

US - India Fintech & Banking Leadership Forum
The Consulate General of India, New York, in association with Signzy, invites you to the US–India Fintech & Banking Leadership Forum.
An invitation-only evening bringing together senior leaders from banks, fintechs, regulators and investors across India and the United States, to discuss how financial services can scale responsibly across the corridor.
Panel I: Compliance at Scale: What the US and India Can Learn from Each Other
How banks, fintechs and regulators can build trust and compliance into growth as financial services scale across the US–India corridor.
Atur Desai, Deputy Superintendent for Innovation Policy, New York State Department of Financial Services
Edwin Rivas, Chief Compliance Officer, Helaba
Rajiv Varshney, Chief Compliance Officer, Metropolitan Commercial Bank
Rajan Bajaj, Founder & CEO, Slice
Moderator: B.J. Moravek, Principal, Risk Advisory Services, Kaufman Rossin
Panel II: Explainable and Responsible AI in Banking
Building AI that is explainable to customers, accountable to regulators and scalable across borders.
Rahul Dutta, EVP & Chief Credit Officer, American Express
Jo Ann Barefoot, CEO & Founder, Alliance for Innovative Regulation
Vishal Dalal, Chief Product Officer, Financial Solutions, Fiserv
Dee Choubey, Co-Founder, MoneyLion; Founder & CEO, Openreserve
Moderator: Arjun Saxena, Global Head, Data & AI, Experience Design, Tech Mahindra
Agenda:
4:30 - 5:00 PM: Arrival and Registration
5:00 PM: Welcome remarks by the Consul General
5:10 - 5:35 PM: Panel I
5:35 - 6:00 PM: Panel II
6:00 PM - 7:00 PM: Networking reception and drinks
Please note
Registrations are subject to approval.
Entry to the Consulate requires advance registration. Please bring a government-issued photo ID that matches your registered name.
Panels are held under the Chatham House Rule, with no press and no recording.