BMR Advisors provides risk advisory and consulting services including anti-money laundering, anti-bribery compliance, forensic investigation, supply chain risk management, and due diligence services. It has over 600 employees serving over 750 clients globally. The document discusses BMR's services, clients, strategic partnerships, and leadership in risk advisory.
BMR is one of India’s leading professional services organisation offering a range of Risk, Legal, Tax and M&A advisory for businesses of all sizes, across the globe. With engagements & projects delivered in 40+ Countries for over 750 clients, most of whom are Fortune 1000 organizations, BMR is one of the largest providers of multidisciplinary professional services with a global network that ensures integrated service to clients across the world.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management solutions to mid-large sized companies. Riskpro's services include fraud risk management, anti-corruption, whistleblowing programs, background screening, vendor screening, forensics services, and fraud risk analysis. It aims to provide quality advisory services typically offered by large firms at more affordable rates.
Over the last few years, we at BMR Advisors, have had the opportunity of working on complex and challenging data projects & products. This has been instrumental towards us developing global expertise in Data Assets, across the life cycle of conceptualization, sourcing, extraction, development & enhancement of data, for our clients.
This document provides information about an upcoming conference on payments compliance in Canada to be held on February 23-24, 2016 in Toronto. The conference will feature sessions on emerging issues in the Canadian payments industry, mobile payments, data security, fraud prevention, and anti-money laundering regulations. Industry leaders from financial institutions, government agencies, and law firms will discuss practical strategies for improving compliance, security and risk management. Attendees will include legal counsel, compliance managers, and other professionals working in payments and financial services.
Privacy rules matter—make sure your firm stays compliant.
While every lawyer knows the basic rules behind confidentiality and attorney-client privilege, the significance of privacy law is less well-known—and that lack of knowledge can impact your law firm. Emerging privacy rights and rights of action are impacting businesses of all types—including those in the legal profession. Local, national, and even international laws are making privacy the next frontier in data management for lawyers.
Are you prepared to adjust to the new demands of privacy for law firms, and move beyond confidentiality?
Join Joshua Lenon—an IAPP Certified Information Privacy Professional and Clio’s Lawyer in Residence and Data Protection Officer—as he explains how these privacy laws can impact law firms and what your firm should do to ensure compliance.
In this free 1-hour CLE-eligible webinar, you’ll learn:
Why law firm data must conform with emerging privacy regulations
The impact of clients’ compliance with privacy law on firm operations
Future privacy laws that may affect your law firm—no matter where you operate
https://www.clio.com/events/webinar-law-firm-privacy/
Services for the payments industry - BMR AdvisorsAbhishek Bali
The Payments Industry (Payment processors, digital wallets, online transfer, financial institutions and digital currency players) is one of the most exciting and globally relevant sectors of growth. BMR Advisors has worked extensively in mitigating and confronting the risks & challenges in this space.
BMR is one of India’s leading professional services organisation offering a range of Risk, Legal, Tax and M&A advisory for businesses of all sizes, across the globe. With engagements & projects delivered in 40+ Countries for over 750 clients, most of whom are Fortune 1000 organizations, BMR is one of the largest providers of multidisciplinary professional services with a global network that ensures integrated service to clients across the world.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management solutions to mid-large sized companies. Riskpro's services include fraud risk management, anti-corruption, whistleblowing programs, background screening, vendor screening, forensics services, and fraud risk analysis. It aims to provide quality advisory services typically offered by large firms at more affordable rates.
Over the last few years, we at BMR Advisors, have had the opportunity of working on complex and challenging data projects & products. This has been instrumental towards us developing global expertise in Data Assets, across the life cycle of conceptualization, sourcing, extraction, development & enhancement of data, for our clients.
This document provides information about an upcoming conference on payments compliance in Canada to be held on February 23-24, 2016 in Toronto. The conference will feature sessions on emerging issues in the Canadian payments industry, mobile payments, data security, fraud prevention, and anti-money laundering regulations. Industry leaders from financial institutions, government agencies, and law firms will discuss practical strategies for improving compliance, security and risk management. Attendees will include legal counsel, compliance managers, and other professionals working in payments and financial services.
Privacy rules matter—make sure your firm stays compliant.
While every lawyer knows the basic rules behind confidentiality and attorney-client privilege, the significance of privacy law is less well-known—and that lack of knowledge can impact your law firm. Emerging privacy rights and rights of action are impacting businesses of all types—including those in the legal profession. Local, national, and even international laws are making privacy the next frontier in data management for lawyers.
Are you prepared to adjust to the new demands of privacy for law firms, and move beyond confidentiality?
Join Joshua Lenon—an IAPP Certified Information Privacy Professional and Clio’s Lawyer in Residence and Data Protection Officer—as he explains how these privacy laws can impact law firms and what your firm should do to ensure compliance.
In this free 1-hour CLE-eligible webinar, you’ll learn:
Why law firm data must conform with emerging privacy regulations
The impact of clients’ compliance with privacy law on firm operations
Future privacy laws that may affect your law firm—no matter where you operate
https://www.clio.com/events/webinar-law-firm-privacy/
Services for the payments industry - BMR AdvisorsAbhishek Bali
The Payments Industry (Payment processors, digital wallets, online transfer, financial institutions and digital currency players) is one of the most exciting and globally relevant sectors of growth. BMR Advisors has worked extensively in mitigating and confronting the risks & challenges in this space.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Services include governance, risk and compliance solutions. Riskpro differentiates itself by focusing exclusively on risk management and by having over 200 cumulative years of experience among its professionals. It offers a hybrid delivery model and can take on large, complex projects. Services include advisory on various types of risk like credit, market, operational, and regulatory compliance.
The 2005 Annual Report summarizes the merger between Fidelity National Information Services and Certegy to form one of the largest financial institution technology processing companies. The new company, called FIS, has combined annual revenues of $4 billion and provides core banking, payments processing, and risk management services to over 60 countries. FIS is organized into two business segments: Transaction Processing Services and Lender Processing Services. The report discusses FIS' product offerings and leadership positions across various markets.
617L17_S Int Compliance, Legal Risks and Corp IntegrityHumera Akram
This document advertises the 12th Advanced Conference on International Compliance, Legal Risks and Corporate Integrity taking place January 31-February 1, 2017 in Frankfurt, Germany. The conference will bring together senior legal and compliance professionals from leading companies and enforcement agencies to discuss challenges in compliance, ethics, and risk management. New sessions at the 2017 conference will focus on anti-corruption, compliance culture, third party risks, and compliance in Latin America. Attendees can earn up to 23.25 continuing professional development credits. The conference has historically drawn over 600 attendees from 250 companies and 29 countries.
Data loss prevention (DLP) systems are used to detect and prevent confidential data from being leaked outside an organization. For banking and financial institutions, DLP is especially important to protect sensitive personal information of customers, such as social security numbers, account balances, and credit information. Key laws and standards that regulate how financial institutions must protect data include the Gramm-Leach-Bliley Act, Payment Card Industry Data Security Standard, and Health Insurance Portability and Accountability Act. DLP solutions work at the endpoint, network, and storage levels to monitor and block unauthorized transmission of sensitive data.
The document discusses regulatory requirements and technologies related to anti-money laundering (AML). It covers the following key points in 3 sentences:
Regulatory requirements on AML include know-your-customer procedures, sanctions list screening, transaction monitoring, and reporting of suspicious transactions. Remote account opening procedures outlined involve using technologies like facial recognition to verify a customer's identity by matching their selfie to their photo ID. Facial recognition technology works by measuring distance between facial feature points and determining if the difference between a selfie and ID photo is within an established error threshold based on historical data.
The article discusses a new House bill that aims to ease tax reporting requirements for retailers related to credit card purchases. Specifically, the bill would overturn a proposed IRS regulation that would require merchants to reconcile their own sales figures with the figures reported by their payment processors on IRS Form 1099-K. Supporters of the bill argue this reconciliation would be burdensome and costly for small businesses that may not have the accounting capabilities or resources to perform the reconciliation. They are also concerned it could lead to a wave of calls from confused merchants to their payment processors. The bill has been referred to the Ways and Means Committee, and a similar bill is expected to be introduced in the Senate.
The document discusses the ripple effects of the EU's General Data Protection Regulation (GDPR) in North America and analyzes upcoming data privacy laws like the California Consumer Privacy Act (CCPA) and proposed Consumer Data Protection Act (CDPA). It outlines key aspects of the GDPR, CCPA, and CDPA like their territorial scope, definitions of personal data, organizations and operations covered, individual rights, and penalties for noncompliance. While the CCPA goes into effect in 2020, the CDPA remains a draft bill. The document also notes challenges that laws like the CCPA face from large companies.
Federal law puts employers at risk of heavy penalties for data breaches involving employees' or customers' sensitive information. Identity theft costs financial institutions and businesses $67.5 billion annually, which consumers pay for through increased prices. The Fair and Accurate Credit Transactions Act regulates how companies must handle sensitive data and has resulted in severe penalties against companies whose data breaches exposed customers to identity theft risks. Companies can reduce their risks and legal liabilities by appointing a compliance officer, creating written identity theft policies, training employees, and offering credit monitoring to individuals affected by any data breach.
Credit cards 101: Making credit cards work for your hostelGoMio.com
This document provides information about a company that is a registered independent sales organization for credit card processors TransFirst in the US and Federated Payment Systems in Canada. It offers credit card processing services and comprehensive payment solutions, and also provides legal service plans for small businesses in the US and Canada. The company details the benefits of accepting credit cards, describes the credit card payment process, and discusses its technology and pricing structure options.
The document is an investor presentation for ID Watchdog, Inc., an identity theft protection and resolution services company. It provides key details about the company's market statistics and leadership team. ID Watchdog uses proprietary technology to monitor over 10,000 data sources to detect identity theft early and help repair damage. The management team has extensive experience in related fields such as payment processing, technology, and financial services.
Schedule of Services - high res - v1.0Lauren Tobin
Synectics Solutions provides data solutions and systems to help organizations harness the power of data across many industries. For over 20 years, they have built highly successful systems that create more profitable customer relationships, reduce risk, combat financial crime, and help organizations meet compliance requirements. They work closely with clients to create innovative, tailored solutions that meet their complex needs.
The document discusses the growing issue of identity theft and how it poses significant legal and financial risks for companies. It notes that identity theft has led to millions lost in credit and loans for lenders, and thousands of victims spending huge amounts of time and money fixing the issues. For a company, the costs of an identity theft incident involving customers could reach tens or even hundreds of millions of dollars, considering fines, lawsuits, and time spent by victims. The document stresses that companies need to take reasonable steps to protect personal information and implement identity theft prevention programs to help mitigate these risks.
Team RAMA has prepared a summary and synopsis of key announcements made by Finance Minister Mr.Arun Jaitely in the Union Budget 2017 recently. The attached document incorporates RAMA’s perspective about impact of the budget throughout Indian Economy and different Eco-Socio segments of the country.
It also covers a summary of major Tax changes – Direct and Indirect Taxes, proposed by the FM. Hope, the attached publication would be useful as a quick ready reference to the Union Budget 2017.
We would welcome, any suggestion / feedback if you have in this connection.
This document provides a marketing strategy for nonprofits using email and social media. It recommends setting goals and objectives that are specific and measurable. Campaigns should be run on key channels like email and social media to amplify messaging and drive traffic. Results should be measured by actions like clicks, downloads, donations. Tools like email marketing are effective because they allow branding, measurement, and response tracking across channels. Consistent posting 3-5 times per week on social media and monthly emails are suggested frequencies.
Este documento ofrece instrucciones para principiantes sobre cómo crear una cuenta en Twitter e incluye definiciones de términos comunes de Twitter como tuits, seguidores, retuitear y hashtags. Explica los pasos para completar un perfil personal, actualizar la información del perfil, buscar amigos y publicar tuits.
The document discusses an enterprise asset tracking solution called TraknProtect. It summarizes the magnitude of the problem by outlining statistics on lost and stolen laptops and portable devices. TraknProtect provides a real-time tracking solution using Bluetooth and GPS tags to monitor the location of valuable assets. The company aims to launch a pilot program in April 2015 and fully launch in Fall 2015 to address this billion dollar problem across various industry verticals like banks, law firms, and hospitals.
Este curso de 10 horas titulado "Manipulador de Alimentos. Alto Riesgo" prepara a las personas que trabajan con alimentos para obtener el carné de manipulador de alimentos de alto riesgo. El curso enseña sobre higiene alimentaria, contaminación de alimentos, manipulación higiénica y más. Al completar el curso exitosamente, los estudiantes reciben una titulación oficial acreditada por la UNESCO.
El resumen presenta información sobre la Asociación Regional de Exportadores de Lambayeque (AREX) en Perú. En su tercer aniversario, AREX ha logrado representatividad y posicionamiento a nivel nacional apoyando la innovación, investigación e inclusión social. Empresas asociadas a AREX recibieron premios por su desempeño exportador. AREX participó en un encuentro binacional de comercio e inversiones entre Perú y Ecuador para promover intercambio comercial entre PYMES de ambos países.
Este documento presenta las características generales del estilo arquitectónico barroco. Se origina en Italia en el siglo XVI y se expande por Europa entre 1600-1780. Se caracteriza por ser monumental, dinámico y con excesiva decoración escultórica y pictórica. Algunos ejemplos notables son la fachada de la iglesia de Gesú en Roma y la Plaza de San Pedro en el Vaticano diseñada por Bernini. El documento también describe las características del barroco en España, Italia y proporciona una bre
The document provides details about attractions that can be seen from a boat tour in Amsterdam, including its main canals (Prinsengracht, Keizersgratch and Herengracht), boat houses, ice bar, Bimhuis, Munttoren, Westerkerk, Anne Frank Museum, NEMO Museum, Willet-Holthuysen Museum, the seven bridges, and the skinny bridge (Magere Brug).
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Services include governance, risk and compliance solutions. Riskpro differentiates itself by focusing exclusively on risk management and by having over 200 cumulative years of experience among its professionals. It offers a hybrid delivery model and can take on large, complex projects. Services include advisory on various types of risk like credit, market, operational, and regulatory compliance.
The 2005 Annual Report summarizes the merger between Fidelity National Information Services and Certegy to form one of the largest financial institution technology processing companies. The new company, called FIS, has combined annual revenues of $4 billion and provides core banking, payments processing, and risk management services to over 60 countries. FIS is organized into two business segments: Transaction Processing Services and Lender Processing Services. The report discusses FIS' product offerings and leadership positions across various markets.
617L17_S Int Compliance, Legal Risks and Corp IntegrityHumera Akram
This document advertises the 12th Advanced Conference on International Compliance, Legal Risks and Corporate Integrity taking place January 31-February 1, 2017 in Frankfurt, Germany. The conference will bring together senior legal and compliance professionals from leading companies and enforcement agencies to discuss challenges in compliance, ethics, and risk management. New sessions at the 2017 conference will focus on anti-corruption, compliance culture, third party risks, and compliance in Latin America. Attendees can earn up to 23.25 continuing professional development credits. The conference has historically drawn over 600 attendees from 250 companies and 29 countries.
Data loss prevention (DLP) systems are used to detect and prevent confidential data from being leaked outside an organization. For banking and financial institutions, DLP is especially important to protect sensitive personal information of customers, such as social security numbers, account balances, and credit information. Key laws and standards that regulate how financial institutions must protect data include the Gramm-Leach-Bliley Act, Payment Card Industry Data Security Standard, and Health Insurance Portability and Accountability Act. DLP solutions work at the endpoint, network, and storage levels to monitor and block unauthorized transmission of sensitive data.
The document discusses regulatory requirements and technologies related to anti-money laundering (AML). It covers the following key points in 3 sentences:
Regulatory requirements on AML include know-your-customer procedures, sanctions list screening, transaction monitoring, and reporting of suspicious transactions. Remote account opening procedures outlined involve using technologies like facial recognition to verify a customer's identity by matching their selfie to their photo ID. Facial recognition technology works by measuring distance between facial feature points and determining if the difference between a selfie and ID photo is within an established error threshold based on historical data.
The article discusses a new House bill that aims to ease tax reporting requirements for retailers related to credit card purchases. Specifically, the bill would overturn a proposed IRS regulation that would require merchants to reconcile their own sales figures with the figures reported by their payment processors on IRS Form 1099-K. Supporters of the bill argue this reconciliation would be burdensome and costly for small businesses that may not have the accounting capabilities or resources to perform the reconciliation. They are also concerned it could lead to a wave of calls from confused merchants to their payment processors. The bill has been referred to the Ways and Means Committee, and a similar bill is expected to be introduced in the Senate.
The document discusses the ripple effects of the EU's General Data Protection Regulation (GDPR) in North America and analyzes upcoming data privacy laws like the California Consumer Privacy Act (CCPA) and proposed Consumer Data Protection Act (CDPA). It outlines key aspects of the GDPR, CCPA, and CDPA like their territorial scope, definitions of personal data, organizations and operations covered, individual rights, and penalties for noncompliance. While the CCPA goes into effect in 2020, the CDPA remains a draft bill. The document also notes challenges that laws like the CCPA face from large companies.
Federal law puts employers at risk of heavy penalties for data breaches involving employees' or customers' sensitive information. Identity theft costs financial institutions and businesses $67.5 billion annually, which consumers pay for through increased prices. The Fair and Accurate Credit Transactions Act regulates how companies must handle sensitive data and has resulted in severe penalties against companies whose data breaches exposed customers to identity theft risks. Companies can reduce their risks and legal liabilities by appointing a compliance officer, creating written identity theft policies, training employees, and offering credit monitoring to individuals affected by any data breach.
Credit cards 101: Making credit cards work for your hostelGoMio.com
This document provides information about a company that is a registered independent sales organization for credit card processors TransFirst in the US and Federated Payment Systems in Canada. It offers credit card processing services and comprehensive payment solutions, and also provides legal service plans for small businesses in the US and Canada. The company details the benefits of accepting credit cards, describes the credit card payment process, and discusses its technology and pricing structure options.
The document is an investor presentation for ID Watchdog, Inc., an identity theft protection and resolution services company. It provides key details about the company's market statistics and leadership team. ID Watchdog uses proprietary technology to monitor over 10,000 data sources to detect identity theft early and help repair damage. The management team has extensive experience in related fields such as payment processing, technology, and financial services.
Schedule of Services - high res - v1.0Lauren Tobin
Synectics Solutions provides data solutions and systems to help organizations harness the power of data across many industries. For over 20 years, they have built highly successful systems that create more profitable customer relationships, reduce risk, combat financial crime, and help organizations meet compliance requirements. They work closely with clients to create innovative, tailored solutions that meet their complex needs.
The document discusses the growing issue of identity theft and how it poses significant legal and financial risks for companies. It notes that identity theft has led to millions lost in credit and loans for lenders, and thousands of victims spending huge amounts of time and money fixing the issues. For a company, the costs of an identity theft incident involving customers could reach tens or even hundreds of millions of dollars, considering fines, lawsuits, and time spent by victims. The document stresses that companies need to take reasonable steps to protect personal information and implement identity theft prevention programs to help mitigate these risks.
Team RAMA has prepared a summary and synopsis of key announcements made by Finance Minister Mr.Arun Jaitely in the Union Budget 2017 recently. The attached document incorporates RAMA’s perspective about impact of the budget throughout Indian Economy and different Eco-Socio segments of the country.
It also covers a summary of major Tax changes – Direct and Indirect Taxes, proposed by the FM. Hope, the attached publication would be useful as a quick ready reference to the Union Budget 2017.
We would welcome, any suggestion / feedback if you have in this connection.
This document provides a marketing strategy for nonprofits using email and social media. It recommends setting goals and objectives that are specific and measurable. Campaigns should be run on key channels like email and social media to amplify messaging and drive traffic. Results should be measured by actions like clicks, downloads, donations. Tools like email marketing are effective because they allow branding, measurement, and response tracking across channels. Consistent posting 3-5 times per week on social media and monthly emails are suggested frequencies.
Este documento ofrece instrucciones para principiantes sobre cómo crear una cuenta en Twitter e incluye definiciones de términos comunes de Twitter como tuits, seguidores, retuitear y hashtags. Explica los pasos para completar un perfil personal, actualizar la información del perfil, buscar amigos y publicar tuits.
The document discusses an enterprise asset tracking solution called TraknProtect. It summarizes the magnitude of the problem by outlining statistics on lost and stolen laptops and portable devices. TraknProtect provides a real-time tracking solution using Bluetooth and GPS tags to monitor the location of valuable assets. The company aims to launch a pilot program in April 2015 and fully launch in Fall 2015 to address this billion dollar problem across various industry verticals like banks, law firms, and hospitals.
Este curso de 10 horas titulado "Manipulador de Alimentos. Alto Riesgo" prepara a las personas que trabajan con alimentos para obtener el carné de manipulador de alimentos de alto riesgo. El curso enseña sobre higiene alimentaria, contaminación de alimentos, manipulación higiénica y más. Al completar el curso exitosamente, los estudiantes reciben una titulación oficial acreditada por la UNESCO.
El resumen presenta información sobre la Asociación Regional de Exportadores de Lambayeque (AREX) en Perú. En su tercer aniversario, AREX ha logrado representatividad y posicionamiento a nivel nacional apoyando la innovación, investigación e inclusión social. Empresas asociadas a AREX recibieron premios por su desempeño exportador. AREX participó en un encuentro binacional de comercio e inversiones entre Perú y Ecuador para promover intercambio comercial entre PYMES de ambos países.
Este documento presenta las características generales del estilo arquitectónico barroco. Se origina en Italia en el siglo XVI y se expande por Europa entre 1600-1780. Se caracteriza por ser monumental, dinámico y con excesiva decoración escultórica y pictórica. Algunos ejemplos notables son la fachada de la iglesia de Gesú en Roma y la Plaza de San Pedro en el Vaticano diseñada por Bernini. El documento también describe las características del barroco en España, Italia y proporciona una bre
The document provides details about attractions that can be seen from a boat tour in Amsterdam, including its main canals (Prinsengracht, Keizersgratch and Herengracht), boat houses, ice bar, Bimhuis, Munttoren, Westerkerk, Anne Frank Museum, NEMO Museum, Willet-Holthuysen Museum, the seven bridges, and the skinny bridge (Magere Brug).
Este documento proporciona información sobre la ubicación y las instalaciones de una iglesia localizada en 65 Kingsbury St. en Waterbury, Connecticut, la cual se encuentra en la esquina de Kingsbury St. y North Elm St. y cuenta con un amplio estacionamiento privado, áreas designadas para recoger y dejar personas discapacitadas, rampas de acceso para sillas de ruedas, varios estacionamientos para discapacitados cerca de la entrada y un elevador para acceder a los diferentes niveles de la iglesia.
Zusammenarbeit schulischer und ausserschulischer JugendarbeitPetra Baumberger
Diese Präsentation, die anlässlich des deutschsprachigen Schulleitungssymposiums 2011 gezeigt wurde, zeigt auf:
- welche Stärken die schulische und die ausserschulische Jugendarbeit je haben,
- welches Potenzial in der Zusammenarbeit dieser beiden Bildungsorte liegt.
La responsabilidad de la banca y del sector financiero en la creación de la burbuja inmobiliaria. Transparencias que utilizó Carlos Sánchez Mato en la conferencia realizada en Bilbao el 3 de julio de 2014, organizada por el sindicato ELA: Vivienda en Hego Euskal Herria, situación y alternativas.
El estudio evaluó el aislamiento y selección de levaduras hiperproductoras de etanol a diferentes tiempos de fermentación de uvas en tres valles de Perú. Se recolectaron muestras de uva a los 12, 24 y 36 horas de fermentación, se aislaron 11 colonias de levaduras entre las 24 y 36 horas de los valles de Chao y Paiján. Diez de estas colonias mostraron mayor producción de etanol que la levadura de referencia Saccharomyces cerevisiae.
Este documento presenta el syllabus o plan de estudios para el curso de "Gestión Tecnológica" impartido en la Universidad Nacional del Callao. El curso dura 17 semanas y cubre temas como gestión de investigación y desarrollo tecnológico, vinculación universidad-empresa-sociedad, y gerencia de innovación tecnológica. Los estudiantes serán evaluados a través de exámenes parcial y final, así como un trabajo de investigación.
Este documento presenta el programa de fiestas de Mutilva del 17 al 21 de junio. Incluye el saludo del alcalde Manuel Romero Pardo, quien desea que sean unas fiestas de convivencia y participación para todos los vecinos. También incluye actividades programadas como exposiciones de carteles, atracciones de feria y conciertos, así como recomendaciones sobre el consumo responsable y el respeto durante los eventos.
El poema expresa el deseo apasionado del autor por el cuerpo y el amor de su pareja. Pide que lo arropen con su cuerpo para sentir el calor de su piel, el latido de su corazón y su sangre correr. El amor de su pareja lo llena de vida y juventud, haciendo que sienta la llama de la pasión correr por sus venas. Desea desnudar a su pareja para contemplar su belleza y amarla hasta el amanecer.
El documento describe los tipos y usos principales de plásticos. Explica que los plásticos son polímeros sintéticos que pueden moldearse y que se caracterizan por su alta resistencia y aislamiento térmico y eléctrico. Luego detalla los procesos de producción de plásticos y cómo se clasifican según su origen y comportamiento térmico. Finalmente, enumera los usos más comunes de plásticos como el PVC, polietileno, poliestireno y otros en aplicaciones como tuberías, empa
Este documento resume la historia de Volkswagen desde su fundación por Ferdinand Porsche en 1930 hasta la actualidad. Detalla cómo Porsche desarrolló el primer prototipo del Volkswagen Escarabajo con apoyo de Hitler y cómo la producción se reanudó después de la Segunda Guerra Mundial bajo la dirección de Heinrich Nordhoff, quien expandió la compañía a nivel mundial. El Escarabajo se convirtió en el automóvil más producido de la historia hasta que fue reemplazado por nuevos modelos como el Golf en la década de 1970.
José ignacio cabral cómo crear ideas millonariasPepe Cabral
El documento presenta una guía práctica para la creación y realización de ideas millonarias. Explica que todas las ideas, por locas que parezcan, pueden llegar a ser realidad si alguien se atreve a soñar y luchar por ellas. Instruye al lector a anotar todas sus ideas y creer que alguna podría valer millones, además de ofrecer consejos sobre cómo distinguir entre obsesionarse y creer en una idea, así como características que deben tener las ideas millonarias y el perfil de un idealista
BMR Advisors provides securitization services to originators and servicers throughout the securitization lifecycle including process review and infrastructure preparation, pool analysis, program dry runs, asset selection and flagging, program stabilization, and ongoing analytics and reporting. The firm assists clients in addressing requirements for flagging off assets, servicing, reporting, and ensures eligible assets meet criteria and concentration limits. BMR Advisors supports all stakeholders to implement operational and accounting manuals and resolve any issues.
Financial crimes compliance Brochure - BMR AdvisorsAbhishek Bali
BMR Advisors - Financial Crimes Compliance Services. These constitute - Anti-Money Laundering, Anti-Bribery Compliance, Fraud & Forensic Services and Data & Database Services. Their applicability is across countries, geographies and sectors,
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.
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.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management solutions to mid-large sized companies. Riskpro's services include fraud risk management, anti-corruption, whistleblowing programs, background screening, vendor screening, forensics services, and fraud risk analysis. It aims to provide quality advisory services typically offered by large firms at more affordable rates.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management services to mid-large sized companies, including governance, risk and compliance solutions. Riskpro's services include fraud risk management, anti-corruption, whistleblowing programs, background screening, vendor screening, forensics services, and internal risk controls. It aims to provide quality advisory services typically offered by large firms at more affordable rates.
Riskpro is an organization providing risk management consulting services through offices in major Indian cities. It aims to be the preferred provider of governance, risk, and compliance solutions to mid-large sized corporates and financial institutions in India. Riskpro offers a wide range of risk advisory services at competitive prices compared to large consulting firms. It has over 200 years of cumulative experience across its multidisciplinary team and provides high quality, timely services and deliverables to clients.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Services include advisory on governance, risk, compliance, Basel standards, enterprise risk assessment, fraud risk management, and more. Riskpro differentiates itself through its focus on risk management, experience of over 200 years, hybrid delivery model, and ability to take on large complex projects. It aims to be the preferred GRC solutions provider in India.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Services include governance, risk and compliance solutions. Riskpro differentiates itself by focusing exclusively on risk management and by having over 200 cumulative years of experience among its professionals. It offers a hybrid delivery model and can take on large, complex projects. Services include advisory on various types of risk like credit, market, operational, and regulatory compliance.
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ZIGRAM is a high impact organization which operates in the Data Asset space.
Our team is made up of professionals from varied domains like data science, technology, sales, financial services, research and business consulting.
Our aim is to deliver value to clients by Building and Managing Data Assets across use cases - thereby boosting revenues and reducing the cost of doing business, in a data driven world.
Grant Thornton Georgia provides accounting, auditing, tax, and advisory services. It is part of the Grant Thornton International network, which has over 40,000 staff in 725 offices across 130 countries. Grant Thornton Georgia focuses on delivering personalized client service and high-quality work, while also maintaining global standards through Grant Thornton International's quality control processes and methodology. The firm serves clients in various industries such as banking, energy, and manufacturing in Georgia and neighboring countries.
ZIGRAM is a high impact organization which operates in the Data Asset space.
Our team is made up of professionals from varied domains like data science, technology, sales, financial services, research and business consulting.
Our aim is to deliver value to clients by Building and Managing Data Assets across use cases - thereby boosting revenues and reducing the cost of doing business, in a data driven world.
Fortify Your Enterprise with IBM Smarter Counter-Fraud SolutionsPerficient, Inc.
Organizations lose an estimated five percent of annual revenues to fraud, totaling nearly $1 trillion in the U.S. alone. Cyber criminals are more organized and better equipped than ever, and continue to evolve their strategies in order to undermine even the strongest protections.
We continue to hear about major security breaches across all industries, but what is being done to fix the problem? There must be a tight interlock between risk, security, fraud and financial crimes management. Current solutions are proving inadequate as point solutions and a corporate silo mentality directly contribute to the risk of fraudulent activities going undetected.
Our webinar covered:
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Riskpro provides risk management advisory and consulting services. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. It aims to provide integrated risk management services and be a preferred provider of governance, risk, and compliance solutions. It offers quality advisory services at competitive prices compared to large firms. Its main focus is risk management, with over 200 cumulative years of experience. Services include risk assessment, IT risk advisory, operational risk management, training, and recruitment.
Riskpro provides risk management advisory and consulting services. It has offices in major Indian cities and alliances in other cities. Riskpro is managed by experienced professionals and aims to be the preferred provider of governance, risk, and compliance (GRC) solutions. It offers services including Basel II/III advisory, corporate risk assessment, IT risk advisory, operational risk reviews, and training. Riskpro works with clients in banking, insurance, corporate, IT, and other sectors.
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BMR advisors - Risk & Advisory Services
1. BMR Advisors
Page 1
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
BMR Advisors
Risk & Advisory Services | Introduction
2. BMR Advisors
Page 2
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
BMR Advisors
One
Microsoft
Tax & Advisory
Risk & Advisory
Mergers & Acquisition
Legal Support
Deliveredin 40+
countries 7 Locations
USA
Largestclientbase
3 Centersof Excellence AlliancePartners 40+ Partners
Global Delivery Advantage
600+
Employees
Experts &
experienced
consultants
750+ clients
engaged
Tier 1
Ranked Tier 1 in ITR’s
World Tax 2014 guide
to the world’s leading
tax firms
250+
Fortune 1000 clients
served
Right-Shoring
Choice of on-ground &
offshore
BMR was founded
in 2004 by a
group of former
Arthur Andersen
and EY partners.
We are now
recognized as one
of the top 5 firms
in India
Chartered Accountants,
MBAs, CPAs, ACAMS, ACL
Specialists, SAP
Specialists, CISA, CCISPL
and CFE
Ranked as a leading tax law
firm by The Legal 500, Asia-
Pacific Guide 2013
2+ million hours
delivered to date
Rated as a Great Place to Work
in India
Extensive engagements in
AML, KYC and Analytics for
Global Clients
Industry Focus
Energy, Financial
Services, Retail
Technology, Media,
Communications,
Infrastructure, Real
Estate & Japanese
Business Group Rated third most active transaction advisor in India by
VCCedge League Table for FY2013
40%
professionals
abovemanager
level
About BMR
3. BMR Advisors
Page 3
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
Our Services
Risk & Advisory
• Process &
Performance
Improvement
• Risk & Control
• Due Diligence
• Analytics
• AML & Financial
Compliance
Direct Tax
•Transfer Pricing
•Tax Litigation
•Transaction Tax/
Restructuring
•Corporate &
International Tax
•Expatriate Tax
•Tax Policy & Advocacy
•Tax Outsourcing &
Compliance Services
Indirect Tax
• Advisory
• Compliance
• Litigation
M&A
• Corporate Finance
• Transaction
Support
• Transaction Tax/
Restructuring
• M&A Legal
Legal Support
• M&A Support
• Direct Tax Litigation
• Indirect Tax
Litigation
• Advocacy
• Documentation
Japanese
Business Group
Retail Energy
Financial
Markets
Technology Media Real EstateManufacturing
Process Financial Legal Structuring Tax
CompetenceServiceLinesIndustry
Our Services
4. BMR Advisors
Page 4
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
Strategic Partnerships & Recognitions
Ranked second Most
Active Transaction
Advisor (Private Equity)
by Venture Intelligence
League Table for Q1
2011
Rated as a Great Place
to Work in India, 2010
Great Place to Work ®
Institute
Rated Tier 1 Tax
Transactional Firm for fifth
consecutive year by
International Tax Review’s
online poll, 2012
BMR ranked sixth (by
deal count) in Thomson
Reuters Mid-Market
Insight, Jan-Sep 2012
Rated third most active
transaction advisor by
Venture Intelligence
League Table for the first
half of 2012
BMR Legal Ranked
among the top Indian
legal tax firms by the
Chambers and Partners
in the Asia-Pacific Guide
2012
Rated Tier 1 Tax
Transactional Firm for
sixth consecutive year by
International Tax Review’s
online poll, 2013
BMR Advisors ranked third
leading financial advisor in
India for the year 2012 by
Thomson Reuters Mid-
Market survey
BMR Advisors rated as
Number One transaction
advisor by VC Edge for the
year ending 2012
BMR Legal ranked as a
leading tax law firm by
The Legal 500, Asia-
Pacific Guide 2013
Ranked as a Tier 1
Firm in India,
International Tax
Review, World Tax
Survey 2009
2009 2010 2011 2012 2013
Ranked Tier 1 in ITR’s
World Tax 2014 guide
to the world’s leading
tax firms
2014
BMR Alliance Partners
Strategic Partnerships
2015
Ranked Tier 2 in ITR’s
World Transfer Pricing
2014 guide
Most Active transaction
advisor for Private
Equity and M&A by
Venture Intelligence
Ranked Tier 1 in ITR’s
World Tax 2015 guide
to the world’s leading
tax firms, 8th year in a
row
Ranked Tier 2 in ITR’s
World Transfer Pricing
2015 guide
BMR And Community
The firm has a strong commitment to community service. As much as client service, we endeavor to fulfil our social responsibility under the
aegis of BMR Foundation. Through our ‘Go Green Initiative’, we adopt environment-friendly practices at our workplace. We actively support
initiatives such as SOS Children’s Villages of India, Indian Red Cross Society and MillionTreesGurgaon.
5. BMR Advisors
Page 5
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
Our Clients
Accenture
ABN AMRO Bank
ADM Capital
AIG
Alstom
Apple Computers
American Express
Assa Abloy
Avaya
Barclays
Bank of America
BD
BEA Systems
BHP Billiton
BNP Paribas
Blackstone
Brightpoint
British Gas
Canon
Carlyle
Citigroup
Continental Airlines
Chevron
Cisco Systems
Credit Suisse
Deutsche Bank
Daikin
Enfield
ExxonMobil
Fidelity
General Motors
Goldman Sachs
GSK
HP
HSBC
IBM
Intel
Itochu Corporation
JP Morgan Chase
Kodak
Levi Strauss
Lehman Brothers
Lazard
McKinsey & Co.
Mitsubishi
Morgan Stanley
Merrill Lynch
NCR Corporation
Nokia
Novo Nordisk
NM Rothschild
New Silk Route
NVP
Olympus Capital
Premier Oil
Pepsi
Perot Systems
Petronas
PNB Metlife
Reuters
Royal Bank of Scotland
Regulatory Data Corp
Samsung
Sanyo
Schlumberger
Shell
Sony
Star TV
State Street
Sumitomo Corporation
Sumitomo Mitsui Bank
Suzuki
Temasek
Texas Instruments
Templeton
Thomson
Warburg Pincus
UBS
Xerox
Yum!
Our Clients
6. BMR Advisors
Page 6
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
Risk & Advisory | Key Services
Anti-money Laundering
Sanctions Compliance
FCPA / UK Bribery Act
Risk
&
Advisory
Analytics
Process Development & Optimisation
BPM / SOP Implementation
Post-Merger Process Integration
Securitization Analytics
Audit Analytics & CCM
Compliance Analytics
Risk & Control Assessment
Internal Audit
Fraud Review
IT Control Assessment & Security Review
Financial & Tax Due Diligence
Business Analysis
Forensic / External Diligence
Risk & Advisory Services
7. BMR Advisors
Page 7
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
New technologies and the evolution of criminal activity
has led to the development of sophisticated methods
to launder the proceeds of crime.
Our Offerings
AML Compliance Setup
Transaction Monitoring
Enhanced Due Diligence
Sanctions Compliance
Rogue Websites Monitoring
Screening Services
FATCA Compliance
Coverage
Experience with two top Wall-Street banks covering
over 240 jurisdictions, with 25+ countries delivered on
ground. 30+ language capabilities and regulatory
know-how on BSA and Patriot Act.
Users
Banks, NBFCs, Payment Services, Financial Services,
Investment Banks, Online Transaction Gateways
AML Compliance Setup
Transaction Monitoring
Enhanced Due Diligence
Sanctions Compliance
Rogue Websites Monitoring
Screening Services
FATCA Compliance
Ensuring adherence to organizational, regulatory and relevant KYC/AML norms
for customers/third parties including remediation, audit and process setup
Identify suspicious activities, review controls and utilize analytics capabilities to
assist clients to optimize their thresholds on alert monitoring
Research based Due Diligence Reports based on updated legal, sanctions,
media, registration information etc. created by an experience team of experts
Setup, Test & Execution of processes for Clients/Customers/ Third Parties
against Local, National, International and other Sanctions Lists
Monitoring rogue websites which may be involved in money laundering, fraud,
counterfeit, malware, illegitimate & content theft
Regulatory, Operational, Financial & Reputational risks covered by red flag
identification based on defined rules, requirements and scope of coverage
Identification, classification, calculation, withholding and reporting, account
remediation, designing & testing of documentation, withholding & reporting
Anti-Money Laundering
Anti-Money Laundering
8. BMR Advisors
Page 8
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
Under the FCPA, UKBA & other global Anti-Bribery laws,
instances of Bribery have triggered intense regulatory
investigations resulting in extensive fines on
corporations.
Our Offerings
Third Party/Vendor Due Diligence
Anti-Bribery Analytics
Enhanced Due Diligence
Red-Flag Monitoring
PEP Screening
Linkage Analysis
Coverage
Analytics key driver for case monitoring across regions.
Large vendor diligences in Africa and APAC. Number of
engagements on implementing & fortifying existing
ABC mechanisms and processes.
Users
Organizations with extensive Supplier/Vendor Network,
Supply Chains, Geographical Spread, Oil & Gas,
Medical Devices, Pharmaceutical, Manufacturing &
Infrastructure.
Third Party/Vendor Due Diligence
Anti-Bribery Analytics
Enhanced Due Diligence
Red-Flag Monitoring
PEP Screening
Linkage Analysis
Preliminary, Empanelment & Renewal stage Due Diligence of Third Parties,
Business Partners & Vendors based on perceived risk levels & defined scope
Leveraging Analytics to identify red flag transactions, processes & relationships
where bribery violations are possible
Research based Due Diligence Reports based on updated legal, sanctions,
media, registration etc information created by an experienced team of experts
Continuous & Periodic monitoring of media, legal, reputation, regulatory,
shareholding & PEP red flags by leveraging research & technology capabilities
Screening of Third Parties, Entities, Individuals, Clients etc to establish direct or
indirect relationships to defined levels of Politically Exposed Persons (PEPs)
Assessing linkages of Third Parties, Entities, Vendors & Business Partners
among themselves or employees/management/PEPs to indicate bribery issues
Anti-Bribery Compliance
Anti-Bribery Compliance
9. BMR Advisors
Page 9
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
The recent spike organizational activity and economic
growth has also led to the uncovering of a number of
fraud and nefarious activities by employees or
stakeholders within an organization. There is a new-
found need to identify and assess the source of these
issues to safeguard shareholder value.
Our Offerings
Fraud Assessment & Investigation
Forensic Accounting
Competitive Intelligence
Litigation Support/Asset Tracking
Data & Audit Analytics
Regulatory Risk & Market Entry Analysis
Coverage
Over 400 Diligences & Forensic Investigations carried
out across Industries and jurisdictions by leveraging
best in class methodologies, technology & tools.
Users
Organizations who suspect issues or have evidenced
fraudulent activities and are trying to rectify systems,
processors while building the requisite evidence and
methodology in a discreet manner
Fraud Assessment & Investigation
Forensic Accounting
Competitive Intelligence
Litigation Support/Asset Tracking
Data & Audit Analytics
Investigation of willful misconduct on the part of employees/management/third
parties etc with actionable intelligence, evidence and gap identification
Identify financial irregularities in books and records, Systematic review of
accounting systems, internal controls, detect Cyber intrusion & data loss
Develop internal & external intelligence related to the competition and their
possible actions during competitive bidding
Asset identification, Collection and preparation of evidence, Expert witness ad
affidavits &Testing of counterparty claims and evidence
Assessing linkages of Third Parties, Entities, Vendors & Business Partners
among themselves or employees/management/PEPs to indicate bribery issues
Forensic Investigation
Regulatory Risk & Market Entry Analysis
Assessment of various regulatory and related risks that the entity may be
exposed to on Market Entry and the possible effects on Business Assumptions
Forensic Investigation
10. BMR Advisors
Page 10
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
The new found energy in the PE and M&A market has
led to a spurt of new acquisitions while the need for
inorganic growth has led to a number of organizations
making strategic investments. Such critical decisions
need to be backed with sound Due Diligence exercises
to determine & assess the underlying value.
Our Offerings
Financial Due Diligence
Tax Due Diligence
Business Analysis
Coverage
Over 400 Diligences & Forensic Investigations carried
out across Industries and jurisdictions by leveraging
best in class methodologies, technology & tools.
Users
Organizations who are looking at high-value targets as
either Investors i.e. PE/VC or as strategic investors,
especially in developing & unstructured markets
Financial Due Diligence
Tax Due Diligence
Business Analysis
Due Diligence on the Financials of an organizations with comprehensive &
holistic coverage of various cost & revenue components to determine issues
Due Diligence on various applicable taxation types, advances, arrears, non-
payments, punitive fines and any possible liabilities for the future
An assessment and thorough analysis of the fundamentals of the business,
revenue streams, cost structures and potential issues & concerns
Due Diligence
Due Diligence
11. BMR Advisors
Page 11
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
The growing complexity, geographic spread and
dependency on Supply Chains has led to multiple risks
emanating due to the actions of either business
partners or market & environmental developments
beyond organizational control.
Our Offerings
Supplier/Vendor Due Diligence
Business Partner Due Diligence
Supply Chain Red Flag Monitoring
Financial & Business Stability
Social Listening for Risk
Coverage
Multiple Due Diligence & Risk Monitoring projects
undertaken on Customers & Business Partners of
clients across markets & geographies.
Users
Organizations with diverse and extensive geographic,
industry and markets spread across the globe. Energy,
Oil & Gas, Manufacturing, Chemicals, Consumer
Durables, Electronics, Engineering etc.
Supplier/Vendor Due Diligence
Business Partner Due Diligence
Supply Chain Red Flag Monitoring
Financial & Business Stability
Social Listening for Risk
Holistic Due Diligence of Global Supplier/Vendor base to create a
comprehensive & comparative scorecard on defined risk & business parameters
Holistic Due Diligence of Business Partners, Dealer/Distributor base to create a
comprehensive & comparative scorecard on defined risk & business parameters
Continuous Red Flag monitoring related to global geographies, markets,
regulations, business partners, clients, outlier events, risk & related scenarios
Assessing the Financial & Business Stability of a Third Party at Empanelment or
Renewal stage with coverage of both financial & non-financial parameters
Monitoring of Social Media, Blogs, Forums and other unstructured information
sources to indicate and assess probable red flag areas across supply chains
Supply Chain
Supply Chain
12. BMR Advisors
Page 12
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
Today’s organizations are generating data in great
quantities and hold answers about their performance
and future results. While business performance has
been a key output of analytics, we extensively use this
capability to highlight and evaluate potential risks.
Our Offerings
Securitization Analytics
Fraud Assessment Analytics
Anti Bribery (FCPA)
Process Analytics
Collections & Recovery
Transaction Monitoring
Coverage
Demonstrated ability to develop complex models using
SAS, Access and ACL. High volumes of data handled
from SAP/Oracle systems across jurisdictions, using
bank of case situations.
Users
Insurance & Investment Banks, Financial Institutions,
Ecommerce, Retail, Pharmaceutical & Manufacturing.
Securitization Analytics
Fraud Assessment Analytics
Anti-Bribery (FCPA)
Process Analytics
Collections & Recovery
Transaction Monitoring
Insights & monitoring of securitization portfolio participation, performance
analytics, cash flow projections, prepayments & delinquency analysis
Preventive & detective fraud assessment on the basis of monitoring of defined
red flags, thresholds, scenarios & procedures for an organization
Assessing & monitoring focus areas like vendor payments, sales, Manual JE
testing etc. that may impact transaction related to FCPA compliance
Performing analytics on transactions to ensure adherence process & procedures
based on required metrics and as defined management expectations
Monitoring the efficiency of the Collections & Recovery process & team for a
financial institution with varied product, market & geographic spread
Real Time, Differed or Period Transaction Monitoring to identify process breach,
red flag items & non-adherence to policy guideline
Analytics for Risk
Analytics for Risk
13. BMR Advisors
Page 13
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
A number of organizations are faced with the daunting
task of developing, defining and maintaining
databases of customers, contacts, outside information
or as an essential component of their services.
Our Offerings
Database Setup & Development
Data Building – Online Sources
Data Building – Offline Sources
Database Remediation
Testing & Validation
Database Maintenance
Coverage
We define database requirements from the ground u
using holistic lens to ensure that the end product is
aligned to the goals of our clients. We extensively
leverage research and analytical skill sets along with
the requisite technologies to make this happen
Users
Financial Institutions, Online Companies, Ecommerce,
Aggregators, New & Information Providers &
organizations looking at creating Data Assets
Database Setup & Development
Data Building – Online Sources
Data Building – Offline Sources
Database Remediation
Testing & Validation
Database Maintenance
Setup & Development of a database as a ‘Data Asset’ for the client based on
agreed specifications, structure and architecture along with rules & interlinkages
Buildup of defined database & requisite fields based on verified, validated and
selective data sources which are online
Buildup of defined database & requisite fields based on verified, validated and
selective data sources which are offline (along with identification)
Remediation of the records, fields, architecture and rules of a database based
on the desired or required evolve state of a database
Testing & validation of a live or architecture stage database to determine
possible scaling, definition and entry issues
Maintenance of data along with updated entries, developments and required
structured to keep the information live
Database & Data Services
Database & Data Services
14. BMR Advisors
Page 14
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
Post flag-off, continuous performance monitoring of
the underlying assets is imperative to ensure smooth
functioning of the deal
Our Offerings
Deal Performance Analysis
Cash Flow Projections
Pool Analytics
Monitor events and triggers
Review data and reports
Coverage
Developed various analytical models including Cash
Flow Forecasting model with Scenario Analysis
leveraging tools like SAS, MS Access and MS Excel to
analyze the portfolio performance on a continuous
basis
Users
Institutional Investors, Arrangers, Book-runners and
Financial Institutions
Deal Performance Analysis
Cash Flow Projections
Pool Analytics
Review data and reports
Monitor events and triggers
Perform various deal related analysis on a periodic basis including yield analysis,
scenario analysis, tenor bucketing, seasoning, need-based analytics, etc.
Prepare cash flow forecast with scenario analysis based on LIBOR rate,
delinquency, default and pre-payment rate, etc.
Report country exposure, industry exposure, product concentration, weighted
average yield, ratings, remaining tenor, original tenor and seasoning of the pool
Review the data and reports provided by other stakeholders including program
administrators, servicers and originators
Monitor events and triggers as per deal including negative excess spread,
breach of any eligibility criteria and concentration limits
Securitization Services
Securitization Services
15. BMR Advisors
Page 15
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
Organizations today face a wide variety of regulatory,
fraud & internal control risks, although not all are
equal in the amount of exposures they create. These
result in enormous, unexpected effort and cost
Our Offerings
Concurrent Audit
Internal Audit
Process & SOP Development
Audit Analytics & CCM
Process Diagnostics
Risk & Control Assessment
Process Assessment & Optimization
Coverage
By combining our core strengths in regulatory
knowledge, business processes, finance and IT with
deep specialisation in varied sectors, we are uniquely
positioned to offer best-in-market services
Users
Risk, Compliance, Audit, Finance & Fraud leaders in
the Multi-Nationals, Rapidly Scaling organizations and
‘Risk Aware’ Companies.
Concurrent Audit
Internal Audit
Process & SOP Development
Audit Analytics & CCM
Process Diagnostics
Risk & Control Assessment
Process Assessment & Optimization
Customized concurrent audit services for Employee Reward & Recognition,
Commission and Accounts Payable processes
Diagnostic reviews of the overall internal audit function has led to creating an
improved Risk Management framework within the clients business operations
Development of SOPs, Processes, Systems and related mechanisms to ensure
seamless activities and business exercises on required lines.
Strategic tests in program procedures to monitor the effectiveness of pre-
defined procedures and development of standard information templates
Execute a comprehensive and defined Diagnostic Program to understand various
current and latent issues, concerns and gaps in the underlying process(es)
Identify and prepare a repository of risks relevant to the business to assist
management in ensuring streamlined processes
Compliance process design & implementation, SOP alignment, process
centralization/migration & development of reporting structures
Process Offerings
Process Offerings
16. BMR Advisors
Page 16
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
Anti-Money Laundering Anti-Bribery Compliance
Snapshot | Our Work
Set-up & Operationalization of
the Global KYC CoE
• Addressed the identified anti-
money laundering compliance
deficiencies that affected a Global
Top 3 bank
• Successfully managed the entire
back-end for 229 jurisdictions and
performed customer due
diligences for 225,000 corporate
customers
• This was done over several years,
also took OCC examiners through
the CoE process
KYC Remediation & Renewals
• Operating out of the Wall-Street
bank’s India premises, our team
worked on KYC remediation of the
bank’s clients for the Corporate
and Investment Banking business
• This involved assessing customer
due diligence (CDD) procedures,
risk scoring, gap analysis and then
remediate/refresh
• The team liaised with the Bank’s
RMs across global locations to
ensure readiness for a regulatory
review
Anti-Corruption Directory for
UNODC
• Developed a comprehensive
database of Central and State
Government departments and
officials
• Exhaustive database of detailed
profiles of 10,000 officials
• Easy to use web platform for
managing the directory of 10,000
Central / State officials
• Weekly and monthly updates on
changes observed in country
specific political events
Development of a global PEP
repository covering
• Close to 1 million PEPs
• Across 200+ countries/ territories
• Expertise around Languages
• One of the largest and most
comprehensive PEP Databases
• Over 150+ professionals
contributed to the development
• Used by Bank & Financial Services
Organizations Globally
• Comprehensive Database
development rules and
methodologies created
Transaction Monitoring
Optimization
• Assisted the client in optimizing
their automatic transaction
monitoring thresholds
• Established effective AML alert
disambiguation processes using
KYC information and customer
transaction history
• Reduced false positives and
helped in identification of
suspicious relationships and
beneficial ownerships
Due Diligence on 15K
Correspondent Banks
• Due diligence based on the global
FATF anti-money laundering (AML)
requirements and the Wolfsberg
Principles
• Researched ownership structures,
management details, regulatory
status, correspondent banking
certifications
• Exhaustive database aggregating
data from multiple sources such
government regulatory bodies,
stock exchanges etc
Anti-corruption Policy
Framework
• Conducted a high level risk
assessment to understand the
potential exposure areas of
Company’s business operations
• Gap analysis between existing
anti-bribery policies & the results
• Strengthened procedures around
identified high risk exposure areas
• Enhanced corporate policies
setting forth specific due diligence
and documentation requirements
for relationships with foreign
officials and third party agents
Baseline FCPA compliance
review for US Multinational
• Conducted an analysis of
transactional activity included in
the company’s books and records,
in order to identify, any anomalies,
that may have indicated
unexplained payments or bid
manipulation
• Evaluated the adequacy of internal
controls that existed around the in-
scope review areas
• Formulated a remediation action
plan to plug-in the identified
internal control lapses
Snapshot | Our Work
17. BMR Advisors
Page 17
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
Forensic
Snapshot | Our Work
Supply Chain
JV of leader in the energy
sector & Indian Promoter
Management received an
anonymous letter regarding
Questionable transactions by
Indian promoters
Interest of foreign partners limited
to monthly MIS and equity infusion
Inadequate background checks on
the promoter before Investment
Detailed transaction analysis and
employee surveys
Determined the key fraud indictors
around Procurement, Inventory
and accounting
Established fraud by Promoters
Leader in the organized
market for kids apparel
Allegations of financial
mismanagement
Conducted process walkthroughs
and detailed discussion
Analyzed critical cost components
to establish their completeness,
accuracy and authenticity
Conducted sales and inventory
analysis
Identified compromised control
checks, inflated sales figures
Established over/under valuation
in the Balance Sheet &
manipulation of accounts
Supply Chain Efficiency
upgrade for Cement Major
• Leading cement manufacturer in
India with 4 plants needed to
address its supply chain with
respect to timely delivery of stock
to customer and any cost saving
opportunity in current process
• Identified the robustness of the
existing controls and cost saving
opportunity
• Exercise led to major cost savings,
reduced manpower costs, process
efficiency & route optimization
Vendor Due Diligence for
Global Multilateral Agency
• Client wanted us to execute a due
diligence of a Technical Assistance
Supplier as per established global
norms
• Aim was to ensure that allocated
funds were being utilized as
intended and properly accounted
for.
• This comprised of auditing
corporate governance norms,
adherence to sub-contracting
terms, monitoring of management,
fraud review and audit
Indian bank faced with
whistleblower allegations
Several whistleblower complaints
against a senior executive
Quantified the loss suffered as a
result of the corrupt practices
Conducted discreet and overt
interviews of current and former
employees of the bank
Analyzed over 10 suspicious
procurement transactions
Identified the corrupt business
practices with certain vendors
Established the modus operandi of
received kickbacks
Fraud committed by Traders
Entities acting in concert along
with a clutch of trading outfits
Funding for the procurement was
being routed through C&F agents
Quantities procured were
transferred to one entity to control
the stock position in the market
Established the relationships
between the buying clients, selling
clients, agents
Established the source of funding
of the related entities
Verified Background, general
reputation and track records
Vendor Management &
Payment Monitoring
• Our Client wanted to monitor and
identify vendors with possible
FCPA based red flags
• Analytics based tools and ITGC
Review carried out extensively
• Extensive analysis carried out on
Vendor Payment, Sales orders,
contracts, Travel & Expenses and
CPI/Tax Haven related checks
• Multiple red flags identified and
processed for further action by the
Client’s Compliance team
Restaurant Chain Procurement
& Inventory Review
• Chain with over 100 outlets,
wanted to address procurement &
inventory management to
maximize efficiency
• Performed various analytics like
stock outs, rate differentials,
variance in consumption, list of
unauthorized discounts etc
• Key impacts of saving of 22% on
procurement and 66% of EBITDA
• Efficiently automated data access
and design effective, high-value
analytics
Snapshot | Our Work
18. BMR Advisors
Page 18
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
Snapshot | Our Work
Efficiency Diagnostics for one
of the Top 10 Infocom company
• Assisted in the development and
implementation of a strategy to
improve subscriber profiles and
paying patterns
• Conducted in-depth analysis of
business performance data and
process designs to identify gaps –
this resulted in significant
improvement in collections
• Adopted the RACI (Responsibility,
Accountability, Consult and Inform)
model to assess employee
empowerment
Security risk & IT Review and
Advisory | SOX
• Conducted IT diagnostic review of
entire wireless business support
system including application and
interface controls, data integrity,
production support & system
performance review and software
development life cycle process
• Conducted IT General Controls
review
• Documentation for SOX
compliance
Revenue Assurance Review
and Dashboard
• Identified and quantified revenue
leakages through data analytics by
conducting root cause analysis for
identified risks and firming up
action plans and Implementation
support
• Developed a root cause database
for intuitive exception resolution
• Automated key RA reconciliations
• Designed RA dashboards which
enabled the RA team to focus on
exceptions
Process Improvement
• Detailed Review of Finance, Admin
& HR functions at the company’s
captive IT BPO operation
• Particular focus on integration of
processes and controls with the
parent company in Europe
• Developed a proposal of RA
organizational structure, defining
roles and responsibilities and
recommending an implementation
roadmap
Process Offerings Analytics for Risk Management
FCPA based Analytics Project
for Global Automation Leader
• Understood the companies
operations and processes and
identified transactions with
potential red flags
• Performed over 100 major
analytics as per the regulations
Scope of testing included
• Vendor Management &
Payment
• Sales
• Finance
• CPI & Tax Havens
Global securitization
monitoring
• The client is a SPV of two global
banks who have their assets
securitized for weekly
replenishments.
• Significant complexity with first-of-
its-kind features developed into a
model, covering 24+ jurisdictions
and multiple industries,
• Our work involves monitoring each
asset coming into the program, the
overall performance and
determining any breaches in
program terms.
Investment Restructuring &
Implementation
• A leading PE Fund wanted an
efficient fund structure to solicit
investments from overseas and
domestically
• Developed a suitable investment
structure meeting the objectives
• Undertook a jurisdiction analysis
• Developed the onshore fund
model, as per amended tax regime
• De-pooled investments made
through the current investment
structure
Risk Monitoring of Rewards &
Referrals Program
• The Client, a Global Insurance
company, wanted us to identify
errors and automate the monthly
payouts of 120 incentives/
rewards schemes
• We conducted a detailed review of
sale incentive schemes and the
underlying policy level data
• Collated and mined multiple
databases, to develop a
sophisticated risk-based
monitoring framework, using ACL
and MS Access
Snapshot | Our Work
19. BMR Advisors
Page 19
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
The BMR Value Proposition
Global
Effective
Project Management
Flexible Delivery Mechanism
Thought Leadership
Extensive experience working with global institutions and an understanding and
knowledge of relevant regulations, systems, databases involved in these large-scale,
multi-location projects.
Our team comprises professionals with experience in the Big-Four as well as leading
banks and are based out of India. This One-Global Team has led to significant cost
benefits for our Clients.
High level of engagement of the senior team, with complete focus on problem
definition, solution development and its implementation.
We have developed a flexible operational model, that caters to Client needs with
complete data confidentiality/integrity along with effective coordination and project
management. These include on-ground and in-premises models.
An extensive emphasis on building knowledge of trends, regulations, processes and
technology ensures that the team develops & executes pioneering & best-in-class
engagements for Clients globally.
BMR Value Proposition
20. BMR Advisors
Page 20
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
The BMR Leadership
Rohit Berry
Partner & Practice Head
Mergers & Acquisitions
Bobby Parikh
Partner & Chief Mentor
Mukesh Butani
Managing Partner, BMR
Legal and Non-executive
Chairman
Rajeev Dimri
Partner & Practice Head
Indirect Tax
Sanjay Mehta
Partner & Practice Head
Risk & Advisory Services
Gokul Chaudhri
Partner & Practice Head
Direct Tax
With over 25 years of experience, Bobby has advised a number of private equity investors, banking groups, investment banks,
brokerage houses, fund managers and other financial services firms in establishing operations in India, mergers & acquisitions, and
in developing structured financial products, providing tax and business advisory and tax reporting services. He has worked with
Indian and multinational businesses, in interpreting the implications of the deregulation and changes to India’s policy framework.
With a specialization in corporate international tax and transfer pricing, Mukesh has over 30 years’ experience in advising Fortune
500 multinationals and Indian business houses on a wide range of matters relating to FDI policy, entry strategy, business re-
organisations, cross-border tax structuring, tax controversy and regulatory policy across a range of sectors. He is a member of Tax
Bureau of OECD- BIAC, Permanent Scientific Committee of IFA and Vice Chairman of Taxation Commission of ICC.
Over 28 years of experience in assurance and business process risk consulting and financial diligence. Worked with multinationals,
Indian business houses and private equity funds across a range of industries. Sanjay has been providing financial, business diligence
and forensic / fraud investigation services to PE funds, banks and corporates. He provides thought leadership in the areas of
Enterprise Risk Management and Corporate Governance to organizations in various industries.
Over 25 years of experience in tax matters and structuring cross-border transactions for goods and services covering a range of
indirect tax issues. Rajeev has extensive experience in advising multinational and domestic companies across a range of industries
in the area of customs and other in-country indirect taxes. He has worked closely with the central & state governments of India,
leading multi-disciplinary teams on projects to define and implement new legislation covering all manner of indirect taxes.
With a specialization in originating, structuring and implementing cross border and domestic transactions, Rohit has over 21 years of
experience in advising Fortune 500 multinationals and Indian business houses in complex M&A matters. He is recognized as having
the most active experience, spanning two decades, in advising Japanese companies in establishing, diversifying and consolidating
their presence in India, across sectors and with particular focus on the automobile and chemicals industry.
Gokul has over 23 years of professional service experience which includes significant engagements for domestic and international
clients, including multi-billion dollar cross border transactions, privatization initiatives and project advisory for large infrastructure
assets. In addition, he has extensive experience in structuring and presenting (possibly over 400 in number) in-bound foreign
investment proposals to the Government of India.BMR Leadership
21. BMR Advisors
Page 21
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
Risk & Advisory Partners
Sanjay Mehta
Partner & Head of Risk &
Advisory Services
sanjay.mehta@bmradvisors.com
SANJAY MEHTA is a Partner with the firm, leading the Risk and Business Advisory practice. With over 30 years of experience of
advising large Indian and multinational corporations – of which he spent nearly 15 years with Arthur Andersen, and a further 3
years with Ernst & Young. He became a partner in Andersen in 1995, and subsequently became Audit Head and national leader for
the Business Risk Consulting Practice. Sanjay contributed to Andersen’s success by leading several pioneering initiatives in the US,
Europe, Africa and the Middle East. Most Significantly, he led the Telecom practice for Arthur Andersen & EY for the APAC region.
Sanjay is currently the Firm’s leader for Due Diligence assignments, spanning a number of industry sector. His experience in
financial statements, business process reviews, due diligences, performance measurement work, revenue enhancement
techniques, cost reduction and work practices review, reengineering and strategic consulting helps him provide clients with
practical business advice.
Sarabjeet Singh
Partner
Risk & Advisory Services
sarabjeet.singh@bmradvisors.com
SARABJEET SINGH is a Partner in the Risk and Advisory Services practice at BMR and is an expert in the Banking and Financial
Compliances and Utilities Finance Systems, having spent over 9 years working on State Electricity Board clients. Prior to joining
BMR in 2006, he worked for nine years at Arthur Andersen and a further 3 years at Ernst & Young. He has over 21 years’
professional experience, delivering a wide range of services in accounting, due diligence reviews, internal audit, financial reporting
processes, solution development and analytics.
Sarabjeet has also been primarily involved in assurance reviews and audits of large multi-location clients, formulating and
implementing financial accounting packages, policies and practices, operational and financial controls review and financial
systems related fraud investigations. He has extensive experience in AML/KYC matters across geographies and has implemented
global AML/KYC solutions for large financial institutions and multinational banks.
Partner with extensive consulting experience in Anti-Bribery, Analytics & Process
Partner and head of Risk Advisory practice with noted leadership in Telecom at the APAC level
BMR Leadership
22. BMR Advisors
Page 22
About BMR
Our Services
Our Clients
Risk & Advisory Services
Anti-Money Laundering
Anti-Bribery Compliance
Forensic Investigation
Supply Chain
BMR Value Proposition
BMR Leadership
The Team
Strategic Partnerships
Analytics for Risk
Securitization Services
Process Offerings
Snapshot | Our Work
Database & Data Services
Due Diligence
The Team
Shikha Kapur
Director
Risk & Advisory Services
Aditya Mohan Nigam
Director
Risk & Advisory Services
Harkishan Bhatia
Director
Risk & Advisory Services
Meeta Chopra
Associate Director
Risk & Advisory Services
He has over 12 years of experience in process advisory and risk consulting. Harkishan has a diversified experience covering a range
of assignments including SOX 404 compliance, Risk assessment reviews, Process reviews, ERP Reviews, SOP documentation and
implementation and Internal Audits across industries including Retail, IT Software, Hospitality, Electronics, Media, Automobiles,
Finance, Industrial manufacturing and FMCG.
Over 10 years of experience in transaction support & risk consulting. Aditya has conducted buy side and sell side due diligence
review projects for both strategic investors and private equity funds. He has extensive experience of working with private equity funds
based in India and executed projects in the hospitality, manufacturing, NBFCs, IT & ITES, media, power, logistics, construction, real
estate, warehousing sectors, pharmaceuticals etc., across geographies covering countries like India, Singapore and the UK
Over 10 years experience in transaction support, forensic investigation and consulting. Shikha has led teams and managed
consulting assignments financial reviews, buy/sell-side due diligence & forensic investigations. She has exposure across array of
industries including manufacturing, real estate, media & entertainment, retail, IT/ITES, power & utilities, banking, logistics etc.
Has over 9 years of experience of advising large Indian and multinational corporations. She has a vast experience in several service
offerings including AML & KYC Remediation, Vendor Due Diligence, Forensics Investigations, Internal Audits, Risk assessment and
Standard operating procedures. Meeta has gained diverse experience and knowledge of various industries including banking &
financial institutions, wind power, insurance, software, hotels, healthcare, manufacturing and other sectors.
Abhishek Bali
Vice President
Risk & Advisory Services
Has over 7 years of experience in Supply Chain - Risk Consulting, Third Party Risk, Anti-Bribery Compliance, Risk Management
Programs, Enterprise Risk Management, AML, Social Listening and Due Diligence. Abhishek has managed and carried out projects
for clients across industries like Oil & Gas, Manufacturing, Technology, Banking, Automobile, Heavy Engineering, Startups, Cement,
Private Equity, Venture Capital & Hospitality.
Nitin Gupta
Associate Director
Risk & Advisory Services
Has over 10 years of experience in business & financial due diligence and risk consulting. Nitin has managed and carried out
business & financial due diligence reviews for strategic investors and PE funds across various sectors including manufacturing, real
estate, media & entertainment, FMCG, logistics and education.
Jeetu Bairathi
Associate Director
Risk & Advisory Services
Gaurav Khurana
Associate Director
Risk & Advisory Services
Over 9 years of experience principally in the provision of transaction support and risk advisory services. Jeetu has conducted
numerous buy side and sell side due diligence review projects for both strategic investors and private equity funds. He has executed
and managed projects in the retail, pharmaceuticals, manufacturing, IT & ITES, media & entertainment, hospitality, power, logistics,
construction, real estate & warehousing sectors.
Has over 9 years of experience in transaction advisory, investment banking and consulting. Gaurav has led teams and managed
range of consulting assignments including financial reviews, buy/sell-side due diligence, securitization and forensic investigations. He
has exposure across array of industries including aviation, banking, real estate, automobile, media & entertainment, banking,
consulting, FMCG, power, etc.
The Team