SF/IN/00010
partnership
Mumbai, MAHARASHTRA, India
Compliance
Consulting
Risk Management
Firm
Established In Year: 1997
Companies Worked With:
SI/IN/FN/000224
Freelance-Professional
Mumbai, Maharashtra, India
Consulting
General Banking
Risk Management
Individual
25 yrs of exp.
Companies Worked With:
Riskpro India Ventures Limited, Baker Tilly Singhi Consultants Pvt Ltd, CMS Computers Group Companies, NA Shah Associates Chartered Accountants, GE Capital International Services, Internet Exchange Next.com, Ernst & Young
Riskpro India Ventures Limited, Baker Tilly Singhi Consultants Pvt Ltd, CMS Computers Group Companies, NA Shah Associates Chartered Accountants, GE Capital International Services, Internet Exchange Next.com, Ernst & Young
SI/IN/FN/000226
Freelance-Professional
Mumbai, Maharashtra, India
Consulting
General Banking
Risk Management
Individual
24 yrs of exp.
Companies Worked With:
National Institute of Securities Markets (NISM), K.J.Somaiya Institute of Management Studies & Research, NSE Ltd., STCI Ltd., SBI DFHI Ltd:, Reliance Ind., A.F.Ferguson & Co.
National Institute of Securities Markets (NISM), K.J.Somaiya Institute of Management Studies & Research, NSE Ltd., STCI Ltd., SBI DFHI Ltd:, Reliance Ind., A.F.Ferguson & Co.
SI/IN/FN/000228
Freelance-Professional
Mumbai, Maharashtra, India
Ancillary Services
Risk Management
Individual
27 yrs of exp.
Companies Worked With:
AARK Consulting, Standard Chartered Bank, ABN AMRO Bank N.V., Centurion Bank Limited, CITICORP FINANCE (INDIA) LTD., Getit Infoservices, Yellow Pages Private Ltd.
AARK Consulting, Standard Chartered Bank, ABN AMRO Bank N.V., Centurion Bank Limited, CITICORP FINANCE (INDIA) LTD., Getit Infoservices, Yellow Pages Private Ltd.
SI/IN/FN/000214
Freelance-Professional
Muscat, , Oman
General Banking
Retail Banking
Risk Management
Individual
31 yrs of exp.
Companies Worked With:
Oman Arab Bank, BankMuscat, Commercial Bank of Oman, Cooper & Lybrand (PwC), HARIBHAKTI & CO.
Oman Arab Bank, BankMuscat, Commercial Bank of Oman, Cooper & Lybrand (PwC), HARIBHAKTI & CO.
SI/IN/FN/000215
Freelance-Professional
Bengaluru, Karnataka, India
General Banking
Retail Banking
Risk Management
Individual
27 yrs of exp.
Companies Worked With:
Internal Audit Group, Treasury and Accounts Group, Export Import Bank of India, Andhra Bank, Andhra Bank Staff College
Internal Audit Group, Treasury and Accounts Group, Export Import Bank of India, Andhra Bank, Andhra Bank Staff College
SI/IN/FN/000210
Freelance-Professional
Thane, Maharashtra, India
General Banking
Risk Management
Individual
30 yrs of exp.
Companies Worked With:
Dun and Bradstreet, Gurukul Online Learning Solutions Pvt Limited, Freelancer, Indus Ind Bank Limited, Freelancer, Standard Chartered Bank, Indian Overseas Bank
Dun and Bradstreet, Gurukul Online Learning Solutions Pvt Limited, Freelancer, Indus Ind Bank Limited, Freelancer, Standard Chartered Bank, Indian Overseas Bank
SI/IN/FN/000209
Freelance-Professional
Chennai, Tamilnadu, India
General Banking
Risk Management
Individual
40 yrs of exp.
Companies Worked With:
Suraaj Risk & Resilience Management Consultants LLC, Manappuram Finance, ESAF Small Finance Bank Limited, Xchanging - A CSC Company, Suraaj Tech Solutions, Equitorial Trust Bank Limited , Equitorial Trust Bank Ltd
Suraaj Risk & Resilience Management Consultants LLC, Manappuram Finance, ESAF Small Finance Bank Limited, Xchanging - A CSC Company, Suraaj Tech Solutions, Equitorial Trust Bank Limited , Equitorial Trust Bank Ltd
SI/IN/FN/000208
Freelance-Professional
London, London, United Kingdom (UK)
Compliance
Consulting
Retail Banking
Individual
37 yrs of exp.
Companies Worked With:
LB ClearView Consultants Ltd, True North Partners LLP, Duff & Phelps Ltd, Independent Consultant, British Business Bank plc, The Financial Conduct Authority, Standard Chartered Bank
LB ClearView Consultants Ltd, True North Partners LLP, Duff & Phelps Ltd, Independent Consultant, British Business Bank plc, The Financial Conduct Authority, Standard Chartered Bank