Ms Sunitha Bisnath

Education and Training

Sunitha Bisnath has over 18 years combined of experience in the Compliance, Credit, Investigation and Risk management space, with key interests in fraud and forensic matters in the latter years of her career.

Sunitha started her career at Standard Bank in 2001 before moving to Masthead Distribution Services, where she spent 7 years as a Compliance officer with over 100 FSPs in her panel.

In 2013 she made the decision to move into the entrepreneur world and has not looked back. Partnering with like minded individuals, she is passionate about compliance matters within the business world. She has expanded her portfolio into Compliance investigations as well as learning and development initiatives. Since founding her own business Sunitha has become instrumental in developing young talent. Mentoring fellow compliance officers and consultants. Sunitha is always enquiring and engaging. This enquiring spirit led her to partner with many professionals and organizations who, like Sunitha, are ready to explore more of the financial services industry.

Investigations include regulatory non compliance matters incorporating fradulent and fictitious business. Questionable funeral policy claims as well as misrepresentation to random compliance breaches, these form a holistic overview of Sunitha's compliance and consulting world. The entrepreneur bug has resulted in an expanded portfolio of business acumen from property to practice management to learning and development to business management initiatives. Collaboration with industry peers has become a norm in ensuring superior client services.