parameswaran is an Air Veteran and ACAMS-certified Anti-Money Laundering (AML) professional with over 25 years of experience across multinational banks, NBFCs, and Fintech organizations.
A seasoned Financial Crime Compliance leader, he specializes in AML/CFT, KYC/CDD, sanctions compliance, transaction monitoring, fraud risk management, governance, audit, and operational risk. He has led Financial Crime Compliance functions, developed enterprise-wide AML frameworks, conducted ML/TF risk assessments, implemented compliance programs aligned with regulatory and international standards, and delivered specialized training on financial crime prevention and regulatory compliance.
Gopal has extensive experience engaging with regulators and supervisory authorities and is widely recognized for his expertise in financial crime compliance. He presented to the Reserve Bank of India's College of Supervisors on the effective use of technology in KYC/AML compliance and was nominated by FIU-India to contribute to the development of Red Flag Indicators for NBFCs ahead of India's FATF Mutual Evaluation.
Independent Consultant & Advisor
Independent Consultant & Advisor
Sharada with over 20+ years experience is a Strategic Advisor with Ixsight. She has experience across strategic projects in key roles with TransUnion CIBIL, IDFC First Bank and Vodafone. She is also a thought leader and actively involved in women empowerment projects.
SVP & Chief Architect
Sunil has graduated in Computer Science and worked in Product development area in different companies. He has three decades plus experience in developing different products across various technologies. Sunil is associated with Ixsight since the early days and instrumental in engineering and scaling our flagship solutions in entity resolution and making it future ready. Sunil is also involved in new Technological initiatives including building AI models.
VP & Senior Product Architect
Ajay is a Computer Science & Engineering professional with 20+ years of experience in software product development, technology architecture, and enterprise solutions. Associated with Ixsight for almost two decades, Ajay has been instrumental in driving product engineering and technology initiatives across Fraud Detection/Due diligence, Risk Management, KYC, AML, and Regulatory Technology. His experience spans technology strategy, product innovation, enterprise architecture, and building scalable technology solutions, with a strong focus on engineering excellence and business outcomes.
SVP & Chief Sales Officer
Rajesh is a Mechanical-Engineer-MBA, who has worked extensively in promoting Enterprise Software solutions initially in manufacturing and thereafter in BFSI. Rajesh was associated with Automotive PML Software & PEB Construction Industry during the initial phase of his career. Associated with Ixsight since two decades, Rajesh has been instrumental in GTM strategy, revenue growth & new verticals expansion at Ixsight.
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