Imran Mohammed

About Imran Mohammed

Financial Services / Healthcare / IT-ITES / Enterprise Enterprise Risk Management / Operational Risk Management / Fraud Risk / Regulatory Compliance / HIPAA Compliance / Information Security / Vendor Risk Management / 2LOD / Internal Audit / ESG• A Certified Member of Institute of Risk Management, UK, CFE, CRISC, CHPSE (HIPAA) and CISA with 20+ years of risk management and compliance experience in 2LOD across BFSI, Healthcare, IT-ITES 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.•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, HIPAA controls

Experience

1. Vice President - Risk & Compliance

   GeBBS Healthcare Solutions

   Oct 2025 — Present · Mumbai, IN

   Working in the capacity of Chief Risk & Compliance Officer. Responsible for Enterprise Risk Management, HIPAA and Local Law Compliance, ESG and Internal Audit

Education

• Calcutta University, Kolkata

  Bachelor of Commerce - BCom, Accounting and Finance

  1997 — 2000

• EMPI Business School

  MBA

  2001 — 2003

• Institute of Risk Management

  CMIRM, Risk Management

• Wharton Online

  ESG - Risk and Opportunities, ESG

• Don Bosco School, Park Circus, Kolkata

  Indian School Certificate, Mathematics

  1985 — 1997

Skills

• Risk Analysis
• Banking
• Risk Management
• Team Management
• Itil
• Iso 27001
• Internal Audit
• Business Process Management
• Auditing
• Sla
• Outsourcing
• Financial Risk
• Transition Management
• Offshoring
• Metric Development
• Corporate Fraud
• Management
• Process Management
• IT Outsourcing
• Bpo
• Enterprise Risk Management
• Solution Architecture
• Operational Risk Management
• Internal Controls
• Regulatory Compliance
• Vendor Management
• Mortgage Industry
• Program Management