Personal Information
Entreprise/Lieu de travail
Gurgaon, India India
Profession
Vice President | Risk & Advisory
Secteur d’activité
Consulting / Advisory
Site Web
www.bmradvisors.com
À propos
I am a risk advisory professional with experience in Risk Consulting, Third Party Risk, Anti-Bribery, Forensics, Compliance, Risk Management Programs, Enterprise Risk Management, Process Diagnostics, AML and Due Diligence. As part of BMR Advisors I lead Business Initiatives and Client Interactions for various consulting engagements at a global level.
My work has been primarily with Fortune 1000 companies, Large Corporates, MNCs, PSUs and ‘Risk-Aware’ Organizations. I engage CXOs, Internal Auditors, Legal Counsels, Compliance Professionals, Risk Heads, Purchasing and Supply Chain Teams to understand, define & provide solutions for present and potential Risk Issues.
Mots-clés
compliance
financial crimes
anti-bribery
money laundering
fraud
risk management
aml
fcpa
risk
anti-bribery. forensic
online transactions
payments industry
risks
digital wallets
digital money
payments
banks
bitcoin
payment processors
data analytics
database
anti-money laundering
forensic
black money
unfina
india
thought leadership
supply chain
analytics
bmr advisors
due diligence
Tout plus
Présentations
(5)Documents
(1)J’aime
(1)Demystifying the D&B D-U-N-S® Number
D&B B2B
•
il y a 10 ans
Personal Information
Entreprise/Lieu de travail
Gurgaon, India India
Profession
Vice President | Risk & Advisory
Secteur d’activité
Consulting / Advisory
Site Web
www.bmradvisors.com
À propos
I am a risk advisory professional with experience in Risk Consulting, Third Party Risk, Anti-Bribery, Forensics, Compliance, Risk Management Programs, Enterprise Risk Management, Process Diagnostics, AML and Due Diligence. As part of BMR Advisors I lead Business Initiatives and Client Interactions for various consulting engagements at a global level.
My work has been primarily with Fortune 1000 companies, Large Corporates, MNCs, PSUs and ‘Risk-Aware’ Organizations. I engage CXOs, Internal Auditors, Legal Counsels, Compliance Professionals, Risk Heads, Purchasing and Supply Chain Teams to understand, define & provide solutions for present and potential Risk Issues.
Mots-clés
compliance
financial crimes
anti-bribery
money laundering
fraud
risk management
aml
fcpa
risk
anti-bribery. forensic
online transactions
payments industry
risks
digital wallets
digital money
payments
banks
bitcoin
payment processors
data analytics
database
anti-money laundering
forensic
black money
unfina
india
thought leadership
supply chain
analytics
bmr advisors
due diligence
Tout plus