Network
Sectoral Nodal Officers
Key points of contact across sectors for AML/CFT coordination.
01
Payment Banks / PPI Issuers
Fino Payments Bank
Principal Officer
Nodal Officer
Mr. Aashish Pathak
02
Co-operative Banks
Karad Urban Co-Operative Bank
Principal Officer
Nodal Officer
Mr. Amit Madhusudan Retharekar
03
Payment Aggregators / PA - Cross Border
IndiaIdeas.com Limited (BillDesk)
Principal Officer
Nodal Officer
Ms. Jyothi N M
04
Banks
Axis Bank
Principal Officer
Nodal Officer
Mr. Manish Vasishta
ICICI Bank
Principal Officer
Nodal Officer
Ms. Rakhee Sengupta
State Bank of India
Principal Officer
Nodal Officer
SBI Principal Officer
05
NBFC
Bajaj Finserv
Principal Officer
Nodal Officer
Mr. Neelesh Sarda
06
Networks
NPCI
Principal Officer
Nodal Officer
NPCI Principal Officer
07
Brokers
Zerodha Broking Limited
Principal Officer
Nodal Officer
Ms. Roopa Venkatesh
08
Asset Management
HDFC Mutual Fund
Principal Officer
Nodal Officer
Mr. Sameer Seksaria
8 Sectors
10 Officers