C S Risk Consulting

We understand Regulatory Compliance, Financial Crimes and Fraud Risks very well & can support your organization by providing services ranging from development of tailored fraud/Compliance awareness material, virtual as well as in person trainings, fraud risk assessments, gap assessment, implementation of anti-fraud systems and also conduct fraud investigations. If you are looking to setup anti-fraud function at your organization, we can help you in setting it up. We understand that when it comes to anti fraud function there's no one size fits all and can provide solutions tailored to your organization, industry and budgets. C S Risk Consulting is founded by Charanjeet Singh, who is an industry veteran with experience of 25+ years in India, United Arab Emirates and East Africa across banking sector. His last corporate role was with First Abudhabi Bank in UAE, where he was Head of Group Fraud Risk and Investigations for 8 years. He also served as Chairperson of Fraud Prevention Committee of UAE Bank's Federation.