Tracing-Trafficking-Through-the-Financial-System-Banner_2880_800-final_1
767

Archana Kotecha

Chief Impact Officer to Advance Human Rights Diginex

Archana is the Chief Impact Officer at Diginex, a UK-qualified barrister, former corporate lawyer and one of the world's leading experts on human trafficking, forced labour and responsible supply chains. For more than 15 years she's advised governments, UN agencies and global businesses across Asia, helping organizations move beyond compliance to create real impact for workers and communities.

She's also the founder of The Remedy Project and ReAct Asia, where she's pioneering new approaches to responsible business and setting the benchmark for what good corporate citizenship looks like.

Recognized as one of the Financial Times' Top 10 Innovative Lawyers in Asia Pacific and recipient of the Emilie Ashurst Anti-Slavery Leadership Award, Archana brings a unique blend of legal expertise, commercial insight and unwavering purpose.

768

Anurag Mohapatra

Director of Fraud Strategy and Marketing
NICE Actimize

Anurag is the Director of Product Management and Fraud Strategy at NICE Actimize, and works with financial institutions to build fraud strategies that hold up against increasingly sophisticated, AI-enabled threats - From authorised push payment scams to synthetic identity fraud and deepfake-enabled attacks. With over 20+ years of experience in product management and consulting with domain expertise in financial crime and compliance.

Additional Resources