Bisman Kour

Partner at EY, Technology led - Risk Management solutions across AML, Fraud, Sanctions compliance , KYC, TPRM and ESG Greenwashing. Certified Fraud Examiner (CFE)

Role: Partner at EY
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Bisman Kour

Bisman Kour is a Financial crime risk management professional, with experience of working…

Experience

Partner
EY
Jul 2023 — Present · IN

Skills

Oracle
Vendor Management
Employee Loyalty
Erp
Eclipse
Financial Institution Fraud
Erp Implementations
Databases
Pre-Sales
UK Bribery Act
Php
Pl/Sql
C++
IT Audit
Business Analysis
Asset Misappropriation
C
Risk Management
Team Management
Java Enterprise Edition
Fraud Risk Assessment
Fraud Prevention Programmes
Business Development
Financial Transactions and Fraud Schemes
Html
Information Technology
Java
C#
.net
Business Process Improvement
User Acceptance Testing
Business Intelligence
Requirements Gathering
Core Java
Testing
Corporate Governance
Microsoft Sql Server
Corporate Fraud Investigations
Sdlc
Javascript

Contact information

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Current company

Professional Services · 409K employees · London, United Kingdom

EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners. Find out more about the EY global network: http://ey.com/en_gl/legal-statement

ey.com

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