Mani Palaniswamy
Head of Fraud and Security Intelligence -BFSI, SAS India
Mani leads the Fraud, Financial Crime and Security Intelligence practice for SAS India & Emerging Markets, engaging executives of Banks and Financial Institutions across regions to address requirements for Fraud management, Financial crime and Control Monitoring Program. He is an experienced Risk and Compliance advisor for last 18 years, consulting banks and financial institutions on Fraud Analytics & Monitoring, Continuous Control Monitoring, Operational Risk Management (ORM), AML compliance assurance, Revenue assurance, Procurement integrity and SOX control quality assurance. He is currently focused on consulting executives on Continuous Control Monitoring, Early Warning signal Program and Fund diversion Tracking value propositions from SAS.