Profile Hanuman Tripathi
Managing Director
InfrasoftTech

Education:
MBA in Marketing from a premium institute (Jamnalal Bajaj, Mumbai), Diploma in Marketing & Sales Management, Bachelors degree in Science

Total Years of Experience: 25 yrs.
In-house Experience: 11 yrs.

Overall experience in managing global operations, business development, Finance, People Management, Organization culture & values and Brand Management

Previous Work Experience: Trilogy Software P Ltd, Nelco Ltd

Key Achievements:
  • Conceptualized & implemented formulation of the company between 1994 – 95
  • Brought the top management together and built respective teams, service levels, internal systems
  • Directed the business development in 75 of 100 customers
  • Built the image of a large & successful company from a small equity base of USD $1.00 million
  • Created market leader position for the company in SME bank segments
  • Opened all international operations of the company
  • In previous two organizations, created market leadership from scratch

Professional Achievements:
An active member of Governing Body of the Foundation for Information Security and Technology (FIST)
  • Fist is a nodal, non-government agency for security related issues in general, and information security related issues in particular, in India. FIST serves as a Center of Excellence that brings together experts, products and practices to make India a secure place to live and work in An active member of Mumbai police’s E-Panchayat
  • Mumbai police launched the ePanchayat in association with FIST, India. The ePanchayat comprises of high ranking police officers & IT professionals. Aggrieved persons victimized by any form of internet crime can approach this ePanchayat of cyber adalat either personally in Mumbai or through email, Skype-phone, chat, etc. The ePanchayat advises / resolves the relevant issues

A highly acknowledged speaker on subjects like Anti Money Laundering, Islamic Banking and various Management topics. Some of the recent events are listed below:

  • Combating Financial Fraud Conference held in Jakarta from 11th -13th March, 2007. Mr. Tripathi shared his insight on the subject of Anti Money Laundering
  • The World Islamic Banking Conference held in Bahrain from 9th-11th December, 2006. Mr. Tripathi presented on the Islamic Banking Technology, creating new business models for Retail Banks
  • 3rd Annual European Money Laundering Conference & Exhibition held in Berlin from October 30 - November 1, 2006. Mr. Hanuman Tripathi presented 'Tailoring the Risk-Based Approach of AML Controls To Your Institution'
  • 16th Annual Anti-Money Laundering Audit & Compliance Forum, the longest running and most prestigious AML conference, held in New York from September 18-21, 2006, focusing on the significant changes to auditing and compliance requirements mandated by the Bank Secrecy Act and the USA Patriot Act. Mr. Hanuman Tripathi was a panelist in the session on International AML Compliance issues and addressed the audience on 'Status of Anti Money Laundering Compliance in Middle East & South East Asia' which covered Middle East countries, India, Singapore, Indonesia, Malaysia & Thailand
  • Combating Financial Crimes & Fraud in the New Era, held in Kuala Lumpur on May 29th & 30th, 2006 Mr. Tripathi shared his varied experience and expertise on Anti Money Laundering Technology
  • 1st Annual Middle East Anti-Money Laundering Forum in Bahrain, May 15 & 16, 2006. Mr. Tripathi addressed the audience on Anti Money Laundering Technology. He shared his experience and expertise on Examining critical issues on AML solution implementation
  • Banknet India’s Second Annual CTO Summit held on 10th May 2006 at Mumbai, India. Mr. Tripathi addressed the audience on "Anti Money Laundering Technology, If Not Now.. When?"
  • CII Banking Tech Summit 2006, "Banking on Technology for Increased Efficiency" held on January 16 & 17, 2006 at Grand Hyatt, Mumbai, India