Girish Kaushik Security Expert Girish Kaushik is working as Senior Manager (Security & Risk Consulting) with Netrika and has experience of working in the security domain for over 2 decades (over 23 years). He has expertise in conducting threat, vulnerability, risk assessments, site security audits, executive protection, self-defense and women safety training, project management and […]
Teachers
Adv . Kanchan Khatana
Adv . Kanchan Khatana ADVOCATE KANCHAN KHATANA – Lead Trainer/ Subject Matter Ms. Khatana is a seasoned Human Resources and legal professional. She carries close to Two decades of extensive experience working for Multinationals in Leadership Roles. Ms.Khatana has supported in Leadership Roles at country and continent (APAC) level for organizations such as TATA business […]
Surat Mukherjee
Surat Mukherjee Surath Mukherjee – Lead Trainer/ Subject Matter expert Certified Risk Examiner – ACFE Expert in : CA,CMA,CFE,CISA,CRICP 30 years’ experience in all aspects of Accounting, Auditing, Risk Management and Financial management. Direct experience with the best corporate houses which has taught me how to manage resource and be focused on result-oriented approach. My biggest achievement […]
Vipul Tamhane
Vipul Tamhane FI Sanctions , Anti- Bribery Corruption , Anti- money Laundering , Sanctions / KYC , Fraud , Legal , Cyber Security Vipul has over a 15yrs of industry experience in advising and training organization leaders and staff on internal controls and management against Financial crime, Enterprise Fraud, and Money Laundering, and He understands […]
Sonish Wahi
Sonish Wahi CREDIT AND FRAUD RISK MANAGEMENT CONSULTANT k management banking professional with a demonstrated history of developing and implementing credit underwriting and policy automation as well as formulating fraud prevention and detection & investigation checks on systems for retail banks and financial institutions across India and the Middle East region for the last 20 […]
Sanjay Kaushik
Our Trainers Sanjay Kaushik Managing Director, Netrika Consulting India Pvt Ltd, ARVP ASIS International Region 13 A Rotarian Sanjay Kaushik, Certified Fraud Examiner (CFE) USA, FCIISCM, CATS, CCPS, CFAP, ARVP ASIS International Region 13 A, Former Chairman ASIS International, Chapter 207, India and Managing Director Netrika Consulting India Pvt Ltd, is a renowned and […]
Col Sanganagouda Dhawalgi
Sanganagouda Dhawalgi Specialties: • HR & Payroll Frauds, . Fraud Risk Assessment & Anti-fraud Advisory, • Anti-corruption Investigations and Compliance Reviews,• Vendor risk Assessment & Procurement Frauds,• Anti-money laundering & KYC,• Fraud Investigations,• Due Diligence & Business Intelligence,• Background Investigations, • Dispute services . • Mystery Shopping, • Grey Market Survey• Investigative Interviewing ,• • […]
Cdr. Kartik Vig
Cdr Kartik Vig Cdr Kartik Vig CCPS, CCSMS, Lead Auditor ISO 45001, Security Auditor – Engagement Director and Security expert Cdr Kartik Vig is designated as the Director (Security & Risk Consulting) with Netrika and has extensive experience (25 years plus) in the security domain (risk assessment, security audits, security design etc.), market assessment, strategy […]
Rajesh Kumar
Rajesh Kumar is the Director of Cybersecurity at Netrika. The industry veteran with more than two decades of domain experience (in multiple streams and domains) under his belt oversees supervising and advancing the cybersecurity practice. He is an ADVISOR, CONSUTANT, SOLUTION ARCHITECT, TRAINER & a MANGER. Rajesh has completed his B.E. in electronics. Also a […]
NKV Roop Kumar
• Professional experience: 33 years• Executive Vice President, SBI Life (Retd.)• PHD Scholar from Mumbai University, Master in Science (M.Sc.) , RIMS Fellow (RF), Certified Risk Management Professional (CRMP) by RIMS, USA, Fellow of Life Office Management Institute (FLMI) by LOMA, USA, Associate in Customer Service (ACS) by LOMA, USA, Associate in Risk Management (ARM™) […]