Mani Palaniswamy

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.


Panel Discussion | Continuous Control Monitoring: Effective Ways to Establish Business Resilience

Presented by Sunil Kumar , Sibi Mathias , Mani Palaniswamy , Sanchita Sahay Mustauphy  •  April 7, 2021

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