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Fraud Consultant & Tech-Driven Risk Strategist

Dedicated Resource

$250/hr Starting at $0

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 proprietary AI-driven risk tools (such as NexusLens) to detect anomalies, mitigate financial crime, and fortify organizational structural integrity. Partnering with executive leadership to deploy next-generation vigilance protocols and protect critical corporate assets against sophisticated threats.

About

Bhawna M Kapoor

$250/hr 3 months minimum

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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 proprietary AI-driven risk tools (such as NexusLens) to detect anomalies, mitigate financial crime, and fortify organizational structural integrity. Partnering with executive leadership to deploy next-generation vigilance protocols and protect critical corporate assets against sophisticated threats.

Skills & Expertise

Artificial IntelligenceEnterprise RiskFinancial CrimeFraud PreventionInternal AuditRisk Analysis

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