The document discusses the need for independent directors to serve on the boards of small and medium enterprises (SMEs) in India to provide objective oversight and guidance, as most SMEs are currently family-run businesses that could benefit from professional perspectives on governance, strategy, and operations. It provides background on the Indian SME sector and outlines the value independent directors can provide through their experience, skills, and unbiased viewpoints to help SMEs strengthen governance practices and long-term planning.
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. 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 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 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. 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 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 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 is an Indian risk management consulting firm with offices in Mumbai, Delhi, and Bangalore. It provides integrated risk management services to mid-large sized corporations and financial institutions. Riskpro's mission is to be the preferred provider of governance, risk, and compliance solutions. It offers a wide range of risk advisory services including Basel II/III advisory, corporate risks, information security, and operational risk management. Riskpro differentiates itself through its focus on risk management, over 200 years of cumulative experience, hybrid delivery model, and ability to take on large complex projects.
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 has offices in major cities like Mumbai, Delhi, and Bangalore. Riskpro aims to provide integrated risk management solutions and be the preferred service provider for governance, risk, and compliance needs. It differentiates itself through its focus on risk management, experience, ability to take on large projects, and client-centric approach. The document outlines Riskpro's services, team experience and credentials, and value proposition in assisting small and medium enterprises strengthen their board governance through the appointment of independent directors.
Riskpro India Ventures (P) Limited provides integrated risk management consulting services to mid-large sized corporate and financial institutions in India. It aims to be the preferred service provider for complete Governance, Risk and Compliance (GRC) solutions. Riskpro has offices in New Delhi, Mumbai, and Bangalore and alliances in other cities. It is managed by experienced professionals with expertise spanning various industries.
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 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 with alliances in other cities. Riskpro's services include advisory on credit, operational, fraud, regulatory compliance, and other risks. It aims to provide quality advisory services typically offered by large consulting firms at more affordable rates. Riskpro has over 200 years of cumulative experience among its professionals and expertise in areas such as Basel II/III, corporate risks, IT risks, governance, and other risk management services.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in major cities like Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro focuses on risk management and offers advisory services related to areas like credit risk, operational risk, IT risk, governance, and other risks. It aims to provide high quality risk consulting services at affordable rates compared to large consulting firms.
The document provides an overview of Riskpro, an organization that provides risk management consulting services in India. It discusses Riskpro's mission, value proposition, services, and team experiences. Riskpro's services include advisory services related to Basel II/III, corporate risks, information security, operational risk, governance, and other risks. It aims to provide quality advisory services typically offered by large consulting firms at more affordable rates. The document also includes resumes of some of Riskpro's founders and partners to highlight their qualifications and experiences.
With increasing regulations, balancing compliance with competitiveness is a major challenge for corporations, which necessitates the need for organisations understand the regulatory/legal risks that stems from the applicable laws, regulations and codes of conduct they must comply with in order to maintain ethical & fair business practices while dealing with clients in a global multi-cultural environment.
We at Riskpro are geared to assist organisations become compliant and transparent in addressing the challenges of this dynamic regulatory environment where our legal risk management specialists add value by strategically integrating legal compliance into daily business. We’re pleased to launch our Legal Risk Advisory 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.
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.
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.
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 corporations and financial institutions. Riskpro's mission is to be the preferred provider of governance, risk, and compliance solutions. It offers a wide range of risk advisory services including Basel II/III advisory, corporate risks, information security, and operational risk management. Riskpro differentiates itself through its focus on risk management, over 200 years of cumulative experience, hybrid delivery model, and ability to take on large complex projects.
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 has offices in major cities like Mumbai, Delhi, and Bangalore. Riskpro aims to provide integrated risk management solutions and be the preferred service provider for governance, risk, and compliance needs. It differentiates itself through its focus on risk management, experience, ability to take on large projects, and client-centric approach. The document outlines Riskpro's services, team experience and credentials, and value proposition in assisting small and medium enterprises strengthen their board governance through the appointment of independent directors.
Riskpro India Ventures (P) Limited provides integrated risk management consulting services to mid-large sized corporate and financial institutions in India. It aims to be the preferred service provider for complete Governance, Risk and Compliance (GRC) solutions. Riskpro has offices in New Delhi, Mumbai, and Bangalore and alliances in other cities. It is managed by experienced professionals with expertise spanning various industries.
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 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 with alliances in other cities. Riskpro's services include advisory on credit, operational, fraud, regulatory compliance, and other risks. It aims to provide quality advisory services typically offered by large consulting firms at more affordable rates. Riskpro has over 200 years of cumulative experience among its professionals and expertise in areas such as Basel II/III, corporate risks, IT risks, governance, and other risk management services.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in major cities like Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro focuses on risk management and offers advisory services related to areas like credit risk, operational risk, IT risk, governance, and other risks. It aims to provide high quality risk consulting services at affordable rates compared to large consulting firms.
The document provides an overview of Riskpro, an organization that provides risk management consulting services in India. It discusses Riskpro's mission, value proposition, services, and team experiences. Riskpro's services include advisory services related to Basel II/III, corporate risks, information security, operational risk, governance, and other risks. It aims to provide quality advisory services typically offered by large consulting firms at more affordable rates. The document also includes resumes of some of Riskpro's founders and partners to highlight their qualifications and experiences.
With increasing regulations, balancing compliance with competitiveness is a major challenge for corporations, which necessitates the need for organisations understand the regulatory/legal risks that stems from the applicable laws, regulations and codes of conduct they must comply with in order to maintain ethical & fair business practices while dealing with clients in a global multi-cultural environment.
We at Riskpro are geared to assist organisations become compliant and transparent in addressing the challenges of this dynamic regulatory environment where our legal risk management specialists add value by strategically integrating legal compliance into daily business. We’re pleased to launch our Legal Risk Advisory 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.
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.
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.
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.
Similar to Independent Dir Sme Services Brochure (20)
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.
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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
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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.
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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
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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
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5. Our Network Presence
New Delhi
Agra
Ahmedabad
Kolkata
Mumbai
Pune
Salem
Bangalore
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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.
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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…
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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.
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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
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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
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12. Independent Director’s at SME- Understanding Key Elements
• Enrichment • Introducing
Value Addition
Qualities
SME Future Roadmap
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
• Records and shares
• Good Team-workers
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.
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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.
20
21. RESUMES - Our team Credentials
Co-founder- Riskpro
B.Com, FCA
Rajesh Jhalani
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.
Specialist Risk Consultant – ERP & IT Compliance
SAP Certified, MBA (Finance), SAP Security trained (from SAP India), SAP GRC Access
Gourav Ladha
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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22. RESUMES - PARTNERSHIPS Credentials
Consultant – Information Security & IT Governance
LLB, CA, CISA, CWA, CS, CFE and others
Anjay Agarwal
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
Consultant – Quality Management
Founder of PMG, a TQM Consulting Co in Delhi
Piyush Kumar
Mechanical Engineer
20+years experience in TQM concepts.
Strong skill set in various productivity & quality improvement projects including
Six Sigma offerings
Past experiences include reputed organizations like Andersen Consulting, Eicher
Consulting & Nathan & Nathan consultants
22
23. 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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