Bisman Kour — CEO
Bisman Kour is a Financial crime risk management professional, with experience of working with large Banks, Insurance, Non Banking financial institutions and business conglomerates in over 25 countries. She currently assists clients in solving business challenges in areas of Fraud risk mitigation , KYC, Money Laundering risk management, Sanctions Compliance, Third Party - Integrity Due Diligence checks and regulatory requirements. She also loves reading and writing about nutrition, mental health, leadership, and topics related to occult sciences including numerlogy. If you wish to contact her for a position at EY. Please send your CV to bisman.sethi@in.ey.com with "role of interest", current CTC and location of preference.
Stackforce AI infers this person is a Fintech expert specializing in risk management and compliance solutions.
Location: Mumbai, Maharashtra, India
Experience: 15 yrs 6 mos
Skills
- Fraud Risk Management
- Anti-money Laundering
Career Highlights
- Expert in financial crime risk management across 25 countries.
- Certified Fraud Examiner with extensive AML experience.
- Leader in technology-driven risk management solutions.
Work Experience
EY
Partner (2 yrs 10 mos)
Director (1 yr 11 mos)
Senior Manager (1 yr 11 mos)
Manager (1 yr 11 mos)
Senior Consultant (1 yr 11 mos)
Plante Moran
Consultant (1 yr 6 mos)
CRMnext
Consultant (2 yrs 5 mos)
National Stock Exchange of India Limited
Intern (1 yr 1 mo)
Education
at Vissanji Academy School
Bachelor of Engineering (B.E.) at University of Mumbai
certified fraud examiner at ACFE
Masters at Hult International Business School
