Risk Management and Governance Advisors
| Payments | Banks | Fintechs | Start Ups | Digital Banks | M&As
Managing Risks is our Concern !
We are a specialized consulting firm of hands-on practitioners with decades of experience in solving Risk and Business challenges across financial services organizations in North America, Middle East & Africa and South Asia. We measure our success from the impactful transformations executed for our clients. When we lack an expertise within our team, we will complement with specialists in our network, to bring you one-stop solutions and support.
Securing Growth and Creating Resilient Enterprises !
The foundation of our expertise lies in our in-depth understanding of the Business, Growth and Risk drivers in Payments and Retail Banking. We have engaged Board Members, Regulators and Auditors to effectively deliver on their expectations, while ensuring PIE (Pragmatic, Integrated and Embedded) approach to Risk Management and Governance across a Business. Our business expertise has been honed in Banks and Payments organizations, while our Risk Management expertise is industry-agnostic and geared to support any Board or Executive team in elevating their Risk Management approach.
Scope of Our Advisory Services
After understanding the business context and operational capabilities of our clients, we perform a maturity assessment on key areas of risk management & governance, collaboratively agree on target standards, along with an execution roadmap.
Enterprise Risk Transformation
(All Industries)
- Executive Accountability and 3 Lines of Defense
- Risk Management Policies and Frameworks
- Board & Governance Committees
- Risk Appetite & Key Risk Indicators (KRIs)
- Integrated Risk Assessment Programs
- Emerging and Top Risk Registers
- Regulatory Risks & Compliance
- GRC System Implementation
- Risk Culture and Training
Innovation and Growth Strategies related Investments require Risk perspectives. Business Model Assumptions validation, Operational Resilience, Regulatory Compliance are some areas that require our Bizness N Risk expertise
Growth Strategy & Investment Advisory
- M&A, Strategic Investments Risk Assessment
- Business Model Validation & Optimization
- Growth Strategy Risk Assessment
- AI & New Products Risk Assessment
- Regulatory Compliance
Even the best in class Risk Organizations benefit from our independent reviews and engagements - by eliminating blind spots, optimizing existing processes, leveraging global best practices and staying ahead of fast-evolving fraud trends
Payments, Banks and Fintechs Risk
- Credit Risk, Underwriting & Collections
- Cards & Payment Credential Issuing Risks
- Authorizations and Authentication Processing
- Credit Settlement and BIN Sponsorship Risks
- Payment Fraud and Disputes Mitigation
- Visa/MasterCard Rules Compliance
- Merchant and Acquiring Risk
- Other Operational Risks
Our Ethos
Your outcomes define our success and future sales !
We are not the usual 'consultants' who repurpose reports and recommendations with little or no execution accountability.
We will take time to understand your business context and never lose sight of execution challenges.
We rely on our clients to be our best sales team.
Highlights of Leadership & Consulting Outcomes
IBM OpenPages GRC System implemented
Visa, Global
Lazarus Group Fraud Attacks thwarted
Visa, CEMEA Region
Founder CRO for a Start Up Bank & Finance Company
Dubai Bank and Dubai First
Retail Bank Division Launched
Wema Bank, Nigeria
Credit Risk Policies and Systems integrated post merger
ANZ and RBS, Singapore
Collections & Underwriting Processes Optimized
NCB and SAMBA, Saudi Arabia
Contact us
Telephone: USA : +1 (650) 727 2135, UAE : + (971) 58 983 3967
E-mail: sushil@biznrisk.com
Address: 3501 Broadview Ct, San Mateo, California, 94403, United States
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