Monisha Banerjee

Specialist Advisor

Industry Expertise

Aviation and Travel
Construction, Infrastructure and Real Estate
Digital Economy
Entertainment and  Events
Financial Services
Franchising, Agency and Licensing
Hospitality, Food and Beverage
Privacy and  Risk Management
Private Capital
Retail and Consumer
Technology and Media

Monisha is a seasoned business adviser and results-driven risk and compliance executive with over 20 years’ experience as trusted in the retail & distribution, oil & gas and financial sectors.  She has over a decade’s worth of experience in the Middle East, leading GRC business and advisory services.

Selected representative roles and matters:

  • Over her career Monisha has been advising executive-suite management teams of listed multinationals on a multitude of corporate matters, including process improvement with controls, implementation of risk & fraud management system, enterprise risk management, BCPs, governance/compliance, sales management, third parties’ due diligence and establishing ethics culture by written policies, process, and effective communication within the charter under implementation of compliance program.


Certified in Anti-bribery & Corruption ISO37001 Certification
India 2019

Certified in SAP Business Continuity Program
India 2016

Delhi University
Master’s in business administration
India 1996

Delhi University
Bachelor’s in economics
India 1995


English (Native)
Hindi (Native)
German (Basic)

Qualifications, Admissions & Memberships

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