Best professionals offering risk management consultant services in India
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USD$ 300 per hour
RAVI IYER
Subject matter expertise in Compliance, FCC & AML
Banking / Loans
Instrumental in managing compliance and AML program and implementing effective training/awareness programs for FATCA/CRS compliance requirements. · Pr ...
Mumbai, Maharashtra
Risk management consultant + 2
₹ 10 per hour
Shekhar Singh
Vigilance, LEA & Judiciary Response Specialist
Law Enforcement / Security
A Risk, Legal, Vigilance, Law Enforcement & Judiciary Liaising Specialist. · 23+ years of work experience in Banking& Financial services. Worked ...
Jaitpura, Jaipur district
Risk management consultant + 5