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Skills

  • Corporate Governance
  • Goverance
  • Vigilance
  • Decision Intelligence
  • Fraud Investigation
  • Fraud Prevention
  • Leadership Development
  • Neuroscience
  • Organisational Transformation
  • Public Speaking
  • Risk Assessment
  • Staff Accountability
  • Aml
  • Artificial Intelligence
  • Behavioral Psychology

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Services

  • Fraud Risk & Internal Control Audit

    $250/hr Starting at $1K Ongoing

    Dedicated Resource

    Conduct comprehensive enterprise fraud risk assessments and  internal control audits. Evaluate governance gaps, pinpoint vulnerability vector points and strengthen financial controls across operations...

    AmlEnterprise Risk ManagementFinancial Crime ComplianceFraud InvestigationFraud Investigation

  • POSH Advisory & Workplace Integrity

    $250/hr Starting at $1K Ongoing

    Dedicated Resource

    Deliver expert, independent Prevention of Sexual Harassment (POSH) Internal Committee (IC) oversight, workplace integrity advisory, and sensitive internal investigation management for corporate organizations...

    Compliance AuditingCorporate GovernanceEmployment Law & EthicsFraud & Risk MitigationInternal Committee Oversight

  • Corporate Governance & Risk Advisory

    $250/hr Starting at $1K Ongoing

    Dedicated Resource

    Provide strategic, board-level guidance on corporate governance, enterprise risk management (ERM), and organizational integrity frameworks designed to protect business assets and optimize leadership decision-making...

    ComplianceCorporate GovernanceDecision IntelligenceEnterprise Risk Management (erm)Ethical Leadership

  • Strategic Vigilance Leader & Governance Advisor

    $250/hr Starting at $0 3 months minimum

    Dedicated Resource

    Executive leader and strategist with over 24 years of deep expertise in the BFSI sector, specializing in corporate governance, enterprise risk management, fraud prevention, and POSH compliance. Recognized...

    ComplianceCompliance Auditing.Corporate GovernanceEnterprise Risk ManagementEthical Leadership

  • Author, Speaker & Decision Intelligence Strategist

    $250/hr Starting at $0 3 months minimum

    Dedicated Resource

    Acclaimed author, corporate speaker, and strategist specialising in executive mindset transformation, decision intelligence, and leadership behaviour. Creator of published works—including Ignite Your...

    Behavioural ChangeCognitive ThinkingComplianceEmotional ResilienceEthical Leadership

  • Fraud Consultant & Tech-Driven Risk Strategist

    $250/hr Starting at $0 3 months minimum

    Dedicated Resource

    Veteran fraud consultant and risk technologist with over 24 years of experience safeguarding BFSI and enterprise institutions. Specialised in building advanced investigative frameworks and developing...

    Artificial IntelligenceEnterprise RiskFinancial CrimeFraud PreventionInternal Audit

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About

Enterprise Fraud Prevention, Structural Integrity & Governance*

Leading an Era of Structural Integrity & Organizational Transformation

Over 24 years in the Banking, Financial Services, and Insurance (BFSI) sector, I help organizations build airtight fraud prevention frameworks, navigate complex internal investigations, and enforce workplace integrity.

As a Strategic Vigilance Leader, Fraud Consultant, and Author on Decision Intelligence, I advise executive boards, growing fintechs, and corporate teams on transitioning from reactive fraud fighting to predictive, AI-augmented fraud resilience.

### Core Expertise
• Enterprise Fraud Risk Assessment & Control Audits
• Complex Internal Investigations & Forensic Strategy
• Independent POSH IC External Member & Governance
• Executive Vigilance & Behavioral Risk Advisory

### Highlights & Credentials
• 24+ Years Corporate Leadership in BFSI & Fraud Prevention
• Developer of AI-Driven Fraud Strategy Frameworks (NexusLens)
• Certified POSH IC External Member
• Published Author on Mindset & Decision Architecture

Work Terms

1. SAFE PAY: 100% SafePay escrow funding is required prior to project or milestone commencement.
2. MILESTONES: Fixed-price projects are executed in clear, agreed-upon phases.
3. SCOPE & REVISIONS: Deliverables include one round of consolidation feedback on draft reports.
4. ADDITIONAL OUT-OF-SCOPE WORK: Any additional document reviews, expanded forensic data analysis, or extra team interviews outside the original scope will be billed at $125/hour.
5. CONFIDENTIALITY: Enterprise NDA standards apply to all shared files and communications.

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