Imran Mohammed

Background

About Imran Mohammed

FINTECH / START-UP/ MSME / Regulated Entities / Financial Services / Enterprise Risk Management / Operational Risk Management / Fraud Risk / Regulatory Compliance / Information Security / Vendor Risk Management / 2LOD •Certified Member - IRM, UK, CRISC, CISA - ISACA, US with 20+ years of risk management and compliance experience in 2LOD across Fintech, Start-ups, Financial Services, MNCs and Regulated Entities across multiple Geographies. •Expertise in development & execution of large scale, complex and enterprise-wide risk and compliance frameworks including enterprise risk management, operational risk management, information risk management, fraud risk management and regulatory compliance framework for UK, US, India •Multiple leadership roles played in various domains of Risk and Compliance. •Highly experienced in managing risks associated with Fintech business lines related to MSMEs – E-Commerce, Business Loans, Supply Chain Finance, Buy Now Pay Later. •Valued for enhancing returns for Board Level Committees, CEOs and Chief Risk and Compliance Offices •Proficient in implementing COSO ERM framework and aligning the risk management program with strategic objectives. •Expertise in converting abstract risk and compliance management deliverables into usable number-oriented risk indicators. •Highly experienced in facing third party risk assurance audits from various BFSI clients and Regulators. •Highly experienced in policy and procedure formulation on areas like Consumer Protection, Consumer Due Diligence, Financial Crimes and Control, Risk Management, Data Security, Fair Treatment of Customers, Conflict of Interest, Complaints Management