About Us

ORP2b is the niche marketplace for Risk, Compliance and Transformation. We provide flexible working solutions and expert capabilities to clients anytime, anywhere, on-the-go.

Our focus areas include”
Risk – all risk types with capabilities ranging from frameworks to transformation. A number of our projects have focused on Operational risk, Technology risk,   Cyber/Info Security, Reputation risk, Enterprise Risk, Policy Governance, Credit risk, IFRS9, etc.

Compliance – Compliance Frameworks, Processes, Monitoring and Automation (leveraging new technologies)

Transformation – Digital Transformation, Process Reviews, IT Projects and Change Management, etc. ORP2b also has its tech services arm to support technology needs of Clients in the areas of AI, Machine Learning, BOTs, Applications, Infrastructure, Managed Services.

For the above we provide Experts on Hire, Consulting solutions, Training and Automation.

We have over 150 experts from 25+ countries who’ve been there, seen it and done it. Try us/them. Our clients extend across industries – Financial Services, Fintech, Healthcare. We have executed projects globally from Singapore to US and continue to expand in a targeted and focused manner to meet client needs.

Our Leadership

The ORP2b team is led by industry veterans who’ve been there, seen it and done it across Risk, Compliance and Transformation domains. We also have our specialist domain leads ranging across:

Techonology – Cyber, Tech risk, Transformation, Digital, Development, etc.

Risk – Operational risk, Enterprise risk, Credit risk, Reputation & Conduct risk, etc.

Compliance – Regulatory Compliance, Regtech, Compliance Monitoring & Analytics, Third Party Risk Assessment; GDPR; Operational resilience; Basel; LIBOR Transition, etc

Rajit Punshi
Founder and Managing Principal

Nilo R Reyes
Practice Director, Financial Services,
Digital and Transformation

Nitin Malhotra
Marketplace Advisor