Garima Burman

Forward-thinking Manager with comprehensive experience implementing new processes and managing and planning innovations. Bringing outstanding problem-solving and abilities paired with in-depth knowledge of policies and procedures. Polished in evaluating employee performance and overseeing key projects.

• Member, Indian Institute of Corporate Affairs
• Listed in Independent Director’s Databank, Ministry of Corporate Affairs

• Six Sigma – Green Belt
• PMI
• International Institute of Business Analysis (IIBA)
• Anti-Money Laundering
• PMLA
• Advanced Commercial Arbitration
• FEMA (NLU, Odisha, India)
• Pursuing ACAMS Certification
• Prepping for FINRA SIE & Series 7

• Founder & Director – BIGTOSS, Kapleka Pvt Ltd, 2022, Directed strategic vision, operations, and scaling for BIGTOSS, a fantasy gaming platform, ensuring compliance with industry regulations and securing funding for growth., Led the company’s compliance with third-party regulatory standards, overseeing vendor selection, contract negotiations, and due diligence., Developed and maintained the internal risk management framework to address third-party vendor risks and ensured business continuity during scaling and expansion phases., Engaged with government bodies and regulatory authorities for licensing, IP rights, and regulatory compliance, ensuring the company's adherence to industry laws and standards., Built and led the compliance team, focusing on financial crime risk, fraud prevention, and compliance with UK legislation and fantasy gaming laws., Managed regulatory and legal challenges, including securing trademarks, adhering to gaming regulations, and driving marketing strategies to expand the user base.
• Indian Bullion Jeweller Association (IBJA) & Augmont Goldtech, Led advocacy initiatives for regulatory reform, fostering collaboration with the RBI and Department of Commerce to ease restrictions for the bullion industry, resulting in improved operational efficiency for dealers.
• Subhadra Local Area Bank (SLAB) vs RBI, Acted as the primary liaison, resolving regulatory disputes with the RBI and ensuring SLAB’s interests were effectively represented.