About Us

Welcome to Thinkbox Consultants! We are a strategic risk management firm dedicated to helping financial institutions including banks and NBFCs, navigate the complex world of evolving financial services and operation management landscape. Our mission is to provide deep expertise, robust understanding of the financial services risk paradigm and unparalleled collaboration to safeguard your integrity, your customers and your assets.

Traditional methods of risk monitoring and regulatory compliance are inadequate in today’s complex world, where finance, trade, technology, and environment increasingly intersect.

We not only need to address today’s risk management challenges but also seize the opportunities of tomorrow. With a network of former industry professionals, we bring a wealth of experience to do the same for our clients. Our experts specialize in identifying and mitigating financial risks, detecting and preventing fraud, and ensuring compliance with ever-evolving regulations. We enable high performing tailored strategies to meet the unique needs of each client.

Our Approach

At Thinkbox Consultants, we believe in a proactive and holistic approach to risk management. We work closely with our clients to understand their specific challenges and develop customized solutions that address both immediate concerns and long-term goals. Our commitment to excellence and integrity drives everything we do.

Our Values

Integrity: We uphold the highest standards of honesty and ethical behaviour in all our actions.

Excellence: We strive for the highest level of performance in all our services and processes.

Collaboration: We exist to solve our clients’ concerns, and the best solutions are born from teamwork.

Success Stories

Our clients’ success is our greatest achievement. We’ve helped numerous businesses strengthen their financial defence, achieve compliance, and save costs, allowing them to focus on growth and innovation. Connect with us to know about the various case studies to see how we’ve made a difference.

Chinmaya Meher

Managing Partner

Chinmaya’s impressive career in banking and financial services spans 25 years, during which he has held key roles in various domains. As the Head of Client Onboarding at Standard Chartered Bank, UAE, Chinmaya was responsible for developing and driving an end-to-end client onboarding journey for SCB UAE. His scope covered Digital Onboarding, Application Processing, Credit Underwriting, Fraud RiskManagement, Collateral Management, Dispatch, and Archival for various products (CASA, Credit Card, Mortgage Loan, and Personal Loan).

Get STarted With A Free Consultation

For all your strategic risk management needs in the evolving financial services landscape.

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