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Fraud risk services 2013
 

Fraud risk services 2013

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Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, ...

Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.

Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.

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    Fraud risk services 2013 Fraud risk services 2013 Presentation Transcript

    • 1 Fraud Management- Risk Consulting Services Riskpro India New Delhi, Mumbai, Bangalore
    • 2 Who is Riskpro… Why us? ABOUT US  Riskpro is an organisation of member firms around India devoted to client service excellence. Member firms offer wide range of services in the field of risk management.  Currently it has offices in three major cities Mumbai, Delhi and Bangalore and alliances in other cities.  Managed by experienced professionals with experiences spanning various industries. MISSION  Provide integrated risk management consulting services to mid-large sized corporate /financial institutions in India  Be the preferred service provider for complete Governance, Risk and Compliance (GRC) solutions. VALUE PROPOSITION  You get quality advisory, normally delivered by large consulting firms, at fee levels charged by independent & small firms  High quality deliverables  Multi-skilled & multi-disciplined organisation.  Timely completion of any task  Affordable alternative to large firms DIFFERENTIATORS  Risk Management is our main focus  Over 200 years of cumulative experience  Hybrid Delivery model  Ability to take on large and complex projects due to delivery capabilities  We Hold hands, not shake hands.
    • 3 Riskpro’s Network Presence New Delhi Mumbai Bangalore Ahmedabad Pune Agra Salem Kolkata Hyderabad Chennai Jaipur
    • 4 Fraud Risk Management- Context Setting Business different elements have risks associated which needs to be identified and action plan put in place to mitigate and reduce potential loss occurrence Effective risk management is a collective effort at a organizational level to reduce potential threats and protect bottom lines of business
    • 5 Fraud Occurrence - Conditions $ Pressures RationalizationOpportunities Fraud Triangle  Financial Pressures  Personal Habits (Gambling, Drug, Alcohol)  Work-related Factors (Overworked, Underpaid, Not Promoted)  Achieve Financial Results (Bonus, Compensation)  Insufficient Working Capital, High Debt Level, Credit Difficulties  Poor Internal Controls  Low Fraud Awareness  Treat Fraudster With Leniency  Rapid Turnover of Employee  Use of Many Banks  Weak Subordinate Personnel  Absence of Mandatory Vacations  I am only borrowing the money and will pay it back  Nobody will get hurt  The organization treats me unfairly and owes me  It’s for a good purpose  It’s only temporary, until operations improve
    • 6 Fraud Risk – Diagnostics Process Identify Key Fraud and Integrity Risks Source Fraud and Integrity Risks Measure Fraud and Integrity Risks Reject, Transfer and Retain Risks Evaluate Existing Fraud and Integrity Risk Controls Design Improved Fraud and Integrity Risk Controls Build Improved Controls Into Client Processes Assess Fraud and Integrity Risk Evaluate and Improve Fraud and Integrity Risk Controls Communicate Results Exceed Agree on Expectations and Deliverables Provide Change Management Fraud Risk Diagnostic Process is designed to : - Prevent/Deter/Detect/Investigate Fraud Risk - Reduce Fraud Risk to an acceptable level - Improve your “ Bottom Line”
    • 7 Fraud Risk - Business Services Spectrum Business Fraud Investigation Service Business Fraud Risk Management Business Fraud Hot Line System  Fraud Investigation Service Anti-Money Laundering  Intellectual Property Service  Corporate Intelligence  Whistleblower Service Fraud Risk Services  Fraud Risk Diagnostic  Fraud Risk Prevention Service  Ethics & Anti-Fraud Program
    • 8 Forensic Services - Process Overview Fraud Investigation Fraud Risk Management Background Verification Litigation Support Corporate Intelligence Business Ethics & Integrity Legal and Regulatory Compliance AssessmentInvestigationAnalysisReporting Cyber Crime Investigation & Response Our Forensics & Fraud Investigation Life Cycle Services Forensics Analysis & Reporting Organizational Culture Assessment Internal IT Control & Risk Analysis IT Risk Diagnostic Business Interruption Claims IT Evidence Collection Education Verification Past Records Verification Training & Education Vital Information Collection related to  Business  Dealers  Franchisees  Distributors  Suppliers & Service Providers  Organization to be acquired or merged Vendor/Third Party Program Vendor/3rd Party Assessment Vendor Monitoring Forensics & Investigation Process Design/ Implementati on Accounting Fraud Investigation Security & Privacy Program Data Loss Prevention Anti-Fraud Measurement Employment Verification Reference Verification Criminal Verification Address Verification Code of Conduct IT Governance (COSO/COBIT) Design & Implementation Procall IPR Disputes Joint Venture Partnership Disputes Complex Case Management Clause 49 SEBI compliance Sarbanes Oxley compliance FCPA(Forei gn Corrupt Practice Act) act USA 1973 KYC - Banks
    • 9 Fraud Management- Risk Consulting Components Loss Prevention Anti-Corruption Whistle Blowing Background Screening Forensics ServicesVendor Screening Risk Intelligence Business Ethics Fraud Risk Management Internal Risk Controls Litigation Services Investigative Accounting
    • 10 Loss Prevention Employee Behavior Customer Service Employee Theft Waste Poor safety practices Bad accounting procedures Banking Financial Services Insurance Automotive Telecom Real Estate Infrastructure Pharma/ Bio-tech Retail Energy Securities Industry Alignment
    • 11 Risk Intelligence Geopolitical Surveys Risk Profiling Criminal Suspect Profiling Investigations Banking Financial Services Insurance Automotive Telecom Real Estate Infrastructure Pharma/ Bio-tech Retail Energy Securities Industry Alignment
    • 12 Business Ethics Due Diligence Corporate Social Responsibility Ethical Assurance Ethical Investing Business Ethics Training Banking Financial Services Insurance Automotive Telecom Real Estate Infrastructure Pharma/ Bio-tech Retail Energy Securities Industry Alignment
    • 13 Anti-Corruption Anti-Corruption Compliance & Investigations Policy & Procedure Design & Review Investigative Due Diligence & Risk Assessment Investigate Allegations of Corruption Compliance with Accounting & Internal Controls International Presence & Capability Banking Financial Services Insurance Automotive Telecom Real Estate Infrastructure Pharma/ Bio-tech Retail Energy Securities Industry Alignment
    • 14 Whistle Blowing Management information source Proactive approach – Establishing , enabling timely action Reduction in crime perpetrated against the corporation Improved Labor relations Loss recovery due to theft, fraud & crimes Awareness Culture creation Caller Information Advisory Banking Financial Services Insurance Automotive Telecom Real Estate Infrastructure Pharma/ Bio-tech Retail Energy Securities Industry Alignment
    • 15 Background Screening Employee screening Senior executive screening Periodic employee screening Substance abuse testing International background screening Banking Financial Services Insurance Automotive Telecom Real Estate Infrastructure Pharma/ Bio-tech Retail Energy Securities Industry Alignment
    • 16 Vendor Screening Family & Business history of promoters Financial Strength of Promoters or the Vendor Regulatory Compliance History Criminal Records verification Market Reputation Reference Checks with other Clients Vendor Due Diligence Banking Financial Services Insurance Automotive Telecom Real Estate Infrastructure Pharma/ Bio-tech Retail Energy Securities Industry Alignment
    • 17 Forensics Services Disputes support Forensic accounting & Analysis Investigations Technology Solutions Banking Financial Services Insurance Automotive Telecom Real Estate Infrastructure Pharma/ Bio-tech Retail Energy Securities Industry Alignment
    • 18 Fraud Risk Management Operational Reviews Investigative services Project Management Training & Awareness Data Analysis Interim Management Banking Financial Services Insurance Automotive Telecom Real Estate Infrastructure Pharma/ Bio-tech Retail Energy Securities Industry Alignment
    • 19 Internal Risk Controls Internal Audit strategic sourcing Enterprise Risk Management Regulatory compliances (SOX) Contract compliance Corporate Governance Continued Monitoring Integrated Assurance Banking Financial Services Insurance Automotive Telecom Real Estate Infrastructure Pharma/ Bio-tech Retail Energy Securities Industry Alignment
    • 20 Litigation Services Bankruptcy Litigation Commercial Litigation Intellectual Property Insurance Claims GAAP related support Computer Forensics Banking Financial Services Insurance Automotive Telecom Real Estate Infrastructure Pharma/ Bio-tech Retail Energy Securities Industry Alignment
    • 21 Investigative Accounting Effective controls for fraud detection Financial fraud and embezzlement Determination of economic damages Financial modeling Determination of change in net worth Insurance claims fraud Banking Financial Services Insurance Automotive Telecom Real Estate Infrastructure Pharma/ Bio-tech Retail Energy Securities Industry Alignment
    • 22 Fraud Risk - Analysis & Management Control It Share or Transfer It Diversify or Avoid It Risk Management Process Level Activity Level Entity Level Risk Monitoring Identification Measurement Prioritization Risk Assessment Risk Analysis
    • 23 Our Approach Analyze Investigate Resolve Report Riskpro End to End Solutions Integrated Financial Solutions Reasonably priced quality services High Quality Deliverables with experienced professionals  Protects you from any Monetary or Reputation damage  Ensures that the Code of Conduct is understood, followed and not violated  Enables you to identify risks / control gaps  Helps you identify any undisclosed production  Risk Mitigation  Process Improvement & Reengineering  Improved Corporate & IT Governance  Evaluate & Classify Third Party Risk  Monitor and verify security controls contracted to business vendors  Mitigation of vendor service delivery risk
    • 24 Our Risk Consulting - Value Proposition Based on our understanding of your requirements, we have customized a package of our solution offerings to meet your needs. To detect and prevent fraud and evaluate Code Of Conduct Compliance on following parameters :  Fraud Detection  Fraudulent Vendor  Recruiting new dealers, suppliers, franchisees or distributors  Anti-Fraud Measures  Monitoring Compliance and Aut horization  Workplace Practice  Background check for employees  Background check for customers  Prevent default of high value bills Our Solution For you Analyze Investigate Resolve Understanding Your Supply Chain To Monitor Your Process Evaluating your need Source Root cause of Problem Obtaining And securing Evidence Confidential Interviews with vendors Prioritize solutions and remedial measures Quantify Loss and Suggest possible Actions Solve Compliances Issues Benefits To You  Protects you from any Monetary or Reputation damage  Code of conduct establishment  Enables you to identify risks / control gaps  Helps you identify any undisclosed production  Risk Mitigation
    • 25 Riskpro Clients Our Clients *Any trademarks or logos used throughout this presentation are the property of their respective owners Banking/ Insurance Corporate MNC Banking Intl Consulting IT / Others
    • 26 Team Experiences Our Experiences *Any trademarks or logos used throughout this presentation are the property of their respective owners Our team members have worked at world class Companies
    • 27 RESUMES – Our team  Co-Founder - Riskpro  CA, CPA, MBA-Finance (USA), FRM (GARP)  Over 10 years international experience – 6 years in Bahrain and 4 years USA  15 years exp in risk management consulting and internal audits, Specialization in Operational Risk, Basel II, Sox and Control design  Worked for Ernst & Young (Bahrain), Arab Investment Company (Bahrain), Navigant Consulting(USA), Kotak Mahindra Bank (India) and Credit Suisse(India)  Sox Compliance project for Fannie Mae, USA ( $900+ Billion Mortgage Company) ManojJain  Co- Founder - Riskpro  CA (India), MBA (Netherlands), CIA (USA)  Over 15 years of extensive internal and external audit experience in India and abroad.  Worked with KPMG United Arab Emirates, PKF South Africa, Ernst and Young Kuwait, Deloitte Netherlands and KPMG India.  Worked with clients in a wide variety of industries and countries including trading, retail and consumer goods, NGO, manufacturing and banking and finance. Major clients include banks, investment companies, manufacturing organizations, aviation etc. RahulBhan Credentials
    • 28 RESUMES - Our team  Co-Founder - Riskpro  PGD (Electrical & Electronics & Computer Programming)  30 years of experience in Information & Communications Technology (ICT) Solutions for Retail, Garments, Manufacturing, Services Industries.  Has created Companies, Divisions, Products, Brands, Teams & Markets.  Consulting in Business, Technology, Marketing & Sales & Strategic Planning.  Advisory, Training, Workshops & Implementation in Systems Thinking, Systems Modeling & Balanced Scorecard  Worked with TIFR, Mahindra, Ambience, Communico-Graphique & Ionidea Inc, USA, CasperAbraham Credentials  Sr Vice President – Risk Management  MBA, PDFM,NSE-NCFM, PMP, CSSGB,ISO 9001:2000 I.A,GARP-FBR, ITILV3,CPP-BPM  Professional with 17 years of rich experience into diverse Consumer finance/ Lending operations ,Risk Management,BPMS, Consumer Banking, NBFC, Management Consulting & Housing finance in BFSI industry having successfully led key business strategic engagements across multi-product environment in APAC, Australia and US regions.  Worked with GE, ABN AMRO Bank, Citigroup, Accenture, Deutsche Postbank  Highly skilled and expert Trainer in Risk areas across Credit, Fraud, Operational, Corporate Risk management.  Specializes in Fraud Control, AML/KYC Compliance ,QA ,ERM and Regulatory governance. HemantSeigell
    • 29 RESUMES - Our team  Head - Insurance Risk Advisory services  B.sc, Associate of Indian Institute of Insurance  Licensed Category A Insurance surveyor  26 years of experience in Insurance advisory services, Loss adjusting for large corporates,Claims management.  Has assessed more than 4500 high value insurance claims across various industry sectors.  Risk management inspection  Valuations of fixed assets for insurance purpose. R.Gupta Credentials  Head - Human Capital Management  Chartered Accountant, Lead Assessor ISO 9000, Six Sigma Trained, Trained on Situational Leadership, Trained on interviewing skills and Whole Message Model.  Over two decades of international, multi-cultural experience in finance and human resources viz. internal audit, accounting operations, accounting process review & re-designing, risk management, business solutioning, six sigma projects, talent acquisition, talent retention, organization design/redesigning, compensation and appraisal processing, employee and customer satisfaction surveys, knowledge management and finance services.  Worked with Citicorp/MGF, India Glycol, Delphi, American Express India, American Express USA, Fidelity International and Macquarie Global Finance Services India. NileshBhatia
    • 30 RESUMES - Our team  Head – Taxation Risk Advisory  B.Com, FCA  Senior Partner with 48 year old Delhi based Chartered Accountant firm, Mehrotra and Mehrotra  Over 19 years of experience in the field of Audit, Taxation, Company law matters.  Major clients served are NTPC, BHEL, Bank of India, PNB, Airport Authority of India etc. RajeshJhalani Credentials President – Banking & Financial Services  A senior researcher in Applied Mathematics leading to Ph.D after MSc (Mathematics), CWA, CAIIB  Combined experience of 25+ years in corporate banking, risk management, international trade finance, development of risk rating models, project finance, credit monitoring and NPA management  Since 2006 conducting open / in-house training on the above domains to all Top public/ new and old private sector banks, top MNC banks (India and abroad), leading NBFCs and corporates in manufacturing and financial services space; Worked on IFC (World Bank) funded projects for MSMEs in India and abroad  Worked for Bank of Baroda and ICICI Bank – bestowed Top Performer Award continuously two years during his tenure; widely travelled abroad for business relations, seminars, offering training, investor meetings, NYSE listing and for processes involving establishment of representative Office in USA Sivaramakrishnan
    • 31 Executive Vice President – Risk Management ( Banking & Financial Services)  A hands-on banking professional {BSc (Mathematics), CAIIB} with considerable domestic and international experience  An aggregate experience of 24+ years across industry, mainly BFSI in several functional areas including Retail and Commercial Banking, Corporate Lending, team member of the Business Process Re-Engineering project (BPR); conceptualizing and setting up shared services centres for centralized operations for the Bank in India.  Management through ERM framework overseeing all key areas of the business through various Operational Risk tools like KRI / RCSA matrices. Managing of major project implementation of Basel II and Compliance risk framework  Directing, reviewing and advising Board of Directors on various compliance issues and representing the bank to the Central Bank regulatory offices.  Worked for ANZ Grindlays Bank, Standard Chartered, Bahraini Saudi Bank and Dubai Holdings ( subsidiary) KashiBanerjeeRESUMES - Our team Credentials Consultant – Information Security & IT Governance  LLB, CA, CISA, CWA, CS, CFE and others  Over 15 years of experience in the field of Audit, Taxation, Investigations.  Specializing in the field of Systems Audit, Cybrex Audit, Computer Crime Investigations, IS Forensics  International Committee Member of Governmental and Regulatory Agencies Board and Academic Relations Committee of ISACA, USA AnjayAgarwal
    • 32 Executive Vice President – Risk Management ( Banking & Financial Services)  Professional Risk Manager with considerable domestic and international experience  An aggregate experience of 30 + years across industry, mainly Banking in several functional areas including Wholesale Credit Risk, Operational Risk, Trade Finance , Retail Banking and Islamic Financial Services.  Track record of setting up of excellence in the set-up, and management of credit and operational risk, compliance and credit administration functions in retail, commercial , Islamic Banking and offshore banking entities in the Middle East.  Key strength includes Corporate Credits, Risk Management in IT, implementation of Risk Management module in core banking Bank’s Policies, procedures, Country Risk. Played an active role in 3 core banking software implementations  Worked for a Private Sector Bank in India, ABN AMRO Bank, Bahrain, Bank Muscat Bahrain and BMI Bank Bahrain as AGM Risk Management. VijayanGovindarajanRESUMES - Our team Credentials  Specialist Risk Consultant – ERP & IT Compliance  SAP Certified, MBA (Finance), SAP Security trained (from SAP India), SAP GRC Access Controls trained (from SAP India)  Over 7 years of experience working in the area of ERP/IT Risk advisory, primarily focusing on SAP, for ‘Fortune 500’ clients in around 8 countries including US, UK, UAE, Hong Kong, etc  Specializes in SAP Risk & Controls Advisory, SAP Business Process Controls Audit, SAP Security & Segregation of Duties Control Audit, ERP Trainings,  Strong Industry experiences ranging from Beverages, Insurance, Energy, FMCG, Pharmaceutical, Retail, Telecommunication to IT Services  Worked for risk advisory teams of reputed organizations like Ernst & Young, EXL Services GouravLadha
    • 33 RESUMES - Our team Credentials  Vice President & Head – IT Risk Advisory  Over 14+ Years of Experience in Information Security and Risk Management & CISM certified  Headed the Global Information Security team of Daimler (Mercedes-Benz) Worldwide at Bangalore for 9 years, previously worked at organization like Wipro, Bangalore Labs  Multi-sector experience including Banking, Insurance, Finance, Energy, Manufacturing, Retail, Hi-Tech & Telecom, and Automobile  Well known Ethical hacker: Was featured in BusinessWorld Magazine in an article about leading ethical hackers in India and published several articles in Print and Online Media  Rich experience in Information Security Audits across Corporations, 3rd Party Suppliers, Joint Ventures across several countries in the world including US, UK, China, Germany AashishShrivastavRavikiranBhandari  Vice President – Legal Risk Advisory  B.B.A. LL.B. (Hons.)  About half a decade experience in legal services to client’s with respect to Contract and Commercial Laws, Joint Ventures, Inbound & Outbound Investments, Private Equity Investment Transactions, Real Estate & Infrastructure, Energy and General Corporate.  Have advised various social enterprises and start ups in setting up business in India.  Worked for the leading law firms of India such as FoxMandal Little.
    • 34 RESUMES - Our team Credentials PhanindraPrakash  Vice President – Riskpro India  FCA [India], ACMA [India], CFE [USA], CertIFRS [UK]  Over 16 years of extensive consulting experience which includes financial & systems audit, process transformation, implementation of internal controls, SOX compliance, fraud audits & due diligence, US-India taxation  Engaged in consulting roles as trusted advisor to finance, internal audit and information technology executives of multiple Fortune 1000 companies with project sites in US, Canada, Europe & Asia  Worked with E&Y and Deloitte Consulting in USA  Some of the major clients served internationally are GE Capital, UBS, McKesson, Eaton, Imation, Albertsons,  EVP and Head – Telecom Risk Advisory  M.Tech, IIT Kharagpur, India; IES; Doctoral study, research and teaching in Linkoping University/Sweden; Lead Auditor (BVQI).  Over 30 years on International experience in networks and mobile Handsets from top global companies /institutes like ISRO, Ericsson, Nokia, Nokia Siemens Networks and based mostly in its head quarter locations in India, EU, USA.  Expertise: Setting up capability, behaviour, culture in turning Risk, Quality, Innovation for competitive advantage, customer delight and sustainability; key skill sets are Engagement, Handholding, Coaching, Mentoring and lot of best practices, benchmarking/standards like CMMI, TL9000, Six Sigma, ISO, SAS 70 etc. AsokSit
    • 35 RESUMES - Our team Credentials SiddharthaGhosh  Executive Vice President – Riskpro India  CPA (USA), ACA, ACS, Grad CWA (India), MBA (USA), Associate ICPAS (Singapore)  Over 25 years of extensive audit and industry experience which includes 19 years with Rolls-Royce India Pvt Ltd at New Delhi and its associate and parent companies of Rolls- Royce in UK, USA and Singapore in all aspects of Finance, Taxation, Audit, Banking, Legal, Company Secretarial, Statutory compliances and due diligence, Internal Control, ESOP, Budgets, Cashflows, Forecasts, MIS Reporting, HR, Expatriate & Office Administration, Payroll, IT, Retirement Funds Administration, Shared Services, Project Accounts, etc.  Worked with Price Waterhouse Coopers for 4 years with reputed MNCs, banks, Indian corporate houses  Worked with McNally Bharat Engineering Company Ltd for 4 years PritiTawari  Vice President – Riskpro India  B. Com, ACA, Dip. IFRS  Over 6 years of extensive audit and industry experience in all aspects of Finance, Taxation, Audit, Legal, Company Secretarial, Statutory compliances and due diligence, Internal Control, Budgets, Cash flows, Forecasts, MIS Reporting, HR, Expatriate & Office Administration, Payroll, IT, Project Accounts, etc.  Worked with Price Waterhouse Coopers for 3 years in audit & assurance for reputed MNCs, Indian corporate houses.  Engage in own practice since 2010 specialize in outsourcing of finance department in mid size MNCs and consultation in Indirect Taxes and Management Reporting
    • 36 RESUMES - Our team Credentials ManojKumar Senior Vice President CAIIB 20 Years of hard core banking experience in India’s most reputed banks across wide functional areas. Worked with Central Bank of India, ICICI Bank, HDFC Bank, and Axis Bank as Asst Vice President, Cluster Head, and Branch Head. Areas of expertise are Financial Risk Management, NPA-Credit-Debt Management, Asset Reconstruction, Project Finance, and others. Accomplished several achievements in the functional areas of banking.
    • 37  Specialist Risk Consultant – Business Continuity  Founder and 15-year Chairman of Survive, the first international user group for Business Continuity professionals  Founding director and first Fellow of the Business Continuity Institute  Over 25 years international consulting expertise in Risk, Crisis, Emergency, Incident, and Business Continuity and ICT Disaster Recovery Management  Multi-sector experience including Banking, Insurance, Finance, Oil, Gas, Energy, Manufacturing, Retail, Hi-Tech & Telecom  Western Press Award for services to business, 1994; BCI/CIR nomination for lifetime achievement in BC, 1999, London; inducted into BC Hall of Fame by CPM magazine, 2004, Washington DC. AndrewHilesRESUMES - PARTNERSHIPS  Specialist Risk Consultant – Enterprise Risk Management  Highly skilled risk and insurance professional with 25 years of experience designing, developing and implementing large, global corporate risk management programs for Fortune 500 firms.  Principal Consultant and Founder - Excellence in Risk Management, LLC. (Texas, USA) Co- founder and EVP, Professional Services, rPM3 Solutions, LLC (Maryland, USA).  Past experiences include Head of Global Risk Management for USAA, PepsiCo/Tricon Global and American National Red Cross  Additional risk and insurance experience at Verizon Corp,. Marsh USA and Liberty Mutual Insurance Co.  2004 Risk Manager of the Year – 2007 recipient of the Alexander Hamilton Award for “Excellence in ERM” (at USAA) – former President, Risk and Insurance Management Society, Inc. ChrisE.Mandel
    • 38 Key Contacts Corporate Mumbai Delhi Bangalore Riskpro India Ventures (P) Limited info@riskpro.in www.riskpro.in F 186, Sarita Vihar New Delhi 110076 Manoj Jain Director M- 98337 67114 manoj.jain@riskpro.in Shriram Gokte EVP - Risk Management M- 98209 94063 shriram.gokte@riskpro.in Sivaramakrishnan President – Banking & FS M- 98690 19311 smaran.iyer@riskpro.in Rahul Bhan Director M- 99680 05042 rahul.bhan@riskpro.in Hemant Seigell SVP – Risk Management M- 99536 97905 hemant.seigell@riskpro.in Casper Abraham Director M- 98450 61870 casper.abraham@riskpro.in Vijayan Govindarajan EVP – Risk Management M- 99166 63652 vijayan.govindarajan@riskpro.in Ravikiran Bhandari VP – IT Risk Advisory M- 99001 69562 ravikiran.bhandari@riskpro.in Ghaziabad / Noida Chennai Kolkata Gurgaon Siddhartha Ghosh EVP - Finance M- 9810058072 Siddhartha.Ghosh@riskpro.in R Gupta - Insurance Risk M- 98101 07387 R. Muralidharan EVP – Risk Management M- 95660 77326 murali@riskpro.in Kashi Banerjee EVP – Risk Management M- 98304 75375 kashi.banerjee@riskpro.in Nilesh Bhatia Head – Human Capital Mgt. M- 98182 93434 nilesh.bhatia@riskpro.in Asok Sit EVP – Telecom Risk Advisory M- 98105 03463 asok.sit@riskpro.in Pune Salem Ahmedabad Hyderabad / Agra M.L. Jain Principal – Strategy Risk M- 98220 11987 mljain@riskpro.in Priti Tawari M- 9011054085 Chandrasekeran Recruitment franchisee M – 94435 99132 Manoj Kumar M – 98983 65320 Maulik Manakiwala M – 98256 40046 Gourav Ladha Phanindra Prakash (Hyderabad) Member Firm M- 95500 61616 Alok Kumar Agarwal (Agra) Member Firm M- 99971 65253