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Corporate Presentation - Treasury Consulting LLP

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Pls find enclosed " Corporate Presentation ". The attached Presentation covers Business Domains like Trainings , Publication , Knowledge Commerce , Foreign Exchange (FX) Consulting Desk , Analytics Desk , Virtual CFO Services , Governance Risk & Compliance (GRC) , Treasury Consulting Clubs - " The Mavericks ", Treasury Consulting Merchandise Store.

The attached covers Treasury Consulting LLP Presence , Clients , Collaborations , Awards & Citations , Contacts and respective details about Treasury Consulting LLP.

Published in: Economy & Finance
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Corporate Presentation - Treasury Consulting LLP

  1. 1. Treasury Consulting LLPSimplifying Treasury World Treasury Consulting LLP - Simplifying Treasury World
  2. 2. Commitment A Company formed to serve high class Intellectual Knowledge to its Clients , associated members spanning across the Globe. Treasury Consulting LLP provides high class Intellectual Services like Treasury & Financial Markets , Derivatives , Portfolio Management Services (PMS) , Forensics , Investigations , Analytics ( Financial Analytics , Cash Flow Analytics , Ratio Based Analytics , IFRS Analytics , Basel III Analytics , Anti Money Laundering (AML) Analytics , Treasury Analytics , Business Analytics , Data Analytics ) , Governance Risk & Compliance (GRC) , Valuation Services , Accounting Standards , Investment Accounting , Hedge Accounting & still counting. Our Clubs “ Treasury Consulting Club – “ The Mavericks “ , Merchandise Store “ Treasury Consulting Merchandise Store “ would soon sink with our Knowledge Commerce Portal. Treasury Consulting LLP committed to serve his Clients with best possible knowledge in the market which is 100% Practical , Software Oriented , Unorthodox , Sinking with International Standards. Our Publication Desk serving Millions across the Globe ~ Rahul Magan , Chief Executive Officer , Treasury Consulting LLP Treasury Consulting LLP - Simplifying Treasury World 2
  3. 3. Table of Contents – ( Part I ) 3 About Us Page No - 6 Profile of Rahul Magan – Founder & CEO Page No - 7 Profile of Rahul Magan – Global Speaker Page No - 8 Treasury Consulting LLP – Business Domains Page No - 9 Brand – Foreign Exchange Maverick Thinkers (FEMT) Page No - 13 Business Domain - Trainings Page No - 14 Business Domain – Types of Trainings Programs Page No - 15 Trainings Domain – Online Trainings Academy ( Trconsulting ) Page No - 16 Business Consulting – Foreign Exchange (FX) Consulting Desk Page No - 34 Business Consulting – Publication Desk Page No - 37 Business Consulting– Analytics Consulting Desk Page No - 38
  4. 4. Table of Contents – ( Part II ) 4 Business Consulting – ISO Certification Consulting Page No - 40 Business Consulting – Governance & Risk Compliance (GRC) Consulting Page No – 41 Treasury Consulting LLP - School of Finance Page No - 42 Business Consulting – Bourse Games Page No - 43 Business Consulting – Virtual CFO Services Page No - 44 Business Consulting – FEMA Desk Page No - 46 Consulting Services – Insolvency & Bankruptcy Code 2016 Page No - 50 Treasury Consulting Club – “ The Mavericks “ Page No - 53 Treasury Consulting – “ Merchandise Store “ Page No - 56 International Awards & Citations – Part I Page No - 58 International Awards & Citations – Part II Page No - 59 Business Domain - Fintech Page No - 48
  5. 5. Table of Contents – ( Part III ) 5 Presence Page No - 61 Clients Page No - 63 International Collaborations Page No - 64 Contact Us !! Page No - 65 International Awards & Citations – Part III Page No - 60 Lets Join Hands !! Page No - 66
  6. 6. About Us  Treasury Consulting LLP :-  Treasury Consulting is a Limited Liability Partnership (LLP) firm incorporated in India having Multiple Business Streams.  Founders of Treasury Consulting LLP :-  Company is founded by Rahul Magan who had a stint of 10 Years as a Corporate Treasurer for United States , India based ITES , IT firms like EXL Service Holdings, Inc. ( Nasdaq Listed firm) , HCL Technologies Limited ( 4th Largest IT Exporter ) respectively. As a Corporate Treasurer served key Treasury Desks like Treasury Front Office Desk , Treasury Middle Office Desk , Treasury CFO Desk and Treasury Research Desk.  As a Corporate Treasurer his key roles were Treasury Risk Management, Foreign Exchange Risk Management, Currency Derivatives , Interest Rate Derivatives , Fixed Income Markets ( Debt Markets , Money Markets , Capital Markets ) , FX Modelling , Cash Flow Forecasting , Global Cash Management , Trapped Cash , Hedge Accounting , Treasury Management Systems (TMS) , M&A Assistance , Investor Relations , Management Reporting like Board Deck , Treasury Reporting , Derivatives Reporting.  He served as a Corporate Treasurer for 10 Years and liasioned with almost all International Banks of G7 Countries like Goldman Sachs , Credit Suisse , Bank of America (BOA) , Citi Bank , Standard Chartered Bank (SCB) , BNP Paribas , ANZ Sydney , Westpac , Commonwealth Bank of Australia (CBA) , Royal Bank of Scotland (RBS) , JP Morgan Chase , Deutsche Bank , YES Bank , ICICI Bank and respective. Treasury Consulting LLP - Simplifying Treasury World 6 Work Experience Treasurer – 10 Y Trainer – 10 Y Speaker – 7 Y Consultant – 8 Y PMS-FX – 10 Y Quant – 10 Y Fintech – 1 Y Angel – 1 Y
  7. 7. Profile of Rahul Magan – Founder & CEO Rahul Magan CEO Professional Roles Trainer Quant Fintech Forensics Forums Country Director - IICFIP Country Director – ACFAP Angel Editor In Chief Bourse Trader PMS-FX The Maverick Treasurer Speaker Brand FEMT 7 Rahul Magan Profile – Founder & CEO  IICFIP – International Institute of Certified Forensics Investigations Professionals, Inc. ( NY Headquartered , USA )  ACFAP - Association of Certified Forensics Accounting Professionals ( Dubai Headquartered , UAE )  FEMT – Foreign Exchange Maverick Thinkers ( Treasury Consulting LLP Brand )  Bourse Trader – Equity , FX , Derivatives Bourse ( Asia Pacific Region )  PMS FX – Portfolio Management Services @ FX , Derivatives
  8. 8. Profile of Rahul Magan – Global Speaker Speaker Profile Euro Finance Euro Money ISB Hyderabad ACT London Treasury Today Asia CFO India ICAI ICSI SMU Tuder Luxembourg ACFE CII MDI Gallant Capital Biz Schools ASSOCHAM FX Week Asia FX Invest Asia FX Week Infollion Research CT 8  SMU – Singapore Management University  CII – Confederation of Indian Industries  MDI – Management Development Institute , Gurgaon  ASSOCHAM – The Associated Chambers of Commerce of India  ACT London – Association of Corporate Treasurers , London  ISB – Indian School of Business , Hyderabad  ACFE – Association of Certified Frauds Examiners  ICAI – Institute of Chartered Accountants of India  ICSI – Institute of Company Secretaries of India  CT – Corporate Treasurer , Hong Kong
  9. 9. Treasury Consulting LLP – Business Domains Treasury Consulting LLP Trainings Publications Books Magazines Journals Articles Knowledge Commerce FX Consulting Desk Analytics Domain GRC Merchandise Store TC Fraud Chapter Frauds Forensics Analytics Fraud Investigation 9  Knowledge Commerce ( K Comm ) ~ Currently we are offering Knowledge Commerce in Treasury Analytics , Forensics Analytics. Treasury Consulting LLP K Commerce would be active effective Jan 2017.  Our Knowledge Commerce would be active on our website ( www.treasuryconsulting.in ) , AMAZON , Magzter , Joomag , Pocketmags , Readwhere and still counting.  GRC – Governance Risk & Compliance ( Including ISO Certifications , Consulting )  TC Fraud Chapter – Treasury Consulting Frauds Chapter
  10. 10. Trainings Domain 1 2 Publications Domain 3 Knowledge Commerce ( K COMM ) 4 Foreign Exchange (FX) Consulting Desk 5 Analytics Desk Treasury Consulting LLP – Business Domains ( Part I ) Our Publication Desk covers Books , Magazines , Journals , Research Reports , Comment letters. Sitting today our flagship Monthly Magazine “ The Maverick Treasurer “ getting circulated on Biggest Digital Platforms like AMAZON, Magzter , Joomag, Readwhere and Pocket mags. Unlike E Commerce Treasury Consulting LLP Knowledge Commerce covering a Merchandise Platform to sell Knowledge like Books , Magazines , Knowledge Disks like CD , DVD , Video recorded lectures , Knowledge Series and respective. Our FX Consulting Desk covers both Onshore , Offshore Treasury Markets. We cover both types Deliverable as well as Non Deliverable where by covering Plain Vanilla , Exotic, Structured and Clientele Derivatives. Our Analytics Desk covers all 8 types of Analytics like Financial , Cash Flow , Basel III , IFRS , Risk Based Modelling , AML , Business , Data Analytics. Today Treasury Consulting LLP imparting Trainings Programs in multiple Skill Sets covering entire Asia Pacific Region like Australia , New Zealand , Singapore , Malaysia , Thailand , Hong Kong, Mauritius , Bahrain , Dubai , Philippines and still counting Treasury Consulting LLP - Simplifying Treasury World 10 Treasury Consulting Business Domain – Part (I)
  11. 11. Treasury Consulting Frauds Chapter 6 7 Virtual CFO Services 8 Governance Risk & Compliance (GRC) 9 Treasury Consulting Club – “ The Mavericks “ 10 Treasury Consulting Merchandise Store Treasury Consulting LLP – Business Domains ( Part II ) Our CFO Desk coves both Controllership , Non Controllership Services like FX Risk Management, Hedging , Cash Flow Management, AR , AP , IFC Audits , Trade Finance , Frauds Risk Management , Management Reporting , Compliances like FEMA, FCRA, FII , DII , Investments Management. Our Governance Risk & Compliance (GRC) Chapter covering all Compliances like Companies Act 2013 , FCGPR , FII Compliances , Financial Assets & Liabilities (FLA), Annual Performance Review (APR) , Foreign Bank & Financial Accounts (FBAR) and respective GRC. “ The Mavericks “ is a Club by Treasury Consulting LLP. Treasury Club is 100% Practical where by we would be covering all Technical Topics Plus Club is attached with Analytics Desk henceforth offering competence in 8 Software. Our Merchandise Store covering all Knowledge Products of Treasury Consulting LLP to sell like Magazines , Books , Journals , Research Reports , Knowledge Disks like CD, DVD and respective products. Treasury Consulting Frauds Chapter covering Frauds Risk Management, Forensics Accounting , Analytics , Internal Financial Controls (IFC) , Companies Act 2013 , SOX , COSO , COBIT , SSAE 16 and Frauds InvestigationsTreasury Consulting LLP - Simplifying Treasury World 11 Treasury Consulting Business Domain – Part (II)
  12. 12. 11 Treasury Consulting Brand – Foreign Exchange Maverick Thinkers Treasury Consulting LLP – Business Domains ( Part III ) Treasury Consulting LLP is having its Brand – “ Foreign Exchange Maverick Thinkers “. Sitting today Brand is well available on LinkedIn , LinkedIn FX Club , You Tube Channel , Daily Motion Channel , Derivatives Groups on WhatsApp , Telegram , Snapchat , Derivatives Academies on Facebook , Skype Twitter , Google Groups , Google Blogs , Google Digital Library , WordPress Blogs , XING , Instagram and still counting. Treasury Consulting LLP is also having Strong Presence on Crowd Funding , Equity Funding Platforms like Angel list , Crowd Funder , Rocket Hub , Kickstart and still counting. Treasury Consulting LLP - Simplifying Treasury World 12 Treasury Consulting Business Domain – Part (III)
  13. 13. Brand – Foreign Exchange Maverick Thinkers ( FEMT ) Brand - FEMT LinkedIn LinkedIn FX Club You Tube Channel Daily Motion Channel WhatsApp Telegram Facebook Google Groups Google Blogs Digital Library WordPress Blog XING Instagram Treasury Consulting LLP - Simplifying Treasury World 13 Crowd Funding Platforms Angel List Crowd Funder Rocket Hub Kick Starter Our Brand – “ Foreign Exchange Maverick Thinkers [ FEMT ] “
  14. 14. Business Domains – Trainings Treasury Consulting LLP - Simplifying Treasury World 14 Class Room Trainings – International , National Treasury Consulting Online Trainings Academy – Trconsulting
  15. 15. Types of Trainings Programs 15 Online Trainings Academy – Trconsulting Page No - 16 Trainings – Foreign Exchange Risk Management Page No - 18 Trainings – Fixed Income Markets Page No - 20 Trainings – Frauds , Forensics , Analytics Page No - 23 Trainings – Basel III Page No - 25 Trainings – Governance Risk & Compliance Page No - 27 Trainings – Accounting Standards Page No - 29 Trainings – Business Valuation Page No - 30 Trainings – Treasury Management Systems ( TMS ) Page No - 31 Trainings – Modelling Trainings Page No - 32 Trainings – Financial Terminals Page No - 19
  16. 16. Online Trainings Academy – Trconsulting  Treasury Consulting Online Trainings Academy – Trconsulting ::-  Foreign Exchange & Derivatives Strategies – Beginner Series  Foreign Exchange & Derivatives Strategies – Advanced Series  Treasury Risk Management – Beginner Series  Treasury Risk Management – Advanced Series  Currency Derivatives  Interest Rate Derivatives  International Financial Reporting Standards (IFRS)  Basel III  Anti Money Laundering  Technical Analysis – Beginner Series  Technical Analysis – Advanced Series  Governance Risk & Compliance (GRC) – SOX , COSO  Information Technology Audits (IT Audits) Treasury Consulting LLP - Simplifying Treasury World 16  Treasury Consulting Online Trainings Academy – Trconsulting ::-  Analytics  Financial Analytics  Cash Flow Analytics  Risk Based Modelling Analytics  Basel III Analytics  Treasury Analytics  Anti Money Laundering (AML) Analytics  Business Analytics  Data Analytics  Working Capital Management  Capital Restructuring
  17. 17. Business Domain – Types of Trainings Programs  Treasury Consulting LLP - Trainings Domain  Treasury Consulting LLP is having dedicated Trainings Domain where by covering variety of topics for respective Clients at Asia Pacific level.  Types of Trainings Programs :-  Foreign Exchange Risk Management  Currency Derivatives  Interest Rate Derivatives  Fixed Income Markets  Frauds, Forensics , Analytics  Basel III Trainings  Governance Risk & Compliance (GRC) Regulatory  Accounting Standards  Business Valuation  Treasury Management Systems (TMS)  CFO Based Trainings  Information Technology Audits (IT Audits) Treasury Consulting LLP - Simplifying Treasury World 17 Foreign Exchange Basel III Credit Derivatives IT Audits TMS Fixed Income Valuation CFO Trainings GRC
  18. 18. Trainings - Foreign Exchange Risk Management Trainings – Foreign Exchange Risk Management ::-  The following are the Trainings which we cover under Foreign Exchange Risk Management  Treasury Risk Management  Foreign Exchange Risk Management – Beginner Series  Foreign Exchange Risk Management – Advanced Series  Interest Rate Derivatives – OTC (Over the Counter)  Interest Rate Derivatives – ETD ( Exchange Traded Derivatives )  Interest Rate Swaps ( $ Swaps , Reverse $ Swaps , OIS , Basis Swaps , INBMK Swaps )  Options – Beginner Series  Options – Advanced Series  Trainings covering both Onshore , Offshore Treasury Centres like NY , Singapore , LLF ( London , Luxembourg , Frankfurt ) , Australia , Tokyo , Hong Kong , Dubai , Philippines , Mauritius , Bahrain  Our FX Trainings is 100% live and Software Oriented using Financial Terminals like Thomson Reuters , Bloomberg , Tele Trader , Market Data , MT 4 ( Meta Trader 4 ) , MT 5 ( Meta Trader 5 ) , Live Simulated FX Bourse Games. Treasury Consulting LLP - Simplifying Treasury World 18 Swaps Treasu ry FX Options OIS Rev Swaps ETD OTC IRS
  19. 19. Foreign Exchange Risk Management – Financial Terminals  We cover our Foreign Exchange Trainings using live Financial Terminal like Thomson Reuters , Bloomberg , Tele Trader , Market Data , Meta Trader 4 (MT 4) , Meta Trader 5 (MT 5)  FX Trainings covering both Onshore , Offshore Treasury Markets. Today we are covering Financial & Treasury Markets of NY , Singapore , Malaysia , Mauritius , Hong Kong , Thailand , Dubai , Bahrain , Iran , Philippines and still counting.  Our FX Trainings covers live Research Reports of Banks covering all Assets Classes like Plain Vanilla Derivatives , Deliverable Derivatives , Non Deliverable Derivatives , Exotic Derivatives , Structured Derivatives.  Our FX Trainings covers Fixed Income Derivatives as well where by we cover Fixed Income Markets of both Onshore , Offshore Treasury Markets.  Our FX Trainings done using Bourse Games which are designed as per latest Accounting Standards IFRS , US GAAP , IND-AS , IAS 39  Our FX Trainings covering live Industry Case Studies covering US Corporates , European Corporates , Indian Corporates and MNC  We cover all aspects of Interest Rate Derivatives during our Trainings Programs like $ Swaps , Rev $ Swaps , OIS , Libor Swaps , Assets Swaps , Basis Swaps , Accreting Swaps , Call Swaption , Put Swaption. Treasury Consulting LLP - Simplifying Treasury World 19 Thomson Reuters Bloomberg Tele Trader Market Data FX Bourse Games FX Simulation Games Meta Trader 4 ( MT 4 ) Meta Trader 5 ( MT 5)
  20. 20. Trainings – Fixed Income Markets Trainings – Fixed Income Markets ::-  The following are the Trainings which we cover under Fixed Income Markets  Fixed Income Markets ( Debt Markets )  Fixed Income Markets ( Money Markets )  Fixed Income Markets ( Capital Markets )  Trainings covering both Onshore , Offshore Treasury Centres like NY , Singapore , LLF ( London , Luxembourg , Frankfurt ) , Australia , Tokyo , Hong Kong , Dubai , Philippines , Mauritius , Bahrain  Trainings getting imparted using Financial Terminals like Bloomberg , Thomson Reuters , Tele Trader ,Market Data and respective Financial Terminals.  Would be covering all aspects of Fixed Income Markets like Short Term Instruments , Medium Term Instruments , Long Term Instruments. Pricing of Fixed Income Derivatives would also be the part of Trainings. Treasury Consulting LLP - Simplifying Treasury World 20 US Fixed Income Singapore Malaysian Fixed Income Sukuk Finance European Fixed Income Fixed Income Derivatives Capital Guarantee Instruments Offshore Financial Markets
  21. 21. Trainings – Fixed Income Markets Treasury Consulting LLP - Simplifying Treasury World 21 Repurchase Agreements (Repo) Reverse Repurchase Agreements ( Reverse Repo) Tripartite Repo Investment Grade Bonds Corporate Bonds Medium Term Notes (MTM) Non Investment Grade Securities High Yield Bonds Treasury Bonds - G Sec, Masala Bonds, Bunds, Yankee Bonds, Panda Bonds, Green Bonds Treasury Bills - 91D, 182D, 275D, 365D, Cash Mgmt. Bills (CMB) Commercial Papers (CP) Certificate of Deposits (CD) Treasury Notes Banker Acceptance (BA) CBOT Futures , CBOE Futures Euro Dollar Futures FRA Derivatives , FRA Stripping FRA Caplets
  22. 22. Trainings – Fixed Income 22 Fixed Income Markets Debt Markets Money Markets Offshore Money Markets Onshore Money Markets Capital Markets Our Fixed Income Markets covers Onshore Fixed Income Markets like India , Dubai , Hong Kong , Philippines , Bahrain Treasury Consulting – Fixed Income Desk MTFI STFI LTFI  LTFI – Long Term Fixed Income Instruments  MTFI – Medium Term Fixed Income Instruments  STFI – Short Term Fixed Income Instruments
  23. 23. Trainings – Frauds , Forensics , Analytics ( Courses ) Trainings – Frauds , Forensics , Analytics ::-  The following are the Trainings which we cover under Frauds , Forensics , Analytics  Frauds  Frauds Prevention & Deterrence  Frauds Investigations  Frauds Accounting  Information Technology Audits ( IT Audits )  COBIT  SSAE 16 ( SOC 1 , SOC 2 , SOC 3 )  Analytics  Financial Analytics  Cash Flow Analytics  Basel III Analytics  IFRS Analytics  Risk Based Modelling Analytics  Anti Money Laundering (AML) Analytics  Business Analytics  Data Analytics  Excel Forensics  Litigation Strategies – US , Canadian , Australian , OECD , Indian Litigation Strategies Treasury Consulting LLP - Simplifying Treasury World 23 Capability in Analytics Software Domain SPSS IDEA ACL Capability in Analytics Software Domain E Serve Hadoop Minitab
  24. 24. Trainings – Frauds , Forensics , Analytics ( Courses ) Trainings – Frauds , Forensics , Analytics ::-  The following are the Courses by Treasury Consulting LLP Frauds Chapter.  Treasury Consulting LLP – Forensic Predictive Data Analytics Course ::-  This Course covering all sorts of Analytics during Forensics Investigations. In this we would be covering Descriptive Analytics, Predictive Analytics and Prescriptive Analytics. Course would get done using all types of Analytics Software like ACL , IDEA , Minitab , SPSS , E Serve. We would be covering Corporate Case Studies , Excel Forensics. Course would also introduced to CAAT Tools which is Computer Aided Audit Techniques.  Treasury Consulting LLP – Frauds & Forensics Accounting Course ::-  This Course covering all sorts like : -  Frauds  Frauds Detection & Deterrence  CAAT Tools  Companies Act 2013 – Internal Financial Controls (IFC)  COBIT 5  SSAE 16 ( SOC 1 , SOC 2 , SOC 3 )  US Litigation Strategies  Indian Litigation Strategies Treasury Consulting LLP - Simplifying Treasury World 24 Treasury Consulting LLP – Frauds , Forensics , Analytics
  25. 25. Trainings – Basel III  Basel III Trainings would be covering using live Financial Stability Review (FSR) by respective Central Banks. Trainings would also be covering live Excel based Scenarios covering QIS using FSR.  We would also be covering live Stress Testing , Back Testing covering G7 Central Bankers like Federal Bank , European Central Bank (ECB) , Bank of Japan (BOJ) , Reserve Bank of Australia (RBA) , Reserve Bank of New Zealand (RBNZ) , Central Bank of Canada (CBC) and respective G7 Banks across the Globe. Treasury Consulting LLP - Simplifying Treasury World 25 Trainings – Basel III ::-  Basel I Accord  Basel II Accord  Basel III Accord  Internal Capital Adequacy Process (ICAAP)  Quantitative Impact Studies (QIS)  Central Banks – Stress Testing  Central Banks – Back Testing Credit Valuation Adjustment (CVA) Debit Valuation Adjustment (DVA) Funding Valuation Adjustment (FVA) Capital Valuation Adjustment OIS/COLVA Cost of Regulatory Capital (KVA)
  26. 26. Trainings – Basel III  Treasury Consulting LLP covers all types of Basel Accord like Basel I , II , III. In all the Basel Accords we cover Pillar I , II , III for Banks , Financial Institutions.  Treasury Consulting LLP concentres on Pillar III in Basel III as this is most Quantitative Pillar amongst all Pillars and covers all types of Risks.  We cover Value At Risk (VAR) like Regulatory Risk , Stressed VAR , Daily Regulatory VAR.  Our Basel III Consulting covers Derivatives Transactions , Repo Style , Off Balance Sheet Exposures.  We cover Banking Book / Trading Book Classification and also covering Fundamental Review of Trading Book (FRTB) where by we cover Expected Shortfall (ES) , Non Modellable Risk Factors (NMRF) , Default Risk Charge (DRC) , Internal Risk Charge (IRC)  We cover Basel III Valuation Adjustments like Credit Valuation Adjustment (CVA) , Debit Valuation Adjustment (DVA) , Funding Valuation Adjustment (FVA) , Capital Valuation Adjustment (KVA)  Our Basel III Consulting covers Credit Risk where by covering Credit Risk Mitigation Strategy , Loss Given Default (LGD) , Exposure At Default (EAD) , Wrong Way Risk (WWR) , Regulatory Capital Requirement. Treasury Consulting LLP - Simplifying Treasury World 26 Basel III Accord Pillar I / II / III ICAAP Testing Quantitative Impact Studies (QIS) Basel III – Valuation Adjustments Stress Testing Back Testing Basel III – Wrong Way Risk (WWR) Derivatives Transactions
  27. 27. Trainings – Governance Risk & Compliance (GRC) Trainings – Governance Risk & Compliance (GRC) ::-  The following are the contents of Governance Risk & Compliance (GRC)  Companies Act 2013  Companies Act 2013 – Internal Financial Controls (IFC)  Sarbanes Oxley Act (SOX)  Committee of Sponsoring Organizations (COSO)  Trade Based Anti Money Laundering (TB-AML)  Non Trade Based Anti Money Laundering (NTB – AML)  Governance Risk & Compliance  Annual Performance Review (APR)  FC-GPR  External Commercial Borrowings ( ECB 2 Form )  Financial Assets & Liabilities (FLA)  Foreign Institutional Investors (FII)  Overseas Banking Representative (OBR)  Overseas Direct Investment (ODI)  GRC Trainings would be covering be covering respective norms of G7 Central Banks where by covering Risk & Compliance , FII , FDI Treasury Consulting LLP - Simplifying Treasury World 27 Capability in Analytics Software Domain AML COSO SOX Capability in Analytics Software Domain NIST CA 2013 RBI
  28. 28. Trainings – Accounting Standards Trainings – Accounting Standards ::-  The following are the contents of Accounting Standards Treasury Consulting LLP - Simplifying Treasury World 28 Accounting Standards IFRS US GAAP IAS IND-AS Indian GAAP IFRS US GAAP IND-AS IAS Indian GAAP UK GAAP Malaysian GAAP Singapore GAAP
  29. 29. Trainings – Accounting Standards Trainings – Accounting Standards ::-  The following are the contents of Accounting Standards  IFRS 2 – Share based Payment  IFRS 3 – Business Combinations  IFRS 7 – Financial Instruments – Disclosures  IFRS 8 – Operating Segments  IFRS 9 – Financial Instruments  IFRS 10 – Consolidated Financial Statements  IFRS 11 – Joint Agreements  IFRS 12 – Disclosures of Interests in Other Entities  IFRS 13 – Fair Value Measurements Treasury Consulting LLP - Simplifying Treasury World 29 Associated Principles of US GAAP + ASC Associated Principles of IND-AS 100% Practical , 100% Software Oriented , Excel Solvers , Corporate Case Studies 100% Practical , 100% Software Oriented , Excel Solvers , Corporate Case Studies Treasury Consulting LLP – Accounting Standards
  30. 30. Trainings – Business Valuation Trainings – Business Valuation ::-  The following are the Trainings contents of Business Valuation Treasury Consulting LLP - Simplifying Treasury World 30 Business Valuation Purchase Consideration Tangibles Valuation Intangibles Valuation Contingent Consideration Goodwill Valuation Cash Earn out Valuation Equity Earn out Stock Comp Earn Out Earnings Surprise Acquisition Accounting Pre – Acquisition Accounting Post Acquisition Accounting Treasury Consulting LLP – Business Valuation Trainings
  31. 31. Trainings – Treasury Management Systems (TMS) Trainings – Treasury Management Systems ::-  The following are the Trainings contents of Treasury Management Systems (TMS) Treasury Consulting LLP - Simplifying Treasury World 31 TMS SAP Oracle G-Treasury Finance Foreign Exchange Derivatives M&A FICO Assets Valuation Calypso Murex FX Derivatives Exotics Derivatives Treasury Consulting LLP – Treasury Management Systems (TMS) Treasury Consulting LLP – Treasury Management Systems (TMS)
  32. 32. Trainings – Modelling  Treasury Consulting LLP covers all aspects of Financial Modelling like DCF Valuation , Relative Valuation , Equity Valuation , Contingent Valuation. All aforesaid to be done using respective techniques of Financial Modelling.  Treasury Consulting covers Statistical Modelling where by we cover all Statistical Models or Quant Statistical Models which are used in Banks , Financial Institutions.  Treasury Consulting would be covering both Stress , Back Testing Models for Banks. We do cover specialised Stress Testing , Back Testing Models.  We do cover Financial Stability Review (FSR) where by we cover all Variables do perform QIS , FSR in that country.  We do preform all types of Derivatives Modelling like Plain Vanilla Derivatives , Exotic Derivatives , Structured Derivatives , Clientele Derivatives.  We do cover Options Pricing Models as well where by we cover both Plain Vanilla Options Pricing Model , Options Greeks , Structured Options Pricing Models.  We do cover all Financial Analysis models where by we cover all types like P&L , Balance Sheet , Cash Flow , Segment Reporting , Performance Management Treasury Consulting LLP - Simplifying Treasury World 32 Financial Modelling Statistical Modelling Financial Analytics Statistical Analytics Stress Testing Back Testing Financial Stability Review (FSR) Derivatives Modelling
  33. 33. Consulting Domain Treasury Consulting LLP - Simplifying Treasury World 33
  34. 34. Consulting Domain – Foreign Exchange (FX) Consulting Desk Business Domain – Foreign Exchange (FX) Consulting Desk ::-  The following are services of Foreign Exchange (FX) Consulting Desk  Foreign Exchange (FX) Consulting  Foreign Exchange Derivatives – Plain Vanilla , Exotic Derivatives  Treasury Risk Management  Foreign Exchange Risk Management  Risk Management Policies  Hedging Programs ~ Rolling , Static Hedging Programs  Treasury Markets  Developed Treasury Markets ( Global Treasury Centres )  Singapore  NY  LLF ( London , Luxembourg , Frankfurt )  Australia  Tokyo  China Treasury Consulting LLP - Simplifying Treasury World 34 London NY SG AUS FFT Lux KL China JPY
  35. 35. Consulting Domain – Foreign Exchange (FX) Consulting Desk Treasury Consulting LLP - Simplifying Treasury World 35 Onshore Treasury Markets India Derivative Mkts Offshore Treasury Markets Valuation Adjustment Hedge Accoun ting MTM Accounting TradeFinanceDesk L/C Bank Guarantees Working Capital Loans PCFC / PCLC IRS DerivativesTreasury Consulting Swap Desk $ Swap s OIS Asset Swap s Currency Swaps Basis Swaps Libor Swaps Valuation Adjustment DVA CVA FVA COLVA KVA XVA
  36. 36. Consulting Domain – Foreign Exchange (FX) Consulting Desk Treasury Consulting LLP - Simplifying Treasury World 36 Foreign Exchange Consulting Desk Derivatives Clientele Derivatives Plain Vanilla Derivatives Structured Derivatives Exotic Derivatives Fixed Income Markets Treasury Markets Onshore Treasury Markets Offshore Treasury Markets Treasury Consulting LLP – Foreign Exchange Consulting Desk covers Derivatives , Options Strategies , Exotic Derivatives and Clientele , Structured Finance
  37. 37. Consulting Domain – Publication Desk Business Domain – Publication Desk ::-  The following are services of Publication Desk  Books  Magazines  Journals  Comment Letters  Treasury Consulting Magazine – “ The Maverick Treasurer “ :- Treasury Consulting LLP Publishes monthly version of Magazine “ The Maverick Treasurer “ which covers Banking , Treasury , Foreign Exchange and Derivatives Markets. Magazine is a monthly version and available on all leading Digital , E Commerce Platforms like AMAZON , Magzter , Joomag , Pocketmags and Readwhere.  Over the period of time we would be selling the Magazine on Alibaba , E Bay , Indian E Commerce Platforms like Flipkart , Snap deal and Quikr. Soon Treasury Consulting would be launching Audit E Books as well.  During 2017 Treasury Consulting would be launching Audio Books as well which would be covering IFRS , Accounting , Analytics , Basel III , Anti Money Laundering (AML) , Treasury Management Systems (TMS) and Modelling Trainings. Treasury Consulting LLP - Simplifying Treasury World 37 Treasury Consulting LLP – Publication Desk Joomag Magzter AMAZON
  38. 38. Consulting Domain – Analytics Consulting Desk Business Domain – Analytics Desk ::-  The following are services and capability of our Analytics Desk  Capabilities of Analytics Desk :-  Financial Analytics  Cash Flow Analytics  Basel III Analytics  IFRS Analytics  Anti Money Laundering (AML) Analytics  Treasury Analytics  Risk Based Modelling Analytics  Business Analytics  Data Analytics  Our Analytics Desk capable of covering Corporates , Banks , Financial Institutions (FI) like Banks , Non Banking Financial Corporation (NBFC) , Regulators , Regulatory Bodies , Central Banks and respective Forums. Treasury Consulting LLP - Simplifying Treasury World 38 Treasury Consulting Analytics Desk covering all types of Analytics. Our Analytics Desk using all high class Analytics Softwares like ACL , IDEA , SPSS , Minitab , E Serve , SAS , Hadoop
  39. 39. Consulting Domain – Analytics Consulting Desk Analytics Desk Modelling Analytics Basel III Analytics Risk Based Analytics IFRS Analytics Software Analytics Financial Analytics AML Analytics Cash Flow Analytics Data Analytics Business Analytics Treasury Analytics Treasury Consulting LLP - Simplifying Treasury World 39 Software ACL IDEA SPSS Minitab E Serve Analytical Packages
  40. 40. ISO Certifications Consulting Treasury Consulting LLP – ISO Consulting :-  Nature & Impact of Risk  Principles of Risk Management  Review of ISO 31000  Achieving benefits of ISO 31000  Risk Architecture , Strategy & Protocols  Framework of ISO 31000  ISO/ANSI/AASE/31000 : 2009  ISO 37001 – Anti Bribery Compliance  ISO 37001 – Anti Frauds Controls (AFC)  ISO 37001 – Trade Based Anti Money Laundering Compliance (T-AMLC)  ISO 37001 – Non Trade based Anti Money Laundering Compliance (NT- AMLC) Treasury Consulting LLP - Simplifying Treasury World 40  Treasury Consulting offering ISO Consulting to International Clients mostly at Asia Pacific level. Currently we are covering ISO 31000 which is Risk Management and ISO 37001 which is Anti Bribery Compliance. Soon we would be adding more ISO in our Consulting Business. ISO Certifications Consulting Desk ISO 37000 ISO 31001 ISO 31000
  41. 41. Consulting Domain – Governance Risk & Compliance (GRC) 41 Treasury Consulting LLP Governance Risk & Compliance (GRC) Consulting Treasury Consulting - GRC Forum Treasury Consulting - Regulatory Forum Treasury Consulting - Legal Forum Legal Forum FEMA FCGPR Hedging Certificates FII / FDI RBI Master Circulars Annual RBI Compliances  Treasury Consulting LLP GRC Desk covering GRC Forum , Legal Forum , Regulatory Forum.  Our GRC Desk also covers RBI Compliance for FII, FDI, PN, Hedge Funds FII – Foreign Institutional Investors  FDI – Foreign Direct Investment  PN – Participatory Notes
  42. 42. Treasury Consulting LLP – School of Finance (SOF) Treasury Consulting LLP – School of Finance (SOF) ::-  The following is the Portfolio of Treasury Consulting LLP – School of Finance. The purpose of School of Finance is to impart best knowledge in Derivatives , Foreign Exchange Mathematics. School of Finance would be covering Derivatives Models , Options Pricing Models , Fixed Income Derivatives , Interest Rates Derivatives Models. Treasury Consulting LLP - Simplifying Treasury World 42 Treasury Consulting LLP School of Finance (SOF) Treasury Consulting LLP – School of Finance School of Finance (SOF) ::-  Foreign Exchange Mathematics  Derivatives Modelling  Options Pricing Models  Fixed Income Derivatives  Interest Rate Derivatives Modelling - $ Swaps Modelling  Interest Rate Derivatives Modelling – Rev $ Swaps Modelling  Interest Rate Swaps Modelling – OIS Swaps Modelling  Assets Swaps Modelling , TRS Modelling , Rev TRS Modelling
  43. 43. Consulting Domain – Bourse Games Treasury Consulting LLP – Bourse Games ::-  Company launching Bourse Games during Jan 2017 where by we would be covering following Bourse Games which can be use by Banks , Corporates , Financial Institutions , Practitioner forums for their Business Clients. Treasury Consulting would keep releasing updates of the Bourse Games on periodic basis.  During 2017 we would be launching more than 15 Bourse Games covering almost all aspects :- Treasury Consulting LLP - Simplifying Treasury World 43 Treasury Consulting LLP Bourse Games Foreign Exchange Treasury Risk Mgmt. Frauds , Forensics Basel III Anti Money Laundering (AML) Analytics Exotic , Structured Derivatives Bourse Games would be available on AMAZON , Joomag , Magzter , Treasury Consulting Website , Merchandise Store , Readwhere , Pocketmags
  44. 44. Consulting Domain – Virtual CFO Services Treasury Consulting Virtual CFO Services ::- Treasury Consulting LLP - Simplifying Treasury World 44 Treasury Consulting LLP Virtual CFO Services CFO Services Controller Ship Services Non Controller Ship Services Foreign Exchange Services Virtual Treasurer Foreign Exchange ERP Statuary Audits MIS Non - MIS  Treasury Consulting LLP GRC Desk covering both Controller Ship , Non Controller Ship services.  Do cover entire gamut of CFO till Audit Committee. Our Virtual CFO Desk covers Large Corporations , Mid Size or Small Corporations.  ERP Audits covers both COBIT and SOC Reporting Standards like SOC 1 , SOC 2 , SOC 3
  45. 45. Consulting Domain – Virtual CFO Services Treasury Consulting LLP – Controller Ship , Non Controller Ship Services.  MIS, Dashboard Implementation  Fund Planning, Cash Flow Management  Receivables Management  ERP Implementation – COBIT , SSAE 16  Corporate Budgets  Internal Financial Controls (IFC)  Designing of Risk Management Policies  Designing of Hedging Programs  Trade & Non Trade Finance Instruments  Implementation of Cash Flow Hedging Program  Implementation of Fair Value Hedging Program  Implementation of Net Investment Hedging Program  Corporate FEMA Compliances  Working Capital Management Treasury Consulting LLP - Simplifying Treasury World 45 Treasury Consulting - Virtual Auditor SOX Internal Audit COSO SSAE 16 Audits ERP Audits  Covering complete aspects of Enterprise Risk Management (ERM) like Committee of Sponsoring Organizations (COSO) , Sarbanes Oxley Act for US Companies , Indian Subsidiaries of Indian Corporates.
  46. 46. Treasury Consulting LLP – FEMA Desk  Treasury Consulting LLP FEMA Desk covering all aspects of FEMA Compliances like Current A/c , Capital A/c , Export of Goods & Services , Import of Goods & Services.  Our FEMA Desk covers reporting of all long term Capital A/c transactions like External Commercial Borrowings (ECB) , Foreign Currency Non Resident (Deposits) , Foreign Currency Non Resident (Bonds)  Our FEMA Desk covering Uniform Customs Practices (UCP) 600 Guidelines for all Short Term , Long Term Trade Finance Instruments  We also covers Annual Reporting of RBI Assets & Liabilities Certification by Foreign Subsidiaries of Non Indian Companies also known as Annual FLA Certification.  We also covers Annual Reporting of RBI covering Investment by Indian Companies outside India also known as Annual Performance Review or APR Certification.  We do cover RBI Certification covering Overseas Direct Investment by Indian Companies in Subsidiaries or Clients which is also known as ODI Certification.  We do cover RBI Certification covering Overseas Banking Representation by Indian Companies outside India which is also known as OBR Certification. Treasury Consulting LLP - Simplifying Treasury World 46 FEMA Compliances FEMA Master Circulars ECB Reporting - ECB 2 Form FDI Reporting - FCGPR Assets & Liabilities – FLA Form Annual Performance Review (APR) Foreign Currency Non Resident (FCNR) Overseas Direct Investment (ODI) Overseas Banking Representation
  47. 47. Treasury Consulting LLP – FEMA Desk Treasury Consulting LLP - Simplifying Treasury World 47 Regulation of Foreign Exchange Current Account Transactions Capital Account Transactions Export of Goods & Services Import of Goods & Services Realization of Exports Proceeds FCRA 2011 PMLA 2002 FEMA @ ACU Foreign Direct Investment (FDI) Investment Schemes for NRI Investments by FII, QFI , RFPI Depository Receipts Borrowings in Foreign Exchange Deposits in NRI/PIO External Commercial Borrowings (ECB) Overseas Investment by Indian Entity Guarantees under FEMA
  48. 48. Consulting Domain – Fintech ( Financial Technologies ) Year 2017 Treasury Consulting LLP is launching his Fintech Program where by we would be covering the following:-  Foreign Exchange Terminal  Fixed Income Markets Terminal  Bourse Games  FX Bourse Games  Frauds Analytics Bourse Games  Treasury Analytics Bourse Games  Fixed Income Markets Bourse Games We would keep you posted about latest developments of our Fintech Program !! Stay in Touch !! 48 Treasury Consulting LLP- Fintech Treasury Analytics Bourse Games Fixed Income Bourse Games FX Terminal IFRS 9 Bourse Games Frauds Analytics Bourse Games
  49. 49. Insolvency & Bankruptcy Code 2016 Treasury Consulting LLP - Simplifying Treasury World 49
  50. 50. Consulting Services - Insolvency & Bankruptcy Code 2016  Treasury Consulting Offers Professional Services to all Insolvency Professionals , Resource Professionals in the form of Certifications.  We do offer Liquidation Services covering Mid size , Large Size Corporations under Insolvency & Bankruptcy Code 2016.  We do offer Turnaround Plan , Resolution Plan for all the Corporations who are under DRT ( Debt Recovery Tribunal ) , NCLT ( National Company Law Tribunal ) , NCLAT ( National Company Law Appellate Tribunal )  We do offer Cash Flow Forecasting Plan to all Corporations under DRT , DRAT , NCLT , NCLAT. In that we offer CMA ( Continuous Monitoring Activity ) Services to forecast Cash Flow under both Insolvency & Bankruptcy.  We offer identification of Flags like Green Flags , Orange Flags , Red Flags where by we offer help to Corporates in terms of probable instances which might lead to Bankruptcy or Insolvency.  We help in managing Stakeholders under Insolvency & Bankruptcy Code 2016 which would be Financial Obligation , Operational Obligation or Corporate Debtor. Treasury Consulting LLP - Simplifying Treasury World 50 Insolvency Professionals Liquidation Services Cash Flow Forecasting & Services Manage Stakeholders Execute the Turnout Plan Develop Resolution Plan Identifying Green Flags Identifying Orange Flags Identifying Red Flags
  51. 51. Consulting Services - Insolvency & Bankruptcy Code 2016 Treasury Consulting LLP - Simplifying Treasury World 51 Insolvency @ Cyber Liability Insolvency @ Financial Instruments Insolvency @ IFRS Insolvency @ IND-AS Insolvency @ Financial Obligation Insolvency @ Operational Obligation Insolvency @ Corporate Debtor Insolvency @ FEMA Compliances Insolvency @ RBI Compliances Capabilities – Insolvencies & Bankruptcy Code CC Cyber Liability Earn out Liability Capabilities – Insolvencies & Bankruptcy Code RBI FCRA FEMA  FEMA- Foreign Exchange Management Act  FCRA – Foreign Contribution Regulation Act
  52. 52. Clubs & Merchandise Store Treasury Consulting LLP - Simplifying Treasury World 52
  53. 53. Treasury Consulting Club – The Mavericks Treasury Consulting Club – The Mavericks ::-  The following are features of our club “ The Mavericks “ “ The Mavericks “ :-  Foreign Exchange, Derivatives & Trading Strategies  Frauds , Forensics & Analytics  Governance Risk & Compliance  Accounting Standards  Business Valuation  Treasury Management Systems (TMS)  Modelling Trainings  Club would be covering lots of Seminars , Webinars , Conferences , Articles , Magazines , Newsletters , Comment letters on periodic basis to members across the Globe. Treasury Consulting LLP - Simplifying Treasury World 53 Treasury Consulting Club – The Mavericks
  54. 54. Treasury Consulting Club – “ The Mavericks “ Treasury Consulting Club – “ The Mavericks “ ::-  Foreign Exchange Derivatives & Trading Strategies  Frauds , Forensics & Analytics  Governance Risk & Compliance  Accounting Standards  Business Valuation  Treasury Management Systems (TMS)  Trainings on Modelling Treasury Consulting LLP - Simplifying Treasury World 54 The Mavericks Seminars Conference s Analytical Softwares Research Workshops Webinar Foreign Exchange Maverick Thinkers LinkedIn LinkedIn FX Club You Tube Channel Daily Motion What's UP Facebo ok Skype Google G,B,L Senior Management Corporate Treasurers Bankers Chartered Accountants Company Secretaries Cost Accountants Regulators MBA
  55. 55. Treasury Consulting Club – The Mavericks Treasury Consulting LLP - Simplifying Treasury World 55 Foreign Exchange Maverick Thinkers LinkedIn LinkedIn FX Club You Tube Channel Daily Motion What's UP Facebo ok Skype Google G,B,L The Mavericks Seminars Conferenc es Analytical Softwares Research Workshops Webinar  Quarterly membership fees is Rs 2000/- For membership connect – 91-9899242978 , Rahul.magan@treasuryconsulting.in or visit our website – www.treasuryconsulting.in
  56. 56. Treasury Consulting – “ Merchandise Store “ Treasury Consulting – “ Merchandise Store “::- Treasury Consulting LLP is having own “ Merchandise Store “ where by we are selling following items created , produced and marketed by Treasury Consulting LLP. Treasury Consulting LLP - Simplifying Treasury World 56 Treasury Consulting Merchandise Store would sell everything possible thing created , produced and marketed by Treasury Consulting. The list is seriously endless. Books Knowledge Disks Magazines Journals Video Lectures Audio Lectures
  57. 57. Awards & Citations Treasury Consulting LLP - Simplifying Treasury World 57
  58. 58. International Awards & Citations ( Part I )  Treasury Consulting LLP nominated by IE 20 which is Emerging India Awards. Under this profile of Treasury Consulting LLP would present before British Mayor + Jury during June 2017.  Treasury Consulting LLP is nominated for Corporate Information Technology Awards under Analytics Category.  Treasury Consulting LLP is nominated for Livemint Emtech Awards under Innovation Category.  Wrote 2 Articles for Institute of Cost Accountants of India covering IND-AS , Libor & Impact on Chinese Yuan. The same got publish in their WIRC Journal.  Regular Speaker at Euro Finance Annual Singapore Conference , Asia Pacific Conferences.  Awarded amongst Top 20 Corporate Treasurers by CFO India Institute in Year 2014 ( Amongst sample Size 1000 Corporate Treasurers in India )  Co Authored of my maiden book - “ Options for Risk Free Portfolio “ Published in New York by McLaren Palgrave in Year 2013  Upcoming book titled - ” Techniques to Hedge your Interest Rate Exposures “ scheduled in Australia / Singapore by Jan'17  Interview by Treasury Today Asia ( Asia Largest Treasury Magazine ) covering my entire Career as a Corporate Treasurer , Life as Corporate Treasurer , Role as a Corporate Treasurer , My Foreign Exchange Academies - " Foreign Exchange Maverick Thinkers " covering LinkedIn ( 80 Million Global LinkedIn Networking ), You Tube ( 260 Technical Videos , 1700 Subscribers , 200 K Videos Reviews , 5 Million Minutes Watched ) , Twitter Academies , What's App , Facebook and Courserra. Interview is scheduled to publish in Sep'15 at Global level.  Global LinkedIn Networking of 80 Million spread across the Globe, Continents and Countries 58 International Awards & Citations ( Part I )
  59. 59. International Awards & Citations ( Part II )  Founded my own Brand – “ Foreign Exchange Maverick Thinkers “ having strong presence on LinkedIn , LinkedIn FX Club , You Tube Channel , Daily Motion Channel , Derivatives Groups on WhatsApp , Telegram , Derivatives Academies on Facebook , Skype , Google Groups , Google Blogs , Google digital Library , XING. We do have strong presence on Crowd , Equity Funding platforms like Angel List , Crowd Funder , Rocket Hub , Kick Starter. Today we are serving millions of people via our Brand.  Treasury Trainer / Faculty for prominent forums at Global Level  Invitation by Singapore Management University ( SMU ) to develop course content on “ Information Technology & Financial Markets ”  Foreign Exchange Academies titled - “ Foreign Exchange Maverick Thinkers “on LinkedIn ( 80 Million Global LinkedIn Networking, 4000 Global FX Members )  3 Times CFO Awards in EXL Service Holdings , Inc., 2 Times CFO Awards in HCL Technologies Limited  Founded own Monthly version of the Magazine titled - "The Maverick Treasurer ". Magazine covering Treasury Mkts, Banking, Foreign Exchange and Derivatives Mkts  Several Interviews during the period covering my Career, My Company " Treasury Consulting LLP ", Foreign Exchange Mkts, Derivatives Trading by respective International Institutions.  Contribution to ACT Flagship Magazine “ The Treasurer” titled - “ Perspective on Digital Trade Finance " published Sep’15  Contribution to ACT Flagship Magazine “ The Treasurer ” titled - ” Corruption for Corporate Treasurers “ Published Sep’15 59 International Awards & Citations ( Part II )
  60. 60. International Awards & Citations ( Part III )  Invited by leading Treasury Consulting firm Greenwich Associates for their upcoming study in Singapore ~ “ 2015 Asian Corporate Finance & Treasury Markets.  Interviewed by HK based leading Treasury Magazine “ Corporate Treasurer “ in Jan’16 covering “ FII Investments and Impact on USD/INR “  Speaker with 26 Global forums across the world like Euro Finance, Euro Money, Copenhagen Compliance, Treasury Forums at Global Level 60 International Awards & Citations ( Part III)
  61. 61. Presence 61 Presence of Treasury Consulting LLP  An International Consulting Company having 8 International , National Collaborations and serving Clients at Asia Pacific Level
  62. 62. Clients & Collaborations Treasury Consulting LLP - Simplifying Treasury World 62
  63. 63. Treasury Consulting LLP – Clients  Institute of Chartered Accountants of India (ICAI)  Institute of Cost Accountants of India (ICMAI)  Institute of Company Secretaries of India (ICSI)  Bloom Asia  Confederation of Indian Industries (CII)  Reserve Bank of India (RBI)  Singapore Management University (SMU)  University of Delhi (DU)  Malaysian Institute of Accountants (MIA)  Association of Certified Frauds Examiners (ACFE)  International Forensics Forums  Indian Corporates  Asia Pacific Corporates  Non Banking Financial Corporation (NBFC)  Fintech Associations 63 NBFC Intl Univ Intl Institutions Stock Exchanges Financial Institutions Corporates Business Schools CA Firms Banks Regulators
  64. 64. 64 International Collaborations Treasury Consulting LLP – Int’l Collaborations IICFIP , NY ACFAP , Dubai Treasury XL , Netherlands Al Salami Investment Group , UAE Treasury Consulting LLP – Int’l Collaborations WBR, Singapore Interfima , Luxembourg IFC Markets , Cyprus SK Bansal & Co. , India Treasury Consulting LLP – International Collaborations
  65. 65. Contacts Us 65 Website – www.treasuryconsulting.in Rahul.Magan@treasuryconsulting.in Info@treasuryconsulting.in 91-9899242978 (Handheld) Skype ~ Rahul5327 Twitter @ Rahulmagan8 Contact Us !!
  66. 66. Lets Join Hands !! 66

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