Women leading the fight against Financial Crime – March 07, 2025

March 07, 2025 – was a different day from no other. Ixsight was happy to be associated with the event hosted by FinCrimeExpert – which brought together more than 100 women from across the BFSI, Consulting and Technology Vendors together – on one platform. On the dias were eminent personalities – Ms. Ruma Dey DMD and Group Compliance Officer SBI, Ms. Vasud Torsekar Joint Director FIU-IND, Ms. Megha Sidhu Officer on Special Duty -FATF Cell, Ms. Puspamitra Sahu CGM – Department of Supervision – RBI. The panel discussion was moderated by Ms. Jyothi M – Head of Compliance and AML – BillDesk.