Aliya Khan, BMO Financial Group
Anurag Jagnani (Secretary & Communications Director) has 10years of professional experience in Internal Audits, Compliance, Enterprise Risk Management, Fraud Detection, Prevention, Investigations and Forensic reviews (including Anti Bribery & AML). Has worked for various hospitality, retail and technology companies across India and Asia Pacific. He started his career as a Risk Management Consultant with Price Water House Coopers and is currently working with one of the largest hospitality brands in the world covering Anti bribery, Anti-Money Laundering, Financial Fraud and Forensic Investigations for India and South East Asia. He is a member of the Institute of Chartered Accountants of India (ICAI), holds a Bachelor Degrees in Commerce from University of Calcutta, India and is a Certified Internal Auditor, Certified Fraud Examiner, Certified Information System Auditor, Computer Hacking Forensics Investigator, Certified Sarbanes Oxley Expert, Certified Blockchain Expert and Certified RPA Professional Outside of his professional expertise. He is a technology lover and aspires to use his innate tech skills to build one of the World’s largest startups in the Learning and Education sector.