Pallavi P Kapale
Senior Financial Crime Officer (2LOD) - Financial Intelligence Unit (FIU), Bank of China
Pallavi P Kapale is listed as Senior Financial Crime Officer (2LOD) - Financial Intelligence Unit (FIU), Bank of China. B2DB records 4 sessions at 12 conferences between 2025 and 2026, most recently FID Fraud & FinCrime 2026 (November 2026). Pallavi is scheduled to speak at Fintech Connect 2026 on 1 December 2026. Roles on record: panellist 1. Speaks mainly on Fraud and Risk & Security.
Compiled from published conference agendas; not yet confirmed by Pallavi. Is this you? Claim this profile.
- Topics: Fraud, Risk & Security
Upcoming
Fintech Connect 2026 1 December 2026 – 2 December 2026
Announced as a speaker.
Sessions at 12 conferences
FID Fraud & FinCrime 2026 9 November 2026 – 10 November 2026
- AI, alert fatigue, and the capacity to keep pace. Is the compliance function at breaking point? Speaker · 9 November 2026
FID IAM Autumn 2026 9 November 2026 – 10 November 2026
- AI, alert fatigue, and the capacity to keep pace. Is the compliance function at breaking point? Speaker · 9 November 2026
FTT Fintech Festival 2026 9 November 2026 – 10 November 2026
- AI, alert fatigue, and the capacity to keep pace. Is the compliance function at breaking point? Speaker · 9 November 2026
FTT Mutuals 2026 9 November 2026 – 10 November 2026
Announced as a speaker.
Future Identity Festival 2026 9 November 2026 – 10 November 2026
Announced as a speaker.
BFSI Nexus Conference Europe 2026 29 October 2026 – 30 October 2026
Announced as a speaker.
Future Identity Finance 2026 18 March 2026
Announced as a speaker.
Fintech Connect 2025 2 December 2025 – 3 December 2025
- Tackling Cyber Threats in a New Era of Digital Payments Panellist · 3 December 2025
FID Fraud & Fincrime 2025 10 November 2025
Announced as a speaker.
FTT Fintech Festival 2025 10 November 2025 – 11 November 2025
Announced as a speaker.
Future Identity Festival 2025 10 November 2025 – 11 November 2025
Announced as a speaker.
FTT Lending 2025 19 March 2025
Announced as a speaker.