NEWS
ARIFAC successfully launches the 2025 AML/CFT Certification program.New regulatory guidelines for Fintech reporting released for Q1 2025.Join our upcoming national level webinar on Virtual Digital Asset (VDA) compliance.Developing best practices papers and typology reports for member institutions.Collaborative efforts to leverage expertise of the private sector in financial integrity.
Sectoral Nodal
Officers.
Facilitating coordination and mission delivery across the ARIFAC network through representation from major financial sectors.
01
Banks
ICICI Bank
Principal Representative
Nodal Officer
Ms Rakhee Sengupta
Axis Bank
Principal Representative
Nodal Officer
Mr Manish Vasishta
State Bank of India
Principal Representative
Nodal Officer
Principal Officer
02
Payment Aggregators / PA - Cross Border
IndiaIdeas.com Limited (BillDesk)
Principal Representative
Nodal Officer
Ms Jyothi N M
03
Networks
NPCI
Principal Representative
Nodal Officer
Ms Swati Salvi
04
Payment Banks / PPI Issuers
Fino Payments Bank
Principal Representative
Nodal Officer
Mr Aashish Pathak
05
Asset Management
HDFC Mutual Fund
Principal Representative
Nodal Officer
Mr Sameer Seksaria
06
Co-operative Banks
Karad Urban Co-Operative Bank
Principal Representative
Nodal Officer
Mr Amit Madhusudan Retharekar
07
Brokers
Zerodha Broking Limited
Principal Representative
Nodal Officer
Ms Roopa Venkatesh
08
NBFC
Bajaj Finserv
Principal Representative
Nodal Officer
Mr Neelesh Sarda