Abhishek Bali

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I am a risk advisory professional with experience in Risk Consulting, Third Party Risk, Anti-Bribery, Forensics, Compliance, Risk Management Programs, Enterprise Risk Management, Process Diagnostics, AML and Due Diligence. As part of BMR Advisors I lead Business Initiatives and Client Interactions for various consulting engagements at a global level. My work has been primarily with Fortune 1000 companies, Large Corporates, MNCs, PSUs and ‘Risk-Aware’ Organizations. I engage CXOs, Internal Auditors, Legal Counsels, Compliance Professionals, Risk Heads, Purchasing and Supply Chain Teams to understand, define & provide solutions for present and potential Risk Issues.

compliance financial crimes anti-bribery money laundering fraud risk management aml fcpa risk anti-bribery. forensic online transactions payments industry risks digital wallets digital money payments banks bitcoin payment processors data analytics database anti-money laundering forensic black money unfina india thought leadership supply chain analytics bmr advisors due diligence

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Abhishek Bali

Presentations

BMR advisors - Risk & Advisory Services

BMR Advisors | Financial Crimes Compliance Services

BMR Advidors | FCPA Statistics Snapshot

The BMR View UnFINA & Money Laundering In India

Services for the payments industry - BMR Advisors

Documents

Financial crimes compliance Brochure - BMR Advisors

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Demystifying the D&B D-U-N-S® Number