TrackWizz
Share
09/04/2026
On 6th April 2026, we were glad to support the National Inaugural Summit on Anti-Financial Crime Enforcement (N-SAFE) by ARIFAC at India Habitat Centre - driving important conversations on strengthening India’s fight against financial crime.
Key insights were shared by:
Shri Amit Mohan Govil, Director, FIU-IND & Director General, Central Economic Intelligence Bureau
Shri Rajesh Kumar, CEO, I4C
Smt. Puspamitra Sahu,Chief General Manager,Reserve Bank of India
Shri Naveen Jakhar, I.T.S., Director (AI & Digital Intelligence Unit), DoT
Smt. Vasud Torsekar, Additional Director, FIU-India
Also a panel moderated by our CEO Sagar Tanna, with
Nihal Shah, Principal Officer, Citi Bank
Rakhee Sengupta, Principal Officer, ICICI Bank
Mahavir Jindal, Chief Operations Officer, Amazon Pay
Rohit Mittal, Director, LexisNexis Risk Solutions, where they shared valuable insights on Building Scalable AML & Fraud Detection Systems Using Open-Source Databases
Grateful to the Financial Intelligence Unit (FIU-IND) and Internet and Mobile Association of India for the opportunity to be associated as a co-sponsor.
Asmākaṁ priyaṁ vaneṣu
vṛkṣaḥ śāntidaḥ sadā,
Jīvitāsya mūlaṁ saḥ
phaladaḥ ca sadā bhadraḥ.
In our beloved forests, the tree is a quiet giver of peace
The root of life, bearing fruits that bless all beings.
At TrackWizz, we feel privileged to have enabled the plantation of 1,862 trees, bringing not just green cover, but also employment and livelihoods to rural communities.
Together, these trees can offset over 37,240 kgs of CO₂ annually,
and become a source of sustenance through fruits, fodder, and natural remedies.
Let’s nurture today,
so tomorrow can go green.
🌿 Grow green. Give back. Stay rooted. Happy World Environment Day.
08/03/2024
Mr. Sagar Tanna, Founder of TSS, encourages collaboration at . He invites those integral to technology and the stock industry to join hands in paving the way for future generations to progress and make informed decisions.
Sh*tal Vrushank Shah Milan Parikh TrackWizz Jainam Parikh
Click here to claim your Sponsored Listing.
Contact the business
Telephone
Website
Address
Mumbai
400013
Opening Hours
| Monday | 9am - 7pm |
| Tuesday | 9am - 7pm |
| Wednesday | 9am - 7pm |
| Thursday | 9am - 7pm |
| Friday | 9am - 7pm |
| Saturday | 9am - 7pm |
