Payment System Operators (PA, PA CB, BBPS etc)
IndiaIdeas.com Limited (BillDesk), Ms Jyothi N M

Banks and Financial Services
ICICI Bank, Ms Rakhee Sengupta
HDFC Bank, Mr Gyan Gotan
State Bank of India, Principal Officer
Citibank NA, Mr Nihal Shah
JP Morgan Chase Bank NA, Mr Hemang Sheth
HDFC AMC, Mr Sameer Seksaria
Jio Financial Services, Mr Prashant Sinha
Karad Urban Co-Operative Bank, Mr Amit Madhusudan Retharekar 

AML Training Providers
Fintelekt Advisory Services Pvt Ltd, Mr Shirish Pathak