1
Risk Management Trainings & Certification Academy
Riskpro, India
2
About Riskpro
3
Who is Riskpro… Why us?
ABOUT US
 Riskpro is an organisation of member firms
around India devoted to client service
exc...
4
RiskPro Highlights
Large talent pool of risk experts, consultants and
associate partners in India with deep domain skill...
5
Riskpro’s Network Presence
New Delhi
Mumbai
Bangalore
Ahmedabad
Pune
Agra
Salem
Kolkata
Hyderabad
Chennai
Jaipur
6
Training & Learning Development Services
7
Need for Professional Risk Trainings…
• Companies adapt to the aftershocks of the global recession, risk management is a...
8
Risk Management Trainings – Our Viewpoint
9
Risk Management Trainings – Delivery Methods
Onsite- Instructor Led Online- Web based Webinars
-Corporate Institutional
...
10
Training & Certifications
Catalogue
11
Risk Management
Trainings
12
• Introduction & Definition
• Corporate Governance History
• Global Best Practices in Corporate Governance
• Issues and...
13
• Understand the changing perspectives on fraud
• Understanding Financial Fraud
• Fraud & Retail Banking
• Importance o...
14
• Definition and Types
• Discussion of recent Operational Loss events
• How people contribute to operational losses
• S...
15
• Project Initiation And Management
• Risk Evaluation & Control
• Business Impact Analysis
• Developing Continuity Stra...
16
• Why outsourcing risk is the hidden risk
• Building a strong business case for outsourcing
• Periodic review of vendor...
17
• Definition and case studies
• Why reputation risk management is a separate risk type
• Identifying and monitoring rep...
18
• Strong Internal Control Framework – COSO Framework
• Risk Based Internal Audit
• Policy and Process Framework
• ERM F...
19
•Introduction to KYC/ AML concept
•Client On boarding/ Account Life cycle- Case Studies
•KYC Policy Framework
•Establis...
20
• Customized risk control matrix framework
• Controls objective , associated risks, Audit steps
• Reconciliations and P...
21
• Building Cross functional teams
• Identify Customer driven objectives
• Develop Strategic Purpose
• Map & Analyze As-...
22
• Introduction and Background- Concepts, Standards
• Risk management program, risk identification and assessment-Elemen...
23
Behavioral and Soft Skills Development
Risk Management Trainings Overview
Project Manager Written Communication Custo...
24
Training programs
leading to
Certification
25
• Introduction- Six Sigma & Lean concepts
• Overview- QMS/ DFSS/DMAIC approach methodology
• Define Stage
• Measure Sta...
26
• Introduction to Project Management
• Project Management Context
• Project Management Processes
• Project Integration ...
27
-Overview and Methodology- Level 1 & 2
-Foundations of Risk Management
-Valuation and Risk Modelling
-Financial Markets...
28
• E-learning Modules:
• AML / KYC
• Basel II
• Fundamentals of Risks & Types
• Corporate Governance
• Financial Risks, ...
29
•The Duties, Responsibilities & Liabilities of Directorship
• Emerging Role of Independent Directors
• Corporate Govern...
30
Riskpro Training Credentials
Company Training Details
 One Day Fraud Risk Training in the Factoring Business
 In-dept...
31
Training Delivery Methodology
Need Analysis - Program Coverage
• Discussion with Company’s Training Dept to define trai...
32
Our Training Delivery Focus Areas
Skills Base
Showcase
Training
To provide a base for deploying industry wise skills, k...
33
Riskpro Clients Our Clients
*Any trademarks or logos used throughout this presentation are the property of their respec...
34
Team Experiences Our Experiences
*Any trademarks or logos used throughout this presentation are the property of their r...
35
RESUMES – Our team
 Co-Founder - Riskpro
 CA, CPA, MBA-Finance (USA), FRM (GARP)
 Over 10 years international experi...
36
RESUMES - Our team
 Co-Founder - Riskpro
 PGD (Electrical & Electronics & Computer Programming)
 30 years of experie...
37
RESUMES - Our team
 Head - Insurance Risk Advisory services
 B.sc, Associate of Indian Institute of Insurance
 Licen...
38
RESUMES - Our team Credentials
 Vice President & Head – IT Risk Advisory
 Over 14+ Years of Experience in Information...
39
RESUMES - Our team Credentials
PhanindraPrakash
 Vice President – Riskpro India
 FCA [India], ACMA [India], CFE [USA]...
40
RESUMES - Our team
 Head – Taxation Risk Advisory
 B.Com, FCA
 Senior Partner with 48 year old Delhi based Chartered...
41
Executive Vice President – Risk Management ( Banking & Financial Services)
 A hands-on banking professional {BSc (Math...
42
Executive Vice President – Risk Management ( Banking & Financial Services)
 Professional Risk Manager with considerabl...
43
RESUMES - Our team Credentials
SiddharthaGhosh
 Executive Vice President – Riskpro India
 CPA (USA), ACA, ACS, Grad C...
44
RESUMES - Our team Credentials
ManojKumar
Senior Vice President
CAIIB
20 Years of hard core banking experience in India...
45
 Specialist Risk Consultant – Business Continuity
 Founder and 15-year Chairman of Survive, the first international u...
46
Key Contacts
Corporate Mumbai Delhi Bangalore
Riskpro India Ventures (P)
Limited
info@riskpro.in
www.riskpro.in
F 186, ...
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Risk pro trainings brochure 2013

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Corporate trainings provide tomorrow's leaders with skills and knowledge required to make an impact in the business world, Well trained managers develop their competence to think strategically, function more efficiently while gearing up to be instrumental in long-term overall business leadership success.
We’re pleased to launch our comprehensive industry wide ‘Risk Training services’ customized as per your organizational needs which covers entire spectrum of functional, professional knowledge building & skills development areas suitable for your workforce capability enhancement leading to deliver high performance business results.

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Risk pro trainings brochure 2013

  1. 1. 1 Risk Management Trainings & Certification Academy Riskpro, India
  2. 2. 2 About Riskpro
  3. 3. 3 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.
  4. 4. 4 RiskPro Highlights Large talent pool of risk experts, consultants and associate partners in India with deep domain skills for domestic and global clients 11 service locations across Indian region with key offices in New Delhi, Mumbai and Bangalore Deep expertise in consulting with over 200 years of cumulative consulting experience Operating Groups: Risk-Advisory, Consulting, Training & HCMS Service Lines : Credit, Operational, Fraud Risks, ERM, Regulatory Compliance, Outsourcing Management, Corporate governance We are fastest growing risk consulting company and have realistic plans to capture coming opportunities while competing with Big - 4’s for superior, unmatched, low cost services to our clients
  5. 5. 5 Riskpro’s Network Presence New Delhi Mumbai Bangalore Ahmedabad Pune Agra Salem Kolkata Hyderabad Chennai Jaipur
  6. 6. 6 Training & Learning Development Services
  7. 7. 7 Need for Professional Risk Trainings… • Companies adapt to the aftershocks of the global recession, risk management is a top priority for their senior executives and boards. • Financial crisis revealed that risk management processes cannot be effective if they are siloed and fragmented. • Right training for executives helps learn how to identify the different types of risk facing your company. • Achieve an appropriate balance between innovation and risk, and protect your company from the consequences of uncertain and unexpected events. We at Riskpro offer a integrated comprehensive customized Training solutions helping your workforce prepare for next generation corporate leaders !!
  8. 8. 8 Risk Management Trainings – Our Viewpoint
  9. 9. 9 Risk Management Trainings – Delivery Methods Onsite- Instructor Led Online- Web based Webinars -Corporate Institutional trainings for senior management with strategic interest areas - Classroom trainings for junior/mid level executives - Delivered by knowledge experts across industry domains - Multi city delivery capability for training to large audience - Suitable for frontline staff for induction and onboarding requirements - Delivered live by experts providing topic outline framework - Low cost model at regular intervals or fixed duration e-learning platform - Interactive webinars on hot topics or customized areas for global access audience - Complimentary or Recorded versions for self paced re-cap and reference - On demand services with select topics - Conducted by industry experts with Q&A session
  10. 10. 10 Training & Certifications Catalogue
  11. 11. 11 Risk Management Trainings
  12. 12. 12 • Introduction & Definition • Corporate Governance History • Global Best Practices in Corporate Governance • Issues and Challenges • Requirements of Clause 49 • New Company Bill 2011 & its implications • Overview of MCA Voluntary Guidelines on Corporate Governance • Independent Directors Role • Board Evaluation – Why and How to do it. Corporate Governance & Risk Management Risk Management Trainings Overview
  13. 13. 13 • Understand the changing perspectives on fraud • Understanding Financial Fraud • Fraud & Retail Banking • Importance of fraud detection, deterrence, and prevention • Role GRC to better prevent fraud • Understand the types of fraud and detection techniques • Deploy technology effectively to deter and detect fraud • Enhance your organization’s fraud risk management capability Fraud Risk Management Risk Management Trainings Overview
  14. 14. 14 • Definition and Types • Discussion of recent Operational Loss events • How people contribute to operational losses • Strong Internal Control Framework – Avoiding Process lapses • IT Infrastructure - Minimize system failures • Risk Identification and Assessment Process • Insurance cover and mapping to historical losses • Legal Risk • Compliance Risk Operational Risk Management Risk Management Trainings Overview
  15. 15. 15 • Project Initiation And Management • Risk Evaluation & Control • Business Impact Analysis • Developing Continuity Strategies • Disaster Stages and Process Management • Emergency Response And Operations • Developing And Implementing The Business Continuity Plan • Public Relations And Crisis Communication • Management Reporting Business Continuity Management Risk Management Trainings Overview
  16. 16. 16 • Why outsourcing risk is the hidden risk • Building a strong business case for outsourcing • Periodic review of vendor processes • Monitoring and Reporting of Outsourcing arrangements • Importance of Business continuity of the vendor • Risk Analysis of Material Outsourced Contracts • RBI guidelines on outsourcing risk management • Reputation Risk runs high in Outsourced arrangements • Preparedness to bring back the process in-house Outsourcing Risk Management Risk Management Trainings Overview
  17. 17. 17 • Definition and case studies • Why reputation risk management is a separate risk type • Identifying and monitoring reputation risk • Quantifying reputation risk • Reputation risk riding on mitigation efforts of Operational Risk • Emergency Response & Media communication • Diluting impact of an occurred reputation risk event Reputational Risk Management Risk Management Trainings Overview
  18. 18. 18 • Strong Internal Control Framework – COSO Framework • Risk Based Internal Audit • Policy and Process Framework • ERM Fundamentals and Practices • ERM Methodology & COSO components • Risk governance framework • Risk Aggregation & Reporting • Use of Technology in ERM • Governance, Risk and Compliance – The three Pillars of ERM • Modern ERM: The New Risk Management Paradigm & ISO 31000 Internal Controls & ERM Risk Management Trainings Overview
  19. 19. 19 •Introduction to KYC/ AML concept •Client On boarding/ Account Life cycle- Case Studies •KYC Policy Framework •Establishing Client Identity •Regulatory Oversight & Role of FIU’s •A B2B Complexity •Home and Host Issues •Customer Due Diligence •Enhanced Due Diligence- Warranting Situations AML- KYC Management Risk Management Trainings Overview
  20. 20. 20 • Customized risk control matrix framework • Controls objective , associated risks, Audit steps • Reconciliations and Proofing management & review • SOX 404 compliance • KRI reporting and review • Process manual checks/ updation under ver. Control Risk Control Self Assessment (RCSA) Management Risk Management Trainings Overview
  21. 21. 21 • Building Cross functional teams • Identify Customer driven objectives • Develop Strategic Purpose • Map & Analyze As-Is Process • Create Activity Models • Create Process Models • Simulate & Perform ABC • Identify disconnects & Value adding processes • Design To-Be Processes • Implement Reengineered Processes • Improve Continuously Business Process Re-engineering (BPR) Risk Management Trainings Overview
  22. 22. 22 • Introduction and Background- Concepts, Standards • Risk management program, risk identification and assessment-Elements • Risk Assessment, Monitoring and Control- Techniques • Risk reporting and Analytics • Risk Management Framework • Integration and ERM • Key principles and Clauses ISO 31000 : 2009 Standards on Risk Management Risk Management Trainings Overview
  23. 23. 23 Behavioral and Soft Skills Development Risk Management Trainings Overview Project Manager Written Communication Customer Service Skills First Time Manager Orientation Feedback Skills Business Writing Skills Time Management Developing Interpersonal Skills Presentation Skills Train the Trainer Selling Skills Conducting Effective Meetings Interviewing Skills Team Building Team Motivation Conference Call Essentials Goal Setting New Hire Orientation Communication Skills Voice & Accent Facilitation Skills Telephone Customer Service Telesales Training Change ManagementLeadership Skills
  24. 24. 24 Training programs leading to Certification
  25. 25. 25 • Introduction- Six Sigma & Lean concepts • Overview- QMS/ DFSS/DMAIC approach methodology • Define Stage • Measure Stage • Analyze Stage • Improve & Control Stage • Evaluation Six Sigma Quality Management Risk Management Trainings Overview *Our Training faculty is an accredited service provider of six sigma quality training course
  26. 26. 26 • Introduction to Project Management • Project Management Context • Project Management Processes • Project Integration Management • Project Scope Management • Project Time Management • Project Cost Management • Project Quality Management • Project Human Resource Management • Project Communications Management • Project Risk Management • Project Procurement Management • Professional Responsibilities of the Project Manager Project Management Risk Management Trainings Overview *Our Training faculty is an accredited Global Registered Education Provider (R.E.P.) affiliated with the Project Management Institute (PMI®), USA
  27. 27. 27 -Overview and Methodology- Level 1 & 2 -Foundations of Risk Management -Valuation and Risk Modelling -Financial Markets and Products -Quantitative Analysis -Market Risk Measurement and Management -Credit Risk Measurement and Management -Operational and Integrated Risk Management -Risk and Investment Risk Management -Current Issues In Financial Markets Financial Risk Manager (FRM) Risk Management Trainings Overview
  28. 28. 28 • E-learning Modules: • AML / KYC • Basel II • Fundamentals of Risks & Types • Corporate Governance • Financial Risks, Insurance Risks, GRC frameworks • Practical Web sessions : • ERM • Basel II Concepts and Approaches • Operational Risk & BCM • Information Security and IT Governance • Treasury and Treasury Products Risk Management Professional (RMP) Risk Management Trainings Overview *Our Training program is delivered through our business service provider via e-learning mode
  29. 29. 29 •The Duties, Responsibilities & Liabilities of Directorship • Emerging Role of Independent Directors • Corporate Governance • Stakeholders - Dialogue and Engagement • The Challenge and promise of transparency /ethics • Corporate Frauds: Prevention and Directors' Guidance • Corporate Leadership for Maximizing Effectiveness of the Board • Strategic leadership • Leading and Managing Corporate Innovation • Corporate Social & Environmental Responsibility • Leading Corporate Transformation • Corporate governance risk at board level Masterclass Training for Directors Risk Management Trainings Overview * Training program is delivered through our business partner alliance
  30. 30. 30 Riskpro Training Credentials Company Training Details  One Day Fraud Risk Training in the Factoring Business  In-depth understanding of fraud schemes, fraud prevention measures  One Day Risk Management Training / ISO 31000 Training  Enterprise Risk Management Training with a focus on Strategic Risk, Reputation Risk and Outsourcing Risk  One Day intensive Enterprise Risk Management Training at Sanand, Gujarat  Training Led by Ex Head – Corporate Risk Management Larsen & Toubro  Half day session on Managing Corporate Governance Risks at the Board level  Similar trainings and programs at other public forums such as ASSOCHAM  Half Day training on Key Risk Indicators at Corporate Office  How to successfully choose effective KRI and implement leading and lagging KRI  One Day training on Corporate Fraud Risks at the Company’s offsite  Numerous case studies and interactive sessions
  31. 31. 31 Training Delivery Methodology Need Analysis - Program Coverage • Discussion with Company’s Training Dept to define training scope and objectives • Development of relevant content considering industry best practices • Incorporation of practical examples from client operations Design and development • Coordination with your company to segment audience based on similar background and job responsibilities Development of training material relevant to your employees • Development of hand – outs and materials, case studies relevant for engagement of audience Implementation and Delivery of Training • Coordination relating to faculty travel. • Delivery of training by highly qualified faculty. • Follow through on remaining open questions. Evaluation • Feedback and assessment with respect to meeting training objectives • Periodic Assessment of use test of knowledge in day to day engagements
  32. 32. 32 Our Training Delivery Focus Areas Skills Base Showcase Training To provide a base for deploying industry wise skills, knowledge assets, and best practices to proposals and client engagements. To provide a showcase for thought leadership and capabilities as your preferred Training partner. To support client engagements with knowledge skills required for relevant resources covering business overview, Developing functional expertise in area of operation. Quality Training Delivery Knowledge Repository Thought leadership Client Value Creation RiskPro Training
  33. 33. 33 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
  34. 34. 34 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
  35. 35. 35 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
  36. 36. 36 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
  37. 37. 37 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
  38. 38. 38 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.
  39. 39. 39 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
  40. 40. 40 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
  41. 41. 41 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
  42. 42. 42 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
  43. 43. 43 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
  44. 44. 44 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.
  45. 45. 45  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
  46. 46. 46 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
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