Founding Partner of “Entegritech: India’s 1st Absolute Integrity Solutions Provider” - Mahesh Kokalaki is 1st Indian from the private sector to enroll in IACA*’s “International Master in Anti-Corruption Compliance and Collective Action” program. After graduating from PESIT-Bangalore in Electronics & Communication, Mahesh began his career as a Software-Engineer in 2008 and has a 12.5 years' track record of formulating innovative & impactful tech-driven projects covering implementation cum risk mitigation strategies. Passionate about innovative technologies, Mahesh is promoting the adoption of advanced ABC-AML compliance-tech solutions and spreading integrity-compliance culture in India Inc.

*IACA (International Anti-Corruption Academy, www.iaca.int) is an International Intergovernmental Organization, initiated by UNODC, INTERPOL, European Anti-Fraud Office (OLAF), and other stakeholders. IACA is an observer to the UN General Assembly. India is one among 80 parties to IACA and only a handful of Indian Civil Servants from CBI, CVC, and PSUs have pursued masters in IACA, which is equivalent to Harvard, Oxford and Johns Hopkins universities.

Venkatesh has worked in State Bank of India, India's largest bank, in various Executive Positions and as Chief Vigilance Officer & Executive Director (CVO) in Central Bank of India. He has dealt with both Retail and Corporate Banking extensively including Stressed Assets Management. Headed Credit Monitoring and Appraisal Department handling large value loans. He was involved in various sub committees of the Board like, Audit Committee, Large value Fraud Committee and Risk Management Committee at Central Bank of India and contributed significantly to streamline systems and processes to improve operational efficiency and vigilance administration. He was part of Credit Committees involved in sanction of large value loans, enhancements, according approvals for rehabilitation and restructuring and holding on operations in respect of Special Mention Accounts, Non-Performing Loan Accounts.

Venkatesh was also responsible for formulation of vigilance policies and implementation at Central Bank of India. Held additional charge as CVO at Life Insurance Corporation of India (India's largest insurance company), New India Assurance Co Ltd and Bank of Maharashtra. He was member of various committees formed by the Department of Financial Services, Ministry of Finance Government of India in order to streamline preventive vigilance activities in Public Sector Banks.

Maria is Attorney at Law, specialized in Corporate Law, Antitrust and Compliance with more than 25 years of practice of working with national and international companies. Currently, Maria is Secretary of the Board and General Counsel for FIFARMA; also, she is Corporate Lawyer, External Compliance Officer for AMIIF. Maria has taught Corporate Law and Ethics in Universidad Panamericana.

Education: 2019-2021: International Master in Anti-Corruption Compliance and Collective Action, International Anti-Corruption Academy | 2019: Board Members Program | 2018: Certified Auditor ISO 37001 Anti-Corruption Management Systems | 2018: Certified Auditor ISO 19600 Compliance Management Systems | 2002-2003: IPADE Instituto Panamericano de Alta Dirección de Empresas AD-2 Programa de Alta Dirección de Empresa | 1987-1992: Universidad Panamericana, Magna Cum Laude

Publications: 1. Leasing Chapter of Mexican Law of Highways, Bridges and Federal Transport. 2. Elimination of non-tariff barriers to trade related to dietary supplements and pharmaceuticals in Mexico

Nerisha was former Director - Grant Thornton, South Africa and currently, she leads the compliance and investigations practice in Africa under Women#Forensics. With deep client experience, Nerisha helps clients assess and mitigate complex legal and compliance risks with her work experience in Kenya, Nigeria, Uganda, Zambia, and Zimbabwe (and also for global clients in Istanbul, Dubai, Bangalore, Delhi, and London).

For more than a decade, Nerisha has handled complex and sensitive matters in corporate internal investigations, with particular expertise in fraud, cyber-related and financial crime matters, regulatory-compliance, anti-corruption and anti-money laundering domains. Nerisha is involved in guiding a range of anti-corruption compliances. She has supported clients across a range of industries in both public and private sector, including mining, insurance, energy and resources, consumer and industrial, healthcare, technology, media and telecommunications.

Nerisha's educational background includes law degrees from the universities of Kwazulu-Natal, Cambridge and Oxford. She is also CAMS and CFE certified.

Joseph has over 16 years of experience in risk advisory including conducting risk assessments, risk based internal audit, governance and compliance assurance reviews. Joseph has served clients in both the public and private sector advising a range of companies and organisations on risk management, financial compliance, internal controls, information technology and governance.

He was part of the KPMG Task Force while in the Cayman Islands that assisted the Government in improving its financial accountability and reporting.

Joseph is a qualified accountant and fellow of the Association of Chartered Certified Accountants (ACCA). He is currently pursuing the International Masters in Anti-Corruption Compliance and Collection Action (IMACC) with the International Anti-Corruption Academy (IACA).

Susan Duley is currently Compliance Manager at EBI Portfolios Limited (EBI). Susan has over 5 years’ experience in legal and compliance functions. Prior to joining EBI Susan was the Head of Compliance and Money Laundering Control for Nedbank and has also worked in the compliance function at Old Mutual.

Susan has a legal background and holds a Master of Laws in Human Rights and Criminal Justice (LLM) from the University of Aberdeen, A Bachelor of Laws, Law with Management Studies (LLB. Hons) from the University of Buckingham and a Postgraduate Diploma in Legal Practice from Manchester Metropolitan University. She is also a Certified Anti-Money Laundering Specialist accredited by the Association of Certified Anti-Money Laundering Specialist (ACAMS). Susan was awarded a Scholarship by the International Anti-Corruption Academy (IACA) and is currently studying for an International Masters in Anti-Corruption Compliance and Collective Action with IACA.

Rohith Kamath an Advocate and Associate Company Secretary with over 4 years of Experience and specialization in Corporate Law, Start-Up Strategic Advisory and Private Equity Investment. Rohit has independently handled statutory and contractual compliances for numerous PE Transactions, Foreign Investments, Issue of Securities and Joint Ventures.

Rohit completed his Masters in Corporate Law from the University Law College, in 2016. He completed the Company Secretaries Course offered by the Institute of Company Secretaries of India in 2016. He was an invitee to the Yunnan University, China to deliver guest lectures on the Indian Legal System and participated as a Resource Person in one of the State Investor Summits under the Belt and Road Initiative. He has also authored a book on ‘Health Care in India’.

Soumya holds master’s degree in computer science and has ~8 years' experience, including a brief stint with one of the India’s largest IT exporters.

As admin, Soumya oversees office administration, social media handles of Entegritech and is responsible for general management.

Professor Andy Spalding teaches and writes in the area of international anti-corruption law. He is Senior Editor of the FCPA Blog and a member of the Frequent Visiting Faculty at the International Anti-Corruption Academy (IACA) in Austria. As Chair of the Olympics Compliance Task Force, Professor Spalding collaborates with a team of international academics to reduce Olympic corruption and promote host-country governance. He regularly incorporates his students into his studies on Olympic anti-corruption, including projects surrounding the 2016 Summer Olympic Games in Rio and the 2018 Winter Olympic Games in PyeongChang.

Professor Spalding’s scholarship has appeared in the UCLA Law Review, Washington University Law Review, and many other academic venues, and has been covered by the New York Times, Wall Street Journal, Economist, Atlantic, Forbes, and National Public Radio. Professor Spalding was previously a Fulbright Senior Research Scholar in Mumbai, India, and was the founding Chair of the American Society of International Law’s Anti-Corruption Law Interest Group. A J.D./Ph.D., he regularly travels throughout Europe, Asia, Africa, and Latin America to conduct research and lecture at law and business schools, and has served as a lecturer, panelist, or invited keynote speaker at scores of conferences and meetings for both academics and practitioners.

Prof. Sairam received 'Young India Environmental Law Fellowship' in 2003. He was Adjunct Faculty at Golden Gate University, San Francisco during Fall- 2003. He received the Fulbright Fellowship in 2010 and was a Visiting Researcher at Georgetown University Law Centre. He was Linnaeus-Palme Academic Exchange Fellow at the Royal Institute of Technology, Stockholm, Sweden, 2012-13.

His publications include, Co-author-Sairam Bhat: Environmental law Handbook for Law Practitioners, CEERA, NLSIU, 2002; SAIRAM BHAT [ed]: Law Relating to Business Contracts in India , SAGE India , 2009; Author-SAIRAM BHAT: Natural Resources Conservation Law, SAGE India , 2010. Sairam Bhat; Right to Information, Eastern Book House, Guwahati, 2012. He is the Editor-in-Chief of the Journal on Environmental Law, Policy and Development, Journal of Law and Public Policy, CEERA March of Environmental Law and IN LAW Magazine published by NLSIU.

His areas of specialization include Contract Law, Environmental Law, & Right to Information.