The advisory board comprises of luminaries of banking and finance, highly respected entrepreneurs and senior investigative professionals.
Srikanth is a pioneer in developing many data analytics applications for fraud, financial crime detection and investigation. His specialization is in synthesis of structured and unstructured data including text, voice and video. He has built patent pending advanced algorithm models including machine learning, pattern matching and link analysis, etc.
Apart from building a Forensic/Fraud Analytics Practice at KPMG, Srikanthhas been leading Forensicteams in various high-profile fraud investigations.
He is an expert at developingalgorithms for detecting Money Laundering patterns, applications of Social Network algorithms in detecting fraud and collusion, Mortgage Fraud, Revenue Leakage Analysis and applying data analytics for preventing and detecting fraud. | linkedin
Apart from managing the monitoring and investigation services, he is responsible for managing the global eco-system of investigation partners across the global.
He has 20+ years of experience in the areas of integrity risk, reputation, corruption, and political risk management in India and South Asia. Mukesh leverages his extensive network of business intelligence contacts to enable on-ground investigations in the South Asian region as well as globally.
Prior to starting his own investigation company, Mukesh was also part of a due diligence information services startup that was subsequently acquired by Thompson Reuters. | linkedin
Ajay is a Capital Project Management expert who oversees the business design, platform development, customer experience, implementation and integration at Mosaik.
He has 20+ years of experience in Strategy Execution, Business Transformation, Change and Project Management, as an academician, consultant and professional mentor, with proven expertise in setting up organization-wide execution excellence culture and capabilities.
He is actively involved in mentoring leaders and teams in executing their strategic initiatives/capital projects. He mentors entrepreneurs in venture building and fining tuning their breakthrough business innovations using the design thinking approach, along with facilitating cross-functional collaboration and team ownership. | linkedin
Mr. Wendt is a finance, treasury and risk professional with two decades of experience in KPMG Risk Advisory and Intel Corp. He has a global experience spanning key financial hubs including London, Zurich and New York. In addition, to a BA from the University of Bochum and Manchester, he has an MBA from Golden Gate University and has attended an international banking program at INSEAD.
Since February 2015, Frank Wendt is the CFO and board member of a respected international NGO, Christoffel Blind Mission. | linkedin
Hari Rajagopalachari is a IIM Ahmedabad alumnus and qualified charted accountant in India. He has been a partner in PwC India and a senior executive in IGATE and CapGemini in North America.
Hari advises the Mosaik management team on business strategy, product development and finance functions. He also assists in strategic sales and relationship management. | linkedin