Samit Khare, CISA CISM CISSP CBCP PMP CAMS (@samitkhare) 's Twitter Profile
Samit Khare, CISA CISM CISSP CBCP PMP CAMS

@samitkhare

ID: 103623951

calendar_today10-01-2010 17:49:01

541 Tweet

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Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

Is someone hiding in your shadows? Fight #fraud with #Guidehouse. Learn more about our fraud waste & abuse prevention, detection & remediation services: bit.ly/3ekrhcC #frauddetection #fightfraud

Is someone hiding in your shadows? Fight #fraud with #Guidehouse. 
Learn more about our fraud waste & abuse prevention, detection & remediation services: bit.ly/3ekrhcC #frauddetection #fightfraud
Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

#Robinhood agreed to pay FINRA approx. $70 mil in settlement. Our @AlmaAngotti explains: “These are common issues with #fintech companies." Read The Wall Street Journal article: guidehou.se/3AziGwZ

Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

The IWF Chicago (affiliate of International Women's Forum) is the hub for global #womenleadership & champions #equity for women in Chicago. Congratulations #GuidehouseExpert Lee Ann Hoover for being elected #IWFChicago’s new Board Member for 2021-2022. guidehou.se/2TKMMNo

The IWF Chicago (affiliate of <a href="/IWFglobal/">International Women's Forum</a>) is the hub for global #womenleadership &amp; champions #equity for women in Chicago. Congratulations #GuidehouseExpert Lee Ann Hoover for being elected #IWFChicago’s new Board Member for 2021-2022.
guidehou.se/2TKMMNo
Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

In an article for Climate Change Business Journal, #GuidheouseExpert Giel Linthorst discusses the history & future of #greenhousegas accounting & reporting standard for the #financialindustry as commitments currently represent $28 trillion in assets: lnkd.in/dkEmAdv

In an article for Climate Change Business Journal, #GuidheouseExpert  Giel Linthorst discusses the history &amp; future of #greenhousegas accounting &amp; reporting standard for the #financialindustry as commitments currently represent $28 trillion in assets: lnkd.in/dkEmAdv
Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

Our #GuidehouseExperts discussed the pressing challenges in #investmentaccounting, and how insurers are solving them with Clearwater Analytics Rick Smith. Tune in to our #podcast: guidehou.se/33Al87m #insurance

Guidehouse (@guidehouse) 's Twitter Profile Photo

Our employees are what makes #TeamGuidehouse great. To protect the health of our colleagues in India amidst the COVID-19 crisis, Guidehouse has partnered with leading hospital groups across India to sponsor the vaccines for 3,000 employees, their families & Contract staff.

Our employees are what makes #TeamGuidehouse great. To protect the health of our colleagues in India amidst the COVID-19 crisis, Guidehouse has partnered with leading hospital groups across India to sponsor the vaccines for 3,000 employees, their families &amp; Contract staff.
Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

Our Guidehouse Financial Services & @GuidehouseESI experts share key areas that #financialinstitutions should address in advance of anticipated #climatechange #regulations: guidehou.se/3cOZP6Z

Our <a href="/GuidehouseFSAC/">Guidehouse Financial Services</a> &amp; @GuidehouseESI experts share key areas that #financialinstitutions should address in advance of anticipated #climatechange #regulations: guidehou.se/3cOZP6Z
Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

Our Christopher Sicuranza, Jonathan Shiery & John Eckenrode were joined by industry expert, Stacy Harkins for an in-depth discussion on an adaptive #businessresiliency plan that manages disruptive events, drives performance & enhances #reporting. American Banker

Our Christopher Sicuranza, Jonathan Shiery &amp; John Eckenrode were joined by industry expert, Stacy Harkins for an in-depth discussion on an adaptive #businessresiliency plan that manages disruptive events, drives performance &amp; enhances #reporting. <a href="/AmerBanker/">American Banker</a>
Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

Visit Guidehouse Financial Services at booth 22 during Consumer Bankers Association #CBALIVE. Attend our #GuidehouseExperts sessions that include discussions on how to minimize #enforcementrisk, #PPPloan risks, and expected regulatory oversight. Register now: guidehou.se/36oHSso

Visit <a href="/GuidehouseFSAC/">Guidehouse Financial Services</a> at booth 22 during <a href="/ConsumerBankers/">Consumer Bankers Association</a> #CBALIVE. Attend our #GuidehouseExperts sessions that include discussions on how to minimize #enforcementrisk, #PPPloan risks, and expected regulatory oversight.  Register now: guidehou.se/36oHSso
Guidehouse (@guidehouse) 's Twitter Profile Photo

Learn about the critical relationship between #ERM maturity and value creation in this article by #GuidehouseExpert David Fisher, published by GARP: guidehou.se/3rolgSq. #RiskManagement #MaturityModel

Learn about the critical relationship between #ERM maturity and value creation in this article by #GuidehouseExpert David Fisher, published by <a href="/GARP_Risk/">GARP</a>: guidehou.se/3rolgSq.
#RiskManagement #MaturityModel
Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

Our Robert Audet discussed the strategic importance and strengths of a data-centric culture at the 15th annual MIT CDOIQ Symposium. See what #data can do for your organization: guidehou.se/3iwxEfa

Our Robert Audet discussed the strategic importance and strengths of a data-centric culture at the 15th annual MIT CDOIQ Symposium. See what #data can do for your organization: guidehou.se/3iwxEfa
Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

Guidehouse Financial Services has analyzed the Consumer Financial Protection Bureau consumer complaints database since 2014 and developed a multifaceted approach uncover the root causes of an increased number of complaints. Read the alert: guidehou.se/3zcaBOk

<a href="/GuidehouseFSAC/">Guidehouse Financial Services</a> has analyzed the Consumer Financial Protection Bureau consumer complaints database since 2014 and developed a multifaceted approach uncover the root causes of an increased number of complaints. Read the alert: guidehou.se/3zcaBOk
Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

Learn about developments around #carbon-offsetting and the move towards “net-zero” in our recent webinar. Watch the recording: guidehou.se/3j0acZz

Learn about developments around #carbon-offsetting and the move towards “net-zero” in our recent webinar. Watch the recording: guidehou.se/3j0acZz
Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

What new #crypto tax rules would mean for average investors and miners? In an interview with MarketWatch, our @AlmaAngotti says "the true effect of the law cannot be known until Treasury Department issues #regulations interpreting how they will enforce it." guidehou.se/2TPWZbt

Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

How will the AMLA help strengthen communication channels between law enforcement, #banks, and shape their #AML policies? Read more in Financier Worldwide's e-magazine, Risk and Compliance: guidehou.se/3w0sBbH

Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

The European Commission outlined its Action Plan to build a comprehensive policy in the prevention of #moneylaundering & #terroristfinancing. This proposal seeks to create the first EU-wide AML/CFT framework with a common set of rules. Learn more: guidehou.se/3iEy58s

Guidehouse (@guidehouse) 's Twitter Profile Photo

In a recent Guidehouse and American Banker webinar, #GuidehouseExpert Christopher Sicuranza discussed the importance of building strong #businessresilient frameworks to safeguard assets. Watch the recording here: guidehou.se/37d4Rqs

In a recent <a href="/Guidehouse/">Guidehouse</a> and <a href="/AmerBanker/">American Banker</a> webinar, #GuidehouseExpert Christopher Sicuranza discussed the importance of building strong #businessresilient frameworks to safeguard assets. Watch the recording here: guidehou.se/37d4Rqs
Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

What are your predictions for #cybercrime and #datasecurity in the US of focus over the coming years? Our Marianne Bailey and Don Heckman share their insights with Financier Worldwide: guidehou.se/3dyU9Pd

Guidehouse Financial Services (@guidehousefsac) 's Twitter Profile Photo

Let's outit complexity together. #Hiring for a Technical Project Manager with experience in #dataintegration/analysis related projects/solutions. #PMP), PMI Agile Certified Practitioner (PMI-ACP) and/or #CSM. Apply now: guidehou.se/3us45Rj #jobs #projectmanager

Let's outit complexity together. #Hiring for a Technical Project Manager with experience in #dataintegration/analysis related projects/solutions.
#PMP), PMI Agile Certified Practitioner (PMI-ACP) and/or #CSM. Apply now: guidehou.se/3us45Rj #jobs #projectmanager