The document provides information about Riskpro India Ventures (P) Limited, an organization that offers risk management consulting services to mid-large sized companies and financial institutions in India. It discusses Riskpro's mission to provide integrated risk management solutions, their value proposition of offering expertise normally provided by large firms at more affordable prices, and their network of offices and alliances across major Indian cities. The document also outlines Riskpro's advisory services in areas like Basel II/III, corporate risks, IT risks, governance, and other risk domains as well as their training programs.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions through its experienced professionals with over 200 years of cumulative experience. It offers a variety of risk management advisory services including Basel II/III advisory, corporate risks, IT risks, operational risks, governance risks, and other specialized risks.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India through offices in Delhi, Mumbai, and Bangalore. It has over 200 years of cumulative experience among its professionals and offers services including enterprise risk assessment, fraud risk reviews, IT risk advisory, and regulatory compliance. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions to clients.
This document discusses Riskpro India Ventures, an organization that provides risk management consulting services to mid-large sized companies in India. It offers services related to credit, operational, fraud and other risks. Riskpro has over 200 years of cumulative experience across 11 locations. It aims to provide quality advisory services typically offered by large firms, but at more affordable rates. There is a growing need for independent directors on boards of small-medium enterprises in India to bring more objective governance and help transition family-run businesses to be more professionally managed.
Riskpro India Ventures provides risk management consulting services to mid-large sized companies in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro's services include risk advisory, consulting, training, and human capital management solutions. It aims to provide integrated risk management services and be the preferred provider for governance, risk, and compliance solutions in India.
Riskpro India Ventures provides outsourcing management and risk consulting services to mid-large sized companies in India. It has offices in major cities like Delhi, Mumbai, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro offers services like business registration, corporate secretarial compliance, accounting and reporting, human resources and payroll processing to allow clients to focus on their core business while Riskpro handles non-core administrative activities offshore in a cost-effective manner.
Riskpro India Ventures provides outsourcing management and risk consulting services to mid-large sized companies in India. It has offices in major cities like Delhi, Mumbai, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro offers services like business registration, corporate secretarial compliance, accounting and reporting, human resources and payroll processing. Its outsourcing services allow clients to focus on their core business while Riskpro takes responsibility for non-core administrative activities.
Riskpro India Ventures provides outsourcing management and risk consulting services to mid-large sized companies in India. It has offices in major cities like Delhi, Mumbai, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro offers services like business registration, corporate secretarial compliance, accounting and reporting, human resources and payroll processing. Its outsourcing services allow clients to focus on their core business while Riskpro takes responsibility for non-core administrative activities.
Riskpro India Ventures provides corporate restructuring advisory services. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. The proposal discusses Riskpro's services, approach, and strengths in corporate restructuring advisory, which includes debt and ownership restructuring, insolvency investigations, and advising stakeholders. Riskpro aims to provide quality advisory services at lower costs than large consulting firms.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions through its experienced professionals with over 200 years of cumulative experience. It offers a variety of risk management advisory services including Basel II/III advisory, corporate risks, IT risks, operational risks, governance risks, and other specialized risks.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India through offices in Delhi, Mumbai, and Bangalore. It has over 200 years of cumulative experience among its professionals and offers services including enterprise risk assessment, fraud risk reviews, IT risk advisory, and regulatory compliance. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions to clients.
This document discusses Riskpro India Ventures, an organization that provides risk management consulting services to mid-large sized companies in India. It offers services related to credit, operational, fraud and other risks. Riskpro has over 200 years of cumulative experience across 11 locations. It aims to provide quality advisory services typically offered by large firms, but at more affordable rates. There is a growing need for independent directors on boards of small-medium enterprises in India to bring more objective governance and help transition family-run businesses to be more professionally managed.
Riskpro India Ventures provides risk management consulting services to mid-large sized companies in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro's services include risk advisory, consulting, training, and human capital management solutions. It aims to provide integrated risk management services and be the preferred provider for governance, risk, and compliance solutions in India.
Riskpro India Ventures provides outsourcing management and risk consulting services to mid-large sized companies in India. It has offices in major cities like Delhi, Mumbai, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro offers services like business registration, corporate secretarial compliance, accounting and reporting, human resources and payroll processing to allow clients to focus on their core business while Riskpro handles non-core administrative activities offshore in a cost-effective manner.
Riskpro India Ventures provides outsourcing management and risk consulting services to mid-large sized companies in India. It has offices in major cities like Delhi, Mumbai, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro offers services like business registration, corporate secretarial compliance, accounting and reporting, human resources and payroll processing. Its outsourcing services allow clients to focus on their core business while Riskpro takes responsibility for non-core administrative activities.
Riskpro India Ventures provides outsourcing management and risk consulting services to mid-large sized companies in India. It has offices in major cities like Delhi, Mumbai, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro offers services like business registration, corporate secretarial compliance, accounting and reporting, human resources and payroll processing. Its outsourcing services allow clients to focus on their core business while Riskpro takes responsibility for non-core administrative activities.
Riskpro India Ventures provides corporate restructuring advisory services. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. The proposal discusses Riskpro's services, approach, and strengths in corporate restructuring advisory, which includes debt and ownership restructuring, insolvency investigations, and advising stakeholders. Riskpro aims to provide quality advisory services at lower costs than large consulting firms.
Riskpro India Ventures provides integrated risk management consulting services including fraud risk management. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. Riskpro aims to provide quality advisory services typically offered by large firms, at more affordable prices. It focuses solely on risk management and has over 200 years of cumulative experience. The document discusses fraud risk diagnostics and management services including fraud investigation, anti-money laundering support, and a whistleblower hotline.
This document provides an overview of Riskpro, an organization that offers risk management consulting services to mid-large sized companies in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro focuses on governance, risk, and compliance solutions. It identifies several key risks for the ITES/BPO/KPO industry, such as high attrition, data security issues, and regulatory non-compliance. The document then outlines Riskpro's service offerings to address these risks, including process reviews and improvements, risk assessments, training programs, and knowledge management solutions.
The document provides information about Riskpro, an organization that offers risk management consulting services in India. It has offices in major cities and alliances in other cities, managed by experienced professionals. Riskpro aims to provide integrated risk management solutions and be a preferred service provider for governance, risk, and compliance needs. It offers a wide range of advisory services including audits, assessments, and training. The document then focuses on Riskpro's legal and compliance audits, outlining their objectives, methodology, and coverage of relevant acts.
Riskpro is an organization of risk management firms in India providing services in risk management. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro is managed by experienced professionals and aims to provide integrated risk management consulting services and governance, risk, and compliance (GRC) solutions to mid-large sized corporates and financial institutions in India. It offers quality advisory services at competitive rates compared to large consulting firms. Riskpro's focus is on risk management and it has over 200 years of cumulative experience across multi-skilled teams able to take on large, complex projects.
Riskpro-India is a specialized Risk Management Consulting firm based in Mumbai, India and with offices at Delhi and Bangalore.
Brief description of our firm is mentioned below:-
RISKPRO INDIA
• Riskpro is India’s first national practice dedicated to risk management services and training, corporate governance, and global regulatory compliances.
• Risk can be defined as a prospect of loss or reduced gain that can adversely affect the achievement of an organisation’s objectives.
• When greed overtakes need, it spells trouble. Manifested as ‘bankruptcy’ in much of the developed world and ‘corruption’ closer to home, greed has clearly disrupted some major industrialised economies and enhanced the risks of doing business
• In today’s world, risks are not few. The reason companies so often fail to systematically manage their key risks is rooted in the way they define the risks they face. Risks are manageable and the answer to untapped business opportunities that lie dormant waiting for risk factors to turn favourable
• Riskpro was founded in 2009 with offices in Mumbai, Delhi, and Bangalore and it has already added eight member firms in Ahmedabad, Agra, Chennai, Gurgaon, Hyderabad, Jaipur, Ludhiana, and Pune. All our offices and member firms are well equipped and staffed with qualified professionals viz. CA, CWA, CS, CPA, CIA, CISA, CFA, and MBA
• Riskpro’s founders are qualified risk management specialists with extensive work experience in India, Middle East, Europe and USA in several industries and financial institutions
• Riskpro aims to be the preferred service provider for large and medium enterprises on risk protection, corporate governance, and global regulatory issues; delivering state-of-the-art quality and timely services at viable rates
RISKPRO SERVICES
• Our four major practice specialisations /service lines are:
Risk: Enterprise Risk Management (services and training & recruitment)
Governance: Corporate Governance and Transparency
Compliance: Global and Indian Regulatory Compliances
Training and Recruitment: in all of the above service lines
The Healthcare and the Hospital industry is going through a major reform in India. Public and Private sector investments have increased significantly over the years. Hospital boards and the management teams are challenged in light of multiple financial and compliance issues. Non-compliance and regulatory breaches can cost the organisation its hard earned reputation. In even the best managed hospitals, there is always scope for process improvements, efficiencies and a structured way to run the business.
Hospital industry can greatly benefit from Riskpro's internal audit, compliance review and risk management services. Two major alternatives for implementing internal audit programs are internal hiring and buildup of own staff or outsourcing of the audit function. Smaller and newer hospitals will benefit from outsourcing the function to Riskpro, as it is very difficult for these companies to acquire all the necessary expertise in one or two employees and perform a comprehensive review of operations.
RiskPro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in three major cities - Mumbai, Delhi, and Bangalore. RiskPro's team of experienced professionals offers a wide range of risk advisory services focused on governance, risk, and compliance. These services include enterprise risk assessment, risk-based internal audits, information security audits, and assistance with insurance-related risks like claims management and regulatory compliance.
Riskpro Basel III Offering provides comprehensive advisory services to help banks comply with Basel III regulations. This includes 1) assessing any gaps in a bank's risk management frameworks, data, models, and skills, 2) creating a roadmap and timeline for compliance, and 3) providing ongoing support and guidance during implementation. Riskpro takes a customized approach and offers services related to capital management, liquidity risk, credit/market risk modeling, and training to ensure banks meet both regulatory requirements and business objectives under Basel III.
Project management is the science and art of organizing the components of a project, whether the project is development of a new product, the launch of a new service or a marketing campaign . Project Management is now a way of life. In today’s global marketplace, complexity and speed are essential factors to survive. If we try to have close look on different projects taking place in various corners of the world, they all are being initiated under tight budgets with fewer resources than ever before. Apart from this, project-based business is growing bigger and bigger every single day with more key business initiatives are now subject to a defined project plan, with specified deliverables and time constraints.
We at Riskpro understand the basic purpose of project management and training is to educate and train project managers with the ability to foresee as many dangers and problems as possible and control activities so that the project is completed as successfully as possible in spite of all the risks and hence we’re delighted to launch our Project Management & Soft skills Training services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services.
The document discusses RiskPro's qualifications and experience in risk management, with over 200 years of cumulative experience among its professionals. It highlights RiskPro's focus on risk management, ability to take on large complex projects, and commitment to seeing projects through from start to finish. The document also lists some of Risk
This document proposes to provide risk-based internal audit and compliance services. It discusses Riskpro India's background, commitment, differentiation factors, clients, team experience, and quality assurance processes. Riskpro aims to be a partner for risk management, compliance, and audit services. It commits to dedicating resources to meet client needs, provide effective and efficient consulting, adhere to deadlines, and provide constructive feedback for improvement.
Riskpro is an Indian risk management advisory firm with offices in several major cities. It offers a wide range of risk management consulting services including Basel II/III advisory, corporate risks assessment, information security, and operational risk. The firm is managed by experienced professionals with over 200 years of collective experience. It provides quality advisory services typically offered by large firms but at more affordable rates. Key differentiators include its main focus on risk management and ability to take on large, complex projects through its hybrid delivery model. The firm aims to be a preferred provider of governance, risk, and compliance solutions in India.
In continuation of our fast growing presence and business trajectory, I would like to welcome you and share towards launch of RiskPro Insurance Risk advisory Services which is an addition to our existing bouquet of Risk advisory , Consulting, Training & Human Capital Services to corporates across India currently being serviced through our multi location delivery locations in major metros with total presence in 11 Indian cities network already. Our dedicated experts team who are qualified seasoned professionals in Insurance industry across diverse business domains with right blend of optimal solutions for high performance business results.
Insurance business , like any other industry has evolved with new business models, government and regulatory changes, increased market players and de-regulation which has impacted functioning of major insurance players (General, Life)to generate business and also adhere to compliances imposed by governing authorities within volatile global paradigm, which necessitates the need for prudent risk management framework in Insurance businesses. Riskpro with its precise risk-reward approach is your ideal partner in de-risking of your insurance business operating model with risk management value proposition for a long-lasting embedded tenet in your business DNA.
Riskpro is an Indian risk management consulting firm with offices in Mumbai, Delhi, and Bangalore. It provides integrated risk management services to mid-large sized companies and financial institutions. Riskpro's mission is to offer quality risk advisory services typically provided by large firms, but at more affordable rates. It differentiates itself through its focus on risk management, experience, hybrid delivery model, and ability to take on large complex projects. Riskpro offers services including Basel II/III advisory, corporate risk assessment, information security, operational risk reviews, and governance solutions. It also provides risk management training through various offerings.
Riskpro India Ventures provides integrated risk management consulting services including fraud risk management. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. Riskpro aims to provide quality advisory services typically offered by large firms, at more affordable prices. It focuses solely on risk management and has over 200 years of cumulative experience. The document discusses fraud risk diagnostics and management services including investigation, prevention, ethics programs, and a whistleblower hotline.
RISKPRO INDIA
• Riskpro is India’s first national practice dedicated to risk management services and training, corporate governance, and global regulatory compliances
• Risk can be defined as a prospect of loss or reduced gain that can adversely affect the achievement of an organisation’s objectives
• When greed overtakes need, it spells trouble. Manifested as ‘bankruptcy’ in much of the developed world and ‘corruption’ closer to home, greed has clearly disrupted some major industrialised economies and enhanced the risks of doing business
• In today’s world, risks are not few. The reason companies so often fail to systematically manage their key risks is rooted in the way they define the risks they face. Risks are manageable and the answer to untapped business opportunities that lie dormant waiting for risk factors to turn favourable
• Riskpro was founded in 2009 with offices in Mumbai, Delhi, and Bangalore and it has already added eight member firms in Ahmedabad, Agra, Chennai, Gurgaon, Hyderabad, Jaipur, Ludhiana, and Pune. All our offices and member firms are well equipped and staffed with qualified professionals viz. CA, CWA, CS, CPA, CIA, CISA, CFA, and MBA
• Riskpro’s founders are qualified risk management specialists with extensive work experience in Europe and USA in several industries and financial institutions
• Riskpro aims to be the preferred service provider for large and medium enterprises on risk protection, corporate governance, and global regulatory issues; delivering state-of-the-art quality and timely services at viable rates
RISKPRO SERVICES
• Our four major practice specialisations /service lines are:
Risk: Enterprise Risk Management (services and training & recruitment)
Governance: Corporate Governance and Transparency
Compliance: Global and Indian Regulatory Compliances
Training: in all of the above service lines
• The Risk Practice deals with all classes of risks and processes viz. governance, strategic, systemic /infrastructure, compliance, reporting, and financial reporting. Processes require that key risks are properly identified, measured, monitored, controlled, and reported. Processes may also require tools like risk based internal audit, information security testing, and fraud investigations, to be employed
• The Governance Practice deals with corporate oversight and risk governance issues within an organization including business continuity planning, compliance with SEBI guidelines by listed companies, regulations relating to independent directors, investor expectation and protection, Clause-49 on corporate governance, etc
• The Compliance Practice covers a wide range of regulatory and environmental compliances including Sox, IFRS, Solvency II, Basel II /III, Corporate Laws & Direct Tax Code etc
• The Training Practice comprises of a variety of structured and /or industry specific training programs and modules designed and conducted by Riskpro experts and trainers at onsite (client or other off
This document proposes to provide risk-based internal audit and compliance services. Riskpro India would commit to dedicating its best resources to ensure the client's needs are met, providing effective and efficient consulting services while adhering to deadlines. Riskpro emphasizes quality control and assurance to deliver high quality work. It differentiates itself through its focus on risk management, experience, and ability to handle large complex projects through its delivery capabilities.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro's services include fraud management, risk consulting, business ethics solutions, anti-corruption services, and forensics services. The company aims to provide quality advisory services at competitive prices using a hybrid delivery model and multi-skilled professionals with over 200 years of cumulative experience in risk management.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore and alliances in other cities, managed by experienced professionals. Riskpro's services include business risk consulting, strategic roadmap development, regulatory compliance, taxation advisory, and operational growth support after business setup. The company aims to be the preferred risk management service provider in India through a focus on risk management and a hybrid delivery model.
Historically we have seen the deficiency of a professional governance business model in SME industry which results in poor performance and outdated work culture, as a result in current times there is an imperative need for SME business houses to have a visionary leader and mentor who is professionally experienced with right depth of business management acumen to spearhead conventionally run family dominated corporations with a new thinking that while steering the company in the right direction.
Riskpro feels proud to launch its unique and unmatched service to SME’s across industry with our Independent Director’s for SME’s 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 India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro's services include risk advisory, consulting, training, and human capital management. It aims to be the preferred provider of governance, risk, and compliance solutions in India.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro's services include risk advisory, consulting, training, and human capital management. It aims to be the preferred provider of governance, risk, and compliance solutions in India.
Riskpro India Ventures provides integrated risk management consulting services including fraud risk management. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. Riskpro aims to provide quality advisory services typically offered by large firms, at more affordable prices. It focuses solely on risk management and has over 200 years of cumulative experience. The document discusses fraud risk diagnostics and management services including fraud investigation, anti-money laundering support, and a whistleblower hotline.
This document provides an overview of Riskpro, an organization that offers risk management consulting services to mid-large sized companies in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro focuses on governance, risk, and compliance solutions. It identifies several key risks for the ITES/BPO/KPO industry, such as high attrition, data security issues, and regulatory non-compliance. The document then outlines Riskpro's service offerings to address these risks, including process reviews and improvements, risk assessments, training programs, and knowledge management solutions.
The document provides information about Riskpro, an organization that offers risk management consulting services in India. It has offices in major cities and alliances in other cities, managed by experienced professionals. Riskpro aims to provide integrated risk management solutions and be a preferred service provider for governance, risk, and compliance needs. It offers a wide range of advisory services including audits, assessments, and training. The document then focuses on Riskpro's legal and compliance audits, outlining their objectives, methodology, and coverage of relevant acts.
Riskpro is an organization of risk management firms in India providing services in risk management. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro is managed by experienced professionals and aims to provide integrated risk management consulting services and governance, risk, and compliance (GRC) solutions to mid-large sized corporates and financial institutions in India. It offers quality advisory services at competitive rates compared to large consulting firms. Riskpro's focus is on risk management and it has over 200 years of cumulative experience across multi-skilled teams able to take on large, complex projects.
Riskpro-India is a specialized Risk Management Consulting firm based in Mumbai, India and with offices at Delhi and Bangalore.
Brief description of our firm is mentioned below:-
RISKPRO INDIA
• Riskpro is India’s first national practice dedicated to risk management services and training, corporate governance, and global regulatory compliances.
• Risk can be defined as a prospect of loss or reduced gain that can adversely affect the achievement of an organisation’s objectives.
• When greed overtakes need, it spells trouble. Manifested as ‘bankruptcy’ in much of the developed world and ‘corruption’ closer to home, greed has clearly disrupted some major industrialised economies and enhanced the risks of doing business
• In today’s world, risks are not few. The reason companies so often fail to systematically manage their key risks is rooted in the way they define the risks they face. Risks are manageable and the answer to untapped business opportunities that lie dormant waiting for risk factors to turn favourable
• Riskpro was founded in 2009 with offices in Mumbai, Delhi, and Bangalore and it has already added eight member firms in Ahmedabad, Agra, Chennai, Gurgaon, Hyderabad, Jaipur, Ludhiana, and Pune. All our offices and member firms are well equipped and staffed with qualified professionals viz. CA, CWA, CS, CPA, CIA, CISA, CFA, and MBA
• Riskpro’s founders are qualified risk management specialists with extensive work experience in India, Middle East, Europe and USA in several industries and financial institutions
• Riskpro aims to be the preferred service provider for large and medium enterprises on risk protection, corporate governance, and global regulatory issues; delivering state-of-the-art quality and timely services at viable rates
RISKPRO SERVICES
• Our four major practice specialisations /service lines are:
Risk: Enterprise Risk Management (services and training & recruitment)
Governance: Corporate Governance and Transparency
Compliance: Global and Indian Regulatory Compliances
Training and Recruitment: in all of the above service lines
The Healthcare and the Hospital industry is going through a major reform in India. Public and Private sector investments have increased significantly over the years. Hospital boards and the management teams are challenged in light of multiple financial and compliance issues. Non-compliance and regulatory breaches can cost the organisation its hard earned reputation. In even the best managed hospitals, there is always scope for process improvements, efficiencies and a structured way to run the business.
Hospital industry can greatly benefit from Riskpro's internal audit, compliance review and risk management services. Two major alternatives for implementing internal audit programs are internal hiring and buildup of own staff or outsourcing of the audit function. Smaller and newer hospitals will benefit from outsourcing the function to Riskpro, as it is very difficult for these companies to acquire all the necessary expertise in one or two employees and perform a comprehensive review of operations.
RiskPro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in three major cities - Mumbai, Delhi, and Bangalore. RiskPro's team of experienced professionals offers a wide range of risk advisory services focused on governance, risk, and compliance. These services include enterprise risk assessment, risk-based internal audits, information security audits, and assistance with insurance-related risks like claims management and regulatory compliance.
Riskpro Basel III Offering provides comprehensive advisory services to help banks comply with Basel III regulations. This includes 1) assessing any gaps in a bank's risk management frameworks, data, models, and skills, 2) creating a roadmap and timeline for compliance, and 3) providing ongoing support and guidance during implementation. Riskpro takes a customized approach and offers services related to capital management, liquidity risk, credit/market risk modeling, and training to ensure banks meet both regulatory requirements and business objectives under Basel III.
Project management is the science and art of organizing the components of a project, whether the project is development of a new product, the launch of a new service or a marketing campaign . Project Management is now a way of life. In today’s global marketplace, complexity and speed are essential factors to survive. If we try to have close look on different projects taking place in various corners of the world, they all are being initiated under tight budgets with fewer resources than ever before. Apart from this, project-based business is growing bigger and bigger every single day with more key business initiatives are now subject to a defined project plan, with specified deliverables and time constraints.
We at Riskpro understand the basic purpose of project management and training is to educate and train project managers with the ability to foresee as many dangers and problems as possible and control activities so that the project is completed as successfully as possible in spite of all the risks and hence we’re delighted to launch our Project Management & Soft skills Training services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services.
The document discusses RiskPro's qualifications and experience in risk management, with over 200 years of cumulative experience among its professionals. It highlights RiskPro's focus on risk management, ability to take on large complex projects, and commitment to seeing projects through from start to finish. The document also lists some of Risk
This document proposes to provide risk-based internal audit and compliance services. It discusses Riskpro India's background, commitment, differentiation factors, clients, team experience, and quality assurance processes. Riskpro aims to be a partner for risk management, compliance, and audit services. It commits to dedicating resources to meet client needs, provide effective and efficient consulting, adhere to deadlines, and provide constructive feedback for improvement.
Riskpro is an Indian risk management advisory firm with offices in several major cities. It offers a wide range of risk management consulting services including Basel II/III advisory, corporate risks assessment, information security, and operational risk. The firm is managed by experienced professionals with over 200 years of collective experience. It provides quality advisory services typically offered by large firms but at more affordable rates. Key differentiators include its main focus on risk management and ability to take on large, complex projects through its hybrid delivery model. The firm aims to be a preferred provider of governance, risk, and compliance solutions in India.
In continuation of our fast growing presence and business trajectory, I would like to welcome you and share towards launch of RiskPro Insurance Risk advisory Services which is an addition to our existing bouquet of Risk advisory , Consulting, Training & Human Capital Services to corporates across India currently being serviced through our multi location delivery locations in major metros with total presence in 11 Indian cities network already. Our dedicated experts team who are qualified seasoned professionals in Insurance industry across diverse business domains with right blend of optimal solutions for high performance business results.
Insurance business , like any other industry has evolved with new business models, government and regulatory changes, increased market players and de-regulation which has impacted functioning of major insurance players (General, Life)to generate business and also adhere to compliances imposed by governing authorities within volatile global paradigm, which necessitates the need for prudent risk management framework in Insurance businesses. Riskpro with its precise risk-reward approach is your ideal partner in de-risking of your insurance business operating model with risk management value proposition for a long-lasting embedded tenet in your business DNA.
Riskpro is an Indian risk management consulting firm with offices in Mumbai, Delhi, and Bangalore. It provides integrated risk management services to mid-large sized companies and financial institutions. Riskpro's mission is to offer quality risk advisory services typically provided by large firms, but at more affordable rates. It differentiates itself through its focus on risk management, experience, hybrid delivery model, and ability to take on large complex projects. Riskpro offers services including Basel II/III advisory, corporate risk assessment, information security, operational risk reviews, and governance solutions. It also provides risk management training through various offerings.
Riskpro India Ventures provides integrated risk management consulting services including fraud risk management. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. Riskpro aims to provide quality advisory services typically offered by large firms, at more affordable prices. It focuses solely on risk management and has over 200 years of cumulative experience. The document discusses fraud risk diagnostics and management services including investigation, prevention, ethics programs, and a whistleblower hotline.
RISKPRO INDIA
• Riskpro is India’s first national practice dedicated to risk management services and training, corporate governance, and global regulatory compliances
• Risk can be defined as a prospect of loss or reduced gain that can adversely affect the achievement of an organisation’s objectives
• When greed overtakes need, it spells trouble. Manifested as ‘bankruptcy’ in much of the developed world and ‘corruption’ closer to home, greed has clearly disrupted some major industrialised economies and enhanced the risks of doing business
• In today’s world, risks are not few. The reason companies so often fail to systematically manage their key risks is rooted in the way they define the risks they face. Risks are manageable and the answer to untapped business opportunities that lie dormant waiting for risk factors to turn favourable
• Riskpro was founded in 2009 with offices in Mumbai, Delhi, and Bangalore and it has already added eight member firms in Ahmedabad, Agra, Chennai, Gurgaon, Hyderabad, Jaipur, Ludhiana, and Pune. All our offices and member firms are well equipped and staffed with qualified professionals viz. CA, CWA, CS, CPA, CIA, CISA, CFA, and MBA
• Riskpro’s founders are qualified risk management specialists with extensive work experience in Europe and USA in several industries and financial institutions
• Riskpro aims to be the preferred service provider for large and medium enterprises on risk protection, corporate governance, and global regulatory issues; delivering state-of-the-art quality and timely services at viable rates
RISKPRO SERVICES
• Our four major practice specialisations /service lines are:
Risk: Enterprise Risk Management (services and training & recruitment)
Governance: Corporate Governance and Transparency
Compliance: Global and Indian Regulatory Compliances
Training: in all of the above service lines
• The Risk Practice deals with all classes of risks and processes viz. governance, strategic, systemic /infrastructure, compliance, reporting, and financial reporting. Processes require that key risks are properly identified, measured, monitored, controlled, and reported. Processes may also require tools like risk based internal audit, information security testing, and fraud investigations, to be employed
• The Governance Practice deals with corporate oversight and risk governance issues within an organization including business continuity planning, compliance with SEBI guidelines by listed companies, regulations relating to independent directors, investor expectation and protection, Clause-49 on corporate governance, etc
• The Compliance Practice covers a wide range of regulatory and environmental compliances including Sox, IFRS, Solvency II, Basel II /III, Corporate Laws & Direct Tax Code etc
• The Training Practice comprises of a variety of structured and /or industry specific training programs and modules designed and conducted by Riskpro experts and trainers at onsite (client or other off
This document proposes to provide risk-based internal audit and compliance services. Riskpro India would commit to dedicating its best resources to ensure the client's needs are met, providing effective and efficient consulting services while adhering to deadlines. Riskpro emphasizes quality control and assurance to deliver high quality work. It differentiates itself through its focus on risk management, experience, and ability to handle large complex projects through its delivery capabilities.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro's services include fraud management, risk consulting, business ethics solutions, anti-corruption services, and forensics services. The company aims to provide quality advisory services at competitive prices using a hybrid delivery model and multi-skilled professionals with over 200 years of cumulative experience in risk management.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore and alliances in other cities, managed by experienced professionals. Riskpro's services include business risk consulting, strategic roadmap development, regulatory compliance, taxation advisory, and operational growth support after business setup. The company aims to be the preferred risk management service provider in India through a focus on risk management and a hybrid delivery model.
Historically we have seen the deficiency of a professional governance business model in SME industry which results in poor performance and outdated work culture, as a result in current times there is an imperative need for SME business houses to have a visionary leader and mentor who is professionally experienced with right depth of business management acumen to spearhead conventionally run family dominated corporations with a new thinking that while steering the company in the right direction.
Riskpro feels proud to launch its unique and unmatched service to SME’s across industry with our Independent Director’s for SME’s 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 India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro's services include risk advisory, consulting, training, and human capital management. It aims to be the preferred provider of governance, risk, and compliance solutions in India.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro's services include risk advisory, consulting, training, and human capital management. It aims to be the preferred provider of governance, risk, and compliance solutions in India.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India through offices in Delhi, Mumbai, and Bangalore. It has over 200 years of cumulative experience among its professionals and offers services including enterprise risk assessment, fraud risk reviews, IT risk advisory, and regulatory compliance solutions. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions through a hybrid delivery model and ability to take on large, complex projects.
Riskpro is proposing a member firm partnership model. Individuals and small firms would join the Riskpro network to access new markets, compete for larger clients, improve pricing, and leverage the expertise of other member firms. Member firms would have access to Riskpro's brand, marketing materials, client experiences and expertise. They would also be able to service multi-location clients. In exchange, member firms would provide a small percentage of revenue and annual fees to support the network.
Riskpro-India – a specialized Risk Management Consulting firm based in Mumbai, India and with offices at Delhi and Bangalore is on an expansion spree and on the lookout for member firm network in Major cities & Metros in India. We expect the member firm to meet a number of high standards set by the Board of Directors of Riskpro India. These standards relate to the quality and range of their services, as well as to other issues such as their size, location and branding. Member firms agree to apply Riskpro policies on quality assurance, risk management consulting, auditing, ethics & independence and inspections, in compliance with applicable standards.
Risk-pro provides highly specialized services in the field of risk management, internal audits, forensic accounting, investigations, prevention of fraud, process reviews etc.
We take pride in saying that we are among the fastest growing consulting companies in India. Today, we have offices in Mumbai, Delhi, and Bangalore and it has already added eight member firms in Ahmedabad, Agra, Chennai, Gurgaon, Hyderabad, Jaipur, Ludhiana, and Pune. We have plans that will help us sustain this growth. Our presence in almost all states of India and beyond by 2014, is almost certain.
We are confident, our approach, methodology and professionalism along with commitment towards long-term sustainable relationships, will impress you to pave the way for our alliance that will be mutually beneficial to both the organizations.
Please see attached the member firm proposal document and draft agreement.
Riskpro is proposing a member firm partnership model. Individuals and small firms can join the Riskpro network to access new markets, compete for larger clients, improve pricing, and leverage the expertise of other member firms. The proposal details the benefits of membership such as using the Riskpro brand, marketing support, expertise sharing, and opportunities for referrals. It outlines the qualifications, costs, and process for firms to join the network.
Riskpro-India – a specialized Risk Management Consulting firm based in Mumbai, India and with offices at Delhi and Bangalore is on an expansion spree and on the lookout for member firm network in Major cities & Metros in India. We expect the member firm to meet a number of high standards set by the Board of Directors of Riskpro India. These standards relate to the quality and range of their services, as well as to other issues such as their size, location and branding. Member firms agree to apply Riskpro policies on quality assurance, risk management consulting, auditing, ethics & independence and inspections, in compliance with applicable standards.
This document proposes membership in the Riskpro consulting firm network. Some key benefits of joining include access to new markets and clients, improved pricing, ability to leverage other member firm resources, and sharing of best practices. The document outlines Riskpro's services in risk management, governance, compliance, auditing, and training. It provides details on the application process, benefits like brand usage, marketing support, knowledge sharing, and opportunities for collaboration or referrals. Members are expected to contribute skills, contacts, sales, ideas and deliver quality client work while adhering to standards.
Riskpro-India – a specialized Risk Management Consulting firm based in Mumbai, India and with offices at Delhi and Bangalore is on an expansion spree and on the lookout for member firm network in Major cities & Metros in India. We expect the member firm to meet a number of high standards set by the Board of Directors of Riskpro India. These standards relate to the quality and range of their services, as well as to other issues such as their size, location and branding. Member firms agree to apply Riskpro policies on quality assurance, risk management consulting, auditing, ethics & independence and inspections, in compliance with applicable standards.
Risk-pro provides highly specialized services in the field of risk management, internal audits, forensic accounting, investigations, prevention of fraud, process reviews etc.
We take pride in saying that we are among the fastest growing consulting companies in India. Today, we have offices in Mumbai, Delhi, and Bangalore and it has already added eight member firms in Ahmedabad, Agra, Chennai, Gurgaon, Hyderabad, Jaipur, Ludhiana, and Pune. We have plans that will help us sustain this growth. Our presence in almost all states of India and beyond by 2014, is almost certain.
We are confident, our approach, methodology and professionalism along with commitment towards long-term sustainable relationships, will impress you to pave the way for our alliance that will be mutually beneficial to both the organizations.
Riskpro is proposing a member firm partnership model. Key benefits of joining include access to Riskpro's brand, clients, expertise and network. Members would provide risk management consulting services locally under the Riskpro brand. The proposal outlines the application process, costs, standards, benefits and next steps to become a Riskpro member firm.
Riskpro is proposing a member firm partnership model. Individuals and small firms would join the Riskpro network to access new markets, compete for larger clients, improve pricing, and leverage the expertise of other member firms. Member firms would have access to Riskpro's brand, marketing materials, client experiences and expertise. They would also need to meet certain criteria around skills, experience, and commitment to quality work. The proposal outlines the benefits, costs, and process for firms to join the Riskpro network.
Riskpro is proposing a member firm partnership model. Individuals and small firms would join the Riskpro network to access new markets, compete for larger clients, improve pricing, and leverage the expertise of other member firms. Member firms would have access to Riskpro's brand, marketing materials, client experiences and expertise. They would also need to meet certain criteria around skills, experience, and commitment to quality work. The proposal outlines the benefits, costs, and process for firms to join the Riskpro network.
Riskpro is proposing a member firm partnership model. Individuals and small firms would join the Riskpro network to access new markets, compete for larger clients, improve pricing, and leverage the expertise of other member firms. Member firms would have access to Riskpro's brand, marketing materials, client experiences and expertise. They would also need to meet certain criteria around skills, experience, and commitment to quality work. The proposal outlines the benefits, costs, and process for firms to join the Riskpro network.
Riskpro India Ventures provides risk management consulting services to mid-large sized corporations and financial institutions in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro's services include risk advisory, consulting, training, and human capital management solutions. It aims to provide integrated risk management services and be the preferred provider for governance, risk, and compliance solutions in India.
India being the preferred destination for world’s outsourcing services has created a favourable market for transforming business processes on account of cost reduction pressures, increased demand for implementing a new finance, accounting, payroll & business compliances operating model and in turn enable the management focus on their core business activities. Outsourcing helps all business lines by leveraging deep functional expertise with operational excellence aligned with global delivery service to clients.
In order to cater to this growing demand for business outsourcing for corporations to work smarter, faster and cheaper as an innovative step in strategic outsourcing, we’re delighted to launch our Business Outsourcing services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services.
Riskpro India Ventures provides risk management consulting services to mid-large sized companies in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro's services include risk advisory, consulting, training, and human capital management solutions. It aims to provide integrated risk management services and be the preferred provider for governance, risk, and compliance solutions in India.
Riskpro-India is a specialized Risk Management Consulting firm based in Mumbai, India and with offices at Delhi and Bangalore.
Brief description of our firm is mentioned below:-
RISKPRO INDIA
• Riskpro is India’s first national practice dedicated to risk management services and training, corporate governance, and global regulatory compliances.
• Risk can be defined as a prospect of loss or reduced gain that can adversely affect the achievement of an organisation’s objectives.
• When greed overtakes need, it spells trouble. Manifested as ‘bankruptcy’ in much of the developed world and ‘corruption’ closer to home, greed has clearly disrupted some major industrialised economies and enhanced the risks of doing business
• In today’s world, risks are not few. The reason companies so often fail to systematically manage their key risks is rooted in the way they define the risks they face. Risks are manageable and the answer to untapped business opportunities that lie dormant waiting for risk factors to turn favourable
• Riskpro was founded in 2009 with offices in Mumbai, Delhi, and Bangalore and it has already added eight member firms in Ahmedabad, Agra, Chennai, Gurgaon, Hyderabad, Jaipur, Ludhiana, and Pune. All our offices and member firms are well equipped and staffed with qualified professionals viz. CA, CWA, CS, CPA, CIA, CISA, CFA, and MBA
• Riskpro’s founders are qualified risk management specialists with extensive work experience in India, Middle East, Europe and USA in several industries and financial institutions
• Riskpro aims to be the preferred service provider for large and medium enterprises on risk protection, corporate governance, and global regulatory issues; delivering state-of-the-art quality and timely services at viable rates
RISKPRO SERVICES
• Our four major practice specialisations /service lines are:
Risk: Enterprise Risk Management (services and training & recruitment)
Governance: Corporate Governance and Transparency
Compliance: Global and Indian Regulatory Compliances
Training and Recruitment: in all of the above service lines
RISKPRO VALUES
• Adding value to the client and protecting their business is paramount and our logo symbolizes that bond of protection
• Delivering professional excellence in all our service lines with complete integrity
• Building enduring relationships with all our clients as a trusted business partner
Riskpro provides risk management advisory and consulting services across India. It has offices in major cities like Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro is managed by experienced risk professionals and offers a variety of risk management services including Basel II/III advisory, corporate risks assessment, IT risk advisory, operational risk reviews, governance advisory, and other specialized risk services. It differentiates itself from other firms through its focus on risk management, experience, hybrid delivery model, ability to take on large complex projects, and client-centric approach.
Riskpro provides integrated risk management consulting services in India. It has offices in major cities with over 200 years of cumulative experience among its professionals. Riskpro offers a wide range of advisory services including Basel II/III compliance, corporate and operational risk assessments, IT risk management, governance solutions, and training programs. The company aims to be the preferred provider of governance, risk, and compliance solutions in India. Its value propositions include high quality advisory services matched with competitive pricing.
Rahul Bhan has been awarded the professional designation of Certified Internal Auditor by the Institute of Internal Auditors. The certificate recognizes that Rahul Bhan has met the requirements for certification established by the Institute. The certificate was conferred by the Board of Regents and Board of Directors of the Institute in November 2006.
The document confers the degree of Master of Business Administration on Rahul Bhan. It was given on September 8, 2001 by Nyenrode International MBA Program and Universiteit Nyenrode, The Netherlands Business School, with all the associated honors, rights and privileges.
This document certifies that Rahul Bhan passed the Final Examination of the Institute of Chartered Accountants of India in May 1995. It confirms that Rahul Bhan is entitled to use the designation "Chartered Accountant" and is a member of the Institute of Chartered Accountants of India effective July 14, 1995. The document contains Rahul Bhan's registration number and is signed by the Secretary of the Institute.
The JSPL Group Code of Conduct outlines standards for ethical business conduct. It establishes guidelines for avoiding conflicts of interest, ensuring fair business practices, and maintaining accurate financial records. Employees are expected to comply with all applicable laws and act with honesty, integrity, and respect.
Riskpro is an organization providing risk management consulting services across India through offices in major cities. It is managed by experienced professionals with over 200 years of cumulative experience. Riskpro aims to provide integrated risk management solutions to mid-large sized companies and be the preferred provider of governance, risk, and compliance solutions. It offers quality advisory services at competitive prices compared to large consulting firms. Riskpro's focus is on risk management and it has expertise across various industries and capabilities to take on large, complex projects.
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.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management services to mid-large corporations and financial institutions. It has over 200 years of cumulative experience among its experienced professionals. Riskpro aims to provide quality advisory services at affordable rates compared to large consulting firms. Its differentiators include a focus on risk management and capabilities to take on large, complex projects. It offers a variety of risk management advisory services across domains like Basel II/III, corporate risks, IT risks, operational risks, and governance.
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. Riskpro's services include IT risk advisory, information security management, auditing, assurance and governance. It differentiates itself based on its focus on risk management, experience, hybrid delivery model, and client-centric approach. The document provides details on Riskpro's services, team experience and client portfolio.
This document provides information about Riskpro, an organization that offers risk management consulting services in India. It has offices in major cities like Mumbai, Delhi, and Bangalore. Riskpro's mission is to provide integrated risk management solutions to corporate and financial institutions in India. It offers services like fraud risk management, Basel compliance, and operational risk management. The document also discusses fraud risk management frameworks and Riskpro's approach to addressing fraud risks for 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. Riskpro's team of experienced professionals offers quality advisory services typically provided by large firms, but at more affordable rates. It specializes in risk management and has over 200 years of cumulative experience. Riskpro helps foreign companies establish operations in India through advisory services related to market entry strategy, compliance, taxation and more.
Riskpro is an Indian risk management consulting firm with offices in major cities. They provide integrated risk consulting services to help mid-large companies and financial institutions in India. Their services include entry strategy consulting, regulatory compliance, risk assessment, and sector-specific advisory for foreign companies entering the Indian market. They aim to offer quality advisory services at affordable rates compared to large consulting firms.
Riskpro is an organization of risk management consulting firms with offices in major Indian cities. It provides integrated risk management services to mid-large sized corporates and financial institutions. Riskpro's team consists of experienced risk professionals with over 200 years of cumulative experience. It offers quality advisory services typically provided by large firms at more affordable price levels. Key differentiators include a main focus on risk management and the ability to take on large, complex projects through hybrid delivery capabilities.
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 Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Riskpro's team consists of experienced professionals who offer quality advisory services at affordable rates compared to large firms. They specialize in risk management and have over 200 cumulative years of experience. Riskpro aims to be the preferred provider of governance, risk and compliance solutions in India through their hybrid delivery model and ability to take on complex projects.
The document provides information about Riskpro, a risk management consulting firm operating in India. It offers services related to process improvement, risk management, training, and advisory for the ITES/BPO/KPO industries. Key services include risk assessment, process formulation, workshops and training, and process improvement. It highlights common risks faced by these industries such as high attrition, data security issues, regulatory non-compliance, and provides solutions. The document shares Riskpro's experience, team credentials, and client portfolio to position itself as an expert in providing risk management solutions.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management solutions to mid-large corporations and financial institutions. The document discusses Riskpro's services, experience, team, and value proposition in providing quality risk advisory services at affordable rates compared to large consulting firms. It highlights their expertise in areas like Basel II/III advisory, corporate risks, IT risk advisory, operational risk, governance, and other risk management training and services.
This document provides information about an upcoming conference on Anti Money Laundering Practices. The conference will be held in multiple cities in India between June and August 2013. It will bring together banking professionals, regulators and experts to discuss challenges and best practices around complying with AML requirements. The agenda covers emerging money laundering trends, regulatory changes, designing effective AML frameworks, and using technology for detection. Attendees can gain practical tools for implementing AML processes in their organizations.
This document provides information about Riskpro, a risk management consulting firm with offices in India. It discusses Riskpro's mission to provide integrated risk management solutions, its value proposition of offering quality advisory services at affordable rates, and its differentiators such as a focus on risk management and extensive experience. It also outlines Riskpro's service areas such as Basel II/III advisory, corporate risks, IT risk advisory, and operational risk. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions in India.
Riskpro is an Indian risk management firm with offices in major cities. It aims to provide integrated risk management solutions to mid-large companies through a network of experienced professionals. Riskpro focuses on risk advisory, consulting, training and governance, risk, and compliance solutions. It differentiates itself through its expertise in risk management, experience, hybrid delivery model, and client-focused approach. The document then outlines Riskpro's services and presence across India and discusses various risks related to vendor management.
1. Independent Directors Services for SME’s
Risk Consulting & Management
Riskpro India Ventures (P) Limited
New Delhi, Mumbai, Bangalore
1
2. Who is Riskpro… Why us?
ABOUT US MISSION
Riskpro is an organisation of member firms
around India devoted to client service Provide integrated risk management
excellence. Member firms offer wide range consulting services to mid-large sized
of services in the field of risk management. corporate /financial institutions in India
Currently it has offices in three major cities Be the preferred service provider for
Mumbai, Delhi and Bangalore and alliances complete Governance, Risk and Compliance
in other cities. (GRC) solutions.
Managed by experienced professionals with
experiences spanning various industries.
VALUE PROPOSITION DIFFERENTIATORS
You get quality advisory, normally delivered
by large consulting firms, at fee levels Risk Management is our main focus
charged by independent & small firms
Over 200 years of cumulative experience
High quality deliverables
Hybrid Delivery model
Multi-skilled & multi-disciplined organisation.
Ability to take on large and complex projects
Timely completion of any task due to delivery capabilities
Affordable alternative to large firms We Hold hands, not shake hands.
2
3. RiskPro Highlights
Large talent pool of risk experts, consultants and
associate partners in India with deep domain skills for
domestic and global clients
11 service locations across Indian region with key
offices in New Delhi, Mumbai and Bangalore
Deep expertise in consulting with over 200 years
of cumulative consulting experience
Operating Groups: Risk-Advisory, Consulting,
Training & HCMS
Service Lines : Credit, Operational, Fraud Risks,
ERM, Regulatory Compliance, Outsourcing
Management, Corporate governance
We are fastest growing risk consulting company
and have realistic plans to capture coming
opportunities while competing with Big - 4’s for
superior, unmatched, low cost services to our
clients
3
4. Risk Management Advisory Services
Basel II/III Advisory Corporate Risks IT Risk Advisory
Market Risk Enterprise Risk Assessment IS Audit
Credit Risk Fraud Risk Information Security
Operational Risk Risk based Internal Audit IT Assurance
Operations Risk IT Governance
SERVICES
ICAAP
Forensic services
Operational Risk Governance Other Risks
Process reviews Corporate Governance Business/Strategic Risk
Policy/ Process Review Business Strategic risk Reputation Risk
Process Improvement Fraud Risk Outsourcing Risk
Compliance Risk Forensic Accounting Contractual Risk
Insurance Risk
Training Recruitment
Banking – E Learning
Corporate Training Virtual Risk Managers
Regular Risk Management Training Full Time Risk Professionals
Online Training material Part time Risk Professionals
Workshops / Events Risk Managers on call – free
ISO standards- 31000
4
5. Our Network Presence
New Delhi
Agra
Ahmedabad
Kolkata
Mumbai
Pune
Salem
Bangalore
5
6. Independent Director- Definition & Context
Independent director shall mean a non-executive director of the
company who does not have any material pecuniary relationships or
transactions with the company, its promoters, its directors, its senior
management or its holding company, its subsidiaries and associates that
may affect independence of the director.
Is not related to promoters or persons occupying management positions
at the board level or at one level below the board.
Has not been an executive of the company in the immediately preceding
three financial years.
Is not a partner or an executive or was not partner or an executive during
the preceding three years.
Is not a material supplier, service provider or customer or a lessor or
lessee of the company.
Is not a substantial shareholder of the company i.e. own more than 2
percent of the voting shares.
* As per SEBI guidelines 6
7. Indian SME Industry Prologue
Small and Medium Enterprises (SMEs), particularly in
developing countries, are the backbone of the nation's
economy. They constitute bulk of the industrial base and
also contribute significantly to their exports as well as to
their Gross Domestic Product (GDP). In India, Micro, Small
and Medium Enterprises (MSMEs) contribute 8% of it’s
GDP, 45%of the manufactured output and 40% of
exports. It provides employment to about 70 million people
through 30 million enterprises.
The MSME Sector is the largest generator of employment
in the Indian economy. It forms a major portion of the
industrial activity.
7
8. Indian SME’s Environment
MSME sector in India is highly heterogeneous in terms of the size of
the enterprises, variety of products and services produced and the
levels of technology employed.
More than 94% of SMEs are unregistered, with a large number
established in the informal or unorganized sector.
86% present of total business firms belong to the informal sector, i.e.
Proprietorship and Partnership dominated by family run businesses.
Lack of professional strategic outlook in managing efficiently run
business model.
Need for industry professionals involvement for removing historical
redundant corporate business management practices while overseeing
and implementing best practices…
8
9. Need for Independent Director’s – SME’s (Family Run Businesses)
Corporate governance abuses that have come to light in the recent
past have alarmed both the investors and the regulators about the
manner in which corporate boards function.
Public scrutiny has grown immensely on how the promoters govern
their businesses.
Independent directors have largely been passive and at times even
riddled with conflicts of interest.
Corporate governance in present times makes it paramount upon
family businesses to induct ‘truly’ independent directors on their boards
to allow objective evaluation of the management’s performance and
well-being of the company without any conflict of interest or undue
influence of interested parties.
Inclusion of experienced professionals as independent directors on the
board has gained importance not only for the stakeholders or minority
shareholders but also for the promoters.
9
10. Current Scenario & Future Outlook – SME Boardroom
• Conventional boardroom with family • Paradigm shift in functioning of a professionally
members/promoters business discussions managed board with independent director’s role
as a coach
• Absence of a true professional guide with right
blend of business ethics and guiding growth • Inculcating objective view point to the board
strategy with experience
• Introducing a fresh & innovative perspective into
• Need for a mentoring coach helping develop business DNA
long-term plans allowing business to function
efficiently & profitably • Balancing element between
shareholders/promoters as objective judges of
• Lack of direction to stakeholders and family run disagreements
promoters on business strategic vision
• Induction of business knowledge while
challenging current thinking
10
11. Typical Board Governance Structure
Shareholders
Board of Directors
Information and Communication
• Achievement of strategic objectives and value creation
• Fulfil responsibilities and duties in law and prescribed functions
Chairman
Key Areas of Responsibility
Board Strategy
Board Operations
Meetings
Corporate Policies & Procedures
Corporate
Secretary Board Governance Instruments
Reporting &
Disclosure Monitoring and Evaluation
Governance Board Committees CEO & Management
System and
Controls Audit Remuneration Other Executive Internal Controls
Committee Committee Committees Committee & Assurance
11
12. Independent Director’s at SME- Understanding Key Elements
• Enrichment • Introducing
SME Future Roadmap
Value Addition
Qualities
of Talent • Knowledgeable Diversity
Pool policy
• Sensitive • Appoints directors
through an independent
• Mentoring and objective process
• Objective
• Establishes appropriate
board committees
• Objectivity in Business • Inquisitive
External Perspective • Sharing information in a
timely fashion with
• Forthright independent directors
• Oversight
• Develops and follows a
• Available code of conduct
• Bridge family branches • Adopts a consultative
• Prepared approach in setting
meeting agendas
• Good Team-workers • Records and shares
minutes of the meeting
12
13. Role of Independent Director’s
Independent directors have emerged as the cornerstones of the
worldwide corporate governance movement.
Increased presence in the boardroom has been hailed as an effective
deterrent to fraud and mismanagement, inefficient use of resources,
inequality and unaccountability of decisions.
Most significant instrument of compliance with corporate governance.
They contribute to the board by constructively challenging the
development of policy decisions and company strategies.
They scrutinize the performance of the management and hold them
accountable for their actions. Their independence, on account of lack
of affiliation which is likely to prejudice their decisions, allows them to
fulfill these tasks more efficiently.
13
14. Our Value Proposition-
‘We link Right People as professional decision mentors for your organization’
• Corporate governance
• Qualified Industry professionals
Riskpro management expert advisory &
oversight
• Subject matter experts in
corporate governance • Prepare & publish enterprise
mission statement
• Plethora of industry wise
experience in managing SME’s/ • Large unmatched database of • Enterprise policy statement to
mid sized companies prospective experienced senior manage business growth engine
professionals for recruitment
• Enterprise succession planning
• Systematic assessment of
needs, comparing the • Management structure and
company’s strategic plan with an level of professional qualification
up-to-date profile of the skills relevant to industry
and experience of the current
board. • Stakeholder relations
management
• Understanding of the specific
needs of the board and an • Legal and statutory compliance
insight into the unique nature of
a company — its people, its
products and its strategy
• SME industry interface services
with right resources for the right
Independent corporates
SME’s
Director
14
15. How you Benefit- Independent Director Onboard
Clear articulation of Protect and facilitate
Promoting transparent and
responsibilities among exercise of shareholder’s
efficient market as per laws
various authorities rights
Encourage active co-
operation between Timely and accurate
Equitable treatment of all
corporation, stakeholders, disclosures on material
shareholder’s including
with an opportunity to matters regarding
minority and foreign
obtain effective redress for ownership and governance
violation for their rights
Better governance
Strategic guidance of the Effective monitoring of leading to higher
company management by the board profitability &
revenues
15
16. Riskpro Clients Our Clients
*Any trademarks or logos used throughout this presentation are the property of their respective owners
16
17. Team Experiences Our Experiences
Our team members have worked at world class Companies
*Any trademarks or logos used throughout this presentation are the property of their respective owners
17
18. RESUMES – Our team Credentials
Co-Founder - Riskpro
CA, CPA, MBA-Finance (USA), FRM (GARP)
Manoj Jain
Over 10 years international experience – 6 years in Bahrain and 4 years USA
15 years exp in risk management consulting and internal audits, Specialization in
Operational Risk, Basel II, Sox and Control design
Worked for Ernst & Young (Bahrain), Arab Investment Company (Bahrain),
Navigant Consulting(USA), Kotak Mahindra Bank (India) and Credit Suisse(India)
Sox Compliance project for Fannie Mae, USA ( $900+ Billion Mortgage Company)
Co- Founder - Riskpro
CA (India), MBA (Netherlands), CIA (USA)
Rahul Bhan
Over 15 years of extensive internal and external audit experience in India and
abroad.
Worked with KPMG United Arab Emirates, PKF South Africa, Ernst and Young
Kuwait, Deloitte Netherlands and KPMG India.
Worked with clients in a wide variety of industries and countries including trading,
retail and consumer goods, NGO, manufacturing and banking and finance. Major
clients include banks, investment companies, manufacturing organizations,
aviation etc.
18
19. RESUMES - Our team Credentials
Co-Founder - Riskpro
Casper Abraham
PGD (Electrical & Electronics & Computer Programming)
30 years of experience in Information & Communications Technology (ICT) Solutions
for Retail, Garments, Manufacturing, Services Industries.
Has created Companies, Divisions, Products, Brands, Teams & Markets.
Consulting in Business, Technology, Marketing & Sales & Strategic Planning.
Advisory, Training, Workshops & Implementation in Systems Thinking, Systems
Modeling & Balanced Scorecard
Worked with TIFR, Mahindra, Ambience, Communico-Graphique & Ionidea Inc, USA,
Sr Vice President – Risk Management
MBA, PDFM,NSE-NCFM, PMP, CSSGB,ISO 9001:2000 I.A,GARP-FBR, ITILV3,CPP-BPM
Hemant Seigell
Professional with 17 years of rich experience into diverse Consumer finance/ Lending
operations ,Risk Management,BPMS, Consumer Banking, NBFC, Management Consulting &
Housing finance in BFSI industry having successfully led key business strategic
engagements across multi-product environment in APAC, Australia and US regions.
Worked with GE, ABN AMRO Bank, Citigroup, Accenture, Deutsche Postbank
Highly skilled and expert Trainer in Risk areas across Credit, Fraud, Operational, Corporate
Risk management.
Specializes in Fraud Control, AML/KYC Compliance ,QA ,ERM and Regulatory governance.
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20. RESUMES - Our team Credentials
Head - Insurance Risk Advisory services
B.sc, Associate of Indian Institute of Insurance
Licensed Category A Insurance surveyor
R. Gupta
26 years of experience in Insurance advisory services, Loss adjusting for large
corporates,Claims management.
Has assessed more than 4500 high value insurance claims across various industry
sectors.
Risk management inspection
Valuations of fixed assets for insurance purpose.
Head - Human Capital Management
Nilesh Bhatia
Chartered Accountant, Lead Assessor ISO 9000, Six Sigma Trained, Trained on Situational
Leadership, Trained on interviewing skills and Whole Message Model.
Over two decades of international, multi-cultural experience in finance and human resources
viz. internal audit, accounting operations, accounting process review & re-designing, risk
management, business solutioning, six sigma projects, talent acquisition, talent retention,
organization design/redesigning, compensation and appraisal processing, employee and
customer satisfaction surveys, knowledge management and finance services.
Worked with Citicorp/MGF, India Glycol, Delphi, American Express India, American Express
USA, Fidelity International and Macquarie Global Finance Services India.
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21. RESUMES - Our team Credentials
Head – Taxation Risk Advisory
Rajesh Jhalani
B.Com, FCA
Senior Partner with 48 year old Delhi based Chartered Accountant firm, Mehrotra
and Mehrotra
Over 19 years of experience in the field of Audit, Taxation, Company law matters.
Major clients served are NTPC, BHEL, Bank of India, PNB, Airport Authority of
India etc.
President – Banking & Financial Services
A senior researcher in Applied Mathematics leading to Ph.D after MSc (Mathematics),
Sivaramakrishnan
CWA, CAIIB
Combined experience of 25+ years in corporate banking, risk management,
international trade finance, development of risk rating models, project finance, credit
monitoring and NPA management
Since 2006 conducting open / in-house training on the above domains to all Top
public/ new and old private sector banks, top MNC banks (India and abroad), leading
NBFCs and corporates in manufacturing and financial services space; Worked on IFC
(World Bank) funded projects for MSMEs in India and abroad
Worked for Bank of Baroda and ICICI Bank – bestowed Top Performer Award
continuously two years during his tenure; widely travelled abroad for business
relations, seminars, offering training, investor meetings, NYSE listing and for
processes involving establishment of representative Office in USA
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22. RESUMES - Our team Credentials
Executive Vice President – Risk Management ( Banking & Financial Services)
A hands-on banking professional {BSc (Mathematics), CAIIB} with considerable
domestic and international experience
Kashi Banerjee
An aggregate experience of 24+ years across industry, mainly BFSI in several
functional areas including Retail and Commercial Banking, Corporate Lending, team
member of the Business Process Re-Engineering project (BPR); conceptualizing and
setting up shared services centres for centralized operations for the Bank in India.
Management through ERM framework overseeing all key areas of the business
through various Operational Risk tools like KRI / RCSA matrices. Managing of major
project implementation of Basel II and Compliance risk framework
Directing, reviewing and advising Board of Directors on various compliance issues and
representing the bank to the Central Bank regulatory offices.
Worked for ANZ Grindlays Bank, Standard Chartered, Bahraini Saudi Bank and Dubai
Holdings ( subsidiary)
Consultant – Information Security & IT Governance
Anjay Agarwal
LLB, CA, CISA, CWA, CS, CFE and others
Over 15 years of experience in the field of Audit, Taxation, Investigations.
Specializing in the field of Systems Audit, Cybrex Audit, Computer Crime
Investigations, IS Forensics
International Committee Member of Governmental and Regulatory Agencies
Board and Academic Relations Committee of ISACA, USA
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23. RESUMES - Our team Credentials
Executive Vice President – Risk Management ( Banking & Financial Services)
Vijayan Govindarajan
Professional Risk Manager with considerable domestic and international experience
An aggregate experience of 30 + years across industry, mainly Banking in several functional areas
including Wholesale Credit Risk, Operational Risk, Trade Finance , Retail Banking and Islamic Financial
Services.
Track record of setting up of excellence in the set-up, and management of credit and operational risk,
compliance and credit administration functions in retail, commercial , Islamic Banking and offshore banking
entities in the Middle East.
Key strength includes Corporate Credits, Risk Management in IT, implementation of Risk Management
module in core banking Bank’s Policies, procedures, Country Risk. Played an active role in 3 core banking
software implementations
Worked for a Private Sector Bank in India, ABN AMRO Bank, Bahrain, Bank Muscat Bahrain and BMI Bank
Bahrain as AGM Risk Management.
Specialist Risk Consultant – ERP & IT Compliance
Gourav Ladha
SAP Certified, MBA (Finance), SAP Security trained (from SAP India), SAP GRC Access Controls trained
(from SAP India)
Over 7 years of experience working in the area of ERP/IT Risk advisory, primarily focusing on SAP, for
‘Fortune 500’ clients in around 8 countries including US, UK, UAE, Hong Kong, etc
Specializes in SAP Risk & Controls Advisory, SAP Business Process Controls Audit, SAP Security &
Segregation of Duties Control Audit, ERP Trainings,
Strong Industry experiences ranging from Beverages, Insurance, Energy, FMCG, Pharmaceutical, Retail,
Telecommunication to IT Services
Worked for risk advisory teams of reputed organizations like Ernst & Young, EXL Services
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24. RESUMES - Our team Credentials
Vice President & Head – IT Risk Advisory
Ravikiran Bhandari
Over 14+ Years of Experience in Information Security and Risk Management & CISM
certified
Headed the Global Information Security team of Daimler (Mercedes-Benz) Worldwide at
Bangalore for 9 years, previously worked at organization like Wipro, Bangalore Labs
Multi-sector experience including Banking, Insurance, Finance, Energy, Manufacturing,
Retail, Hi-Tech & Telecom, and Automobile
Well known Ethical hacker: Was featured in BusinessWorld Magazine in an article about
leading ethical hackers in India and published several articles in Print and Online Media
Rich experience in Information Security Audits across Corporations, 3rd Party Suppliers, Joint
Ventures across several countries in the world including US, UK, China, Germany
Vice President – Legal Risk Advisory
Aashish Shrivastav
B.B.A. LL.B. (Hons.)
About half a decade experience in legal services to client’s with respect to Contract
and Commercial Laws, Joint Ventures, Inbound & Outbound Investments, Private
Equity Investment Transactions, Real Estate & Infrastructure, Energy and General
Corporate.
Have advised various social enterprises and start ups in setting up business in
India.
Worked for the leading law firms of India such as FoxMandal Little.
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25. RESUMES - Our team Credentials
Vice President – Riskpro India
Phanindra Prakash
FCA [India], ACMA [India], CFE [USA], CertIFRS [UK]
Over 16 years of extensive consulting experience which includes financial & systems audit,
process transformation, implementation of internal controls, SOX compliance, fraud audits
& due diligence, US-India taxation
Engaged in consulting roles as trusted advisor to finance, internal audit and information
technology executives of multiple Fortune 1000 companies with project sites in US,
Canada, Europe & Asia
Worked with E&Y and Deloitte Consulting in USA
Some of the major clients served internationally are GE Capital, UBS, McKesson, Eaton,
Imation, Albertsons,
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26. RESUMES - PARTNERSHIPS
Specialist Risk Consultant – Business Continuity
Andrew Hiles
Founder and 15-year Chairman of Survive, the first international user group for Business
Continuity professionals
Founding director and first Fellow of the Business Continuity Institute
Over 25 years international consulting expertise in Risk, Crisis, Emergency, Incident, and
Business Continuity and ICT Disaster Recovery Management
Multi-sector experience including Banking, Insurance, Finance, Oil, Gas, Energy,
Manufacturing, Retail, Hi-Tech & Telecom
Western Press Award for services to business, 1994; BCI/CIR nomination for
lifetime achievement in BC, 1999, London; inducted into BC Hall of Fame by CPM magazine,
2004, Washington DC.
Specialist Risk Consultant – Enterprise Risk Management
Chris E. Mandel
Highly skilled risk and insurance professional with 25 years of experience designing,
developing and implementing large, global corporate risk management programs for Fortune
500 firms.
Principal Consultant and Founder - Excellence in Risk Management, LLC. (Texas, USA) Co-
founder and EVP, Professional Services, rPM3 Solutions, LLC (Maryland, USA).
Past experiences include Head of Global Risk Management for USAA, PepsiCo/Tricon
Global and American National Red Cross
Additional risk and insurance experience at Verizon Corp,. Marsh USA and Liberty Mutual
Insurance Co.
2004 Risk Manager of the Year – 2007 recipient of the Alexander Hamilton Award for
“Excellence in ERM” (at USAA) – former President, Risk and Insurance Management
Society, Inc.
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27. RESUMES - Advisors Credentials
Founder partner of Mehrotra and Mehrotra, a 48 year old CA firm in India
Mr. MP Mehrorta
B.Com, FCA, LLB
Over 48 years of experience in audits, taxation, legal matters, loan syndication etc.
Trustee of Cochin Port Trust, Member of Task Force for MOUs, Ministry of Heavy
Industries & Public Enterprises, Govt. of India, Ex- Member of Central Board of
Trustees, Employees’ Provident Fund Organisation (EPFO), Ministry of Labour,
Govt. of India, New Delhi.
Ex - Director, Canara Bank
Practicing chartered accountant in Delhi
CA, ICWA
Mr. PK Gupta
Over 35 years of professional experience.
Trustee, Kargil Shaheed Smarak Samiti
Hon. Treasurer, World Academy of Spiritual Sciences (WASS).
Panel Arbitrator, International Centre for Alternative Dispute Resolution
Arbitrator, Cement Corporation of India
Arbitrator, Bombay Stock Exchange Limited
Arbitrator, Central Depository Services (India) Limited
Arbitrator’s Panel of Indian Council of Arbitration
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