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.
Company Details
- Founded
- -
- Address
- Mumbai, Maharashtra 400601, In
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://www.csriskc.com
- Keywords
- Fraud, Risk Assessment, Investigation, Fraud awareness, Fraud Prevention, System Implementation, Fraud Risk UAT, Training, Fraud Examiner, Gap Assessment, Fraud Detection, Banking, Insurance, Digital, Newsletter, Crime, white collar crime, Inspection, Mystery shopping, Compliance, Financial Crime, AML.
- HQ
- Mumbai, Maharashtra
C S Risk Consulting Questions
C S Risk Consulting's website is https://www.csriskc.com
C S Risk Consulting's LinkedIn profile is https://in.linkedin.com/company/c-s-risk-consulting
C S Risk Consulting's industry is
Business Consulting and Services
C S Risk Consulting's top competitors are
Scan,
Shaban's- Shawls & Carpets,
Almus Risk Consulting Llp,
Prudential Global Services Private Limited,
Prime Guardian Cyber Security Services,
Versos,
Icare Living,
Radgo Consulting Private Ltd,
Amanat Foundation Trust,
Jackstien International Llp.
C S Risk Consulting's categories are Business Consulting and Services
C S Risk Consulting's founding year is 2023
