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.
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 Basel II/III, corporate risks, IT risks, operational risks, governance, and other risks. It also offers training programs and recruits risk professionals. Riskpro has over 200 years of cumulative experience among its experienced professionals and aims to provide high quality risk management solutions at affordable costs, competing with large consulting firms.
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 advisory 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.
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 aims to be the preferred provider of governance, risk, and compliance solutions. It offers quality advisory services at competitive fee levels compared to large consulting firms. Riskpro has over 200 years of cumulative experience across its multi-skilled team.
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. “We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.”
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.
Riskpro India Ventures provides legal risk consulting and advisory services. It has offices in major Indian cities like Delhi, Mumbai, and Bangalore. Riskpro aims to provide integrated risk management solutions to mid-large sized companies and financial institutions in India. It offers a wide range of risk advisory services including Basel II/III advisory, corporate risk assessment, IT risk management, and legal risk consulting. Riskpro has over 200 years of combined experience in consulting. It provides cost-effective alternatives to large consulting firms.
It gives me immense pleasure to introduce our firm “Riskpro” founded in 2009- a specialized risk management consulting by our Founders who are qualified risk specialists with diverse work experience in India, Middle East, Europe & US across industries & FI’s.
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.
Risk Management Service offerings:-
- Risk - Evaluation/Inspection/Audit & Reporting
- Due-Diligence – Current Insurances/Indemnity advisory/Renewals
- Capital Assets Valuation for loss coverage
- Claims Management
- Regulatory Compliances- IRDA/SEBI/ICDR
Key Domain Areas:-
- Property Risk- Physical Assets
- Financial Risk- Monetary Loss
- Liability Risk- Operational Loss
- People Risk- Employees Loss
Please find enclosed our Company brief introduction and services brochure for your kind consideration and give us a chance to be your preferred risk knowledge partners for a mutual alliance.
“We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.” (Click for more details).
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 Basel II/III, corporate risks, IT risks, operational risks, governance, and other risks. It also offers training programs and recruits risk professionals. Riskpro has over 200 years of cumulative experience among its experienced professionals and aims to provide high quality risk management solutions at affordable costs, competing with large consulting firms.
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 advisory 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.
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 aims to be the preferred provider of governance, risk, and compliance solutions. It offers quality advisory services at competitive fee levels compared to large consulting firms. Riskpro has over 200 years of cumulative experience across its multi-skilled team.
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. “We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.”
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.
Riskpro India Ventures provides legal risk consulting and advisory services. It has offices in major Indian cities like Delhi, Mumbai, and Bangalore. Riskpro aims to provide integrated risk management solutions to mid-large sized companies and financial institutions in India. It offers a wide range of risk advisory services including Basel II/III advisory, corporate risk assessment, IT risk management, and legal risk consulting. Riskpro has over 200 years of combined experience in consulting. It provides cost-effective alternatives to large consulting firms.
It gives me immense pleasure to introduce our firm “Riskpro” founded in 2009- a specialized risk management consulting by our Founders who are qualified risk specialists with diverse work experience in India, Middle East, Europe & US across industries & FI’s.
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.
Risk Management Service offerings:-
- Risk - Evaluation/Inspection/Audit & Reporting
- Due-Diligence – Current Insurances/Indemnity advisory/Renewals
- Capital Assets Valuation for loss coverage
- Claims Management
- Regulatory Compliances- IRDA/SEBI/ICDR
Key Domain Areas:-
- Property Risk- Physical Assets
- Financial Risk- Monetary Loss
- Liability Risk- Operational Loss
- People Risk- Employees Loss
Please find enclosed our Company brief introduction and services brochure for your kind consideration and give us a chance to be your preferred risk knowledge partners for a mutual alliance.
“We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.” (Click for more details).
RiskPro India Ventures provides risk consulting and advisory services to insurance companies. It has offices in New Delhi, Mumbai, and Bangalore, and alliances in other major cities across India. RiskPro aims to be the preferred provider of governance, risk, and compliance solutions through integrated risk management consulting services to mid-large sized corporate and financial institutions. It offers services such as Basel II/III advisory, corporate risk assessment, information security audits, and operational risk management using a hybrid delivery model and over 200 years of cumulative experience across its multi-skilled team.
This document provides information about Riskpro, an Indian risk management advisory and consulting firm. [1] It has offices in Mumbai, Delhi, and Bangalore and alliances in other cities, managed by experienced professionals. [2] Riskpro aims to provide integrated risk management consulting services and be the preferred provider for governance, risk, and compliance solutions. [3] It offers a variety of risk management advisory services including Basel II/III, corporate risks, information security, operational risk, governance, and training.
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.
The document provides an overview of Riskpro, an organization that offers risk management consulting services in India. It discusses Riskpro's mission, value proposition, network presence, and advisory services related to areas like Basel II/III, corporate risks, governance, operational risk, and other risks. The document then focuses on fraud risk management, highlighting the growing issue of insurance fraud in India. It outlines Riskpro's approach to developing a fraud risk management framework, including components like anti-fraud governance, assessment, procedures, investigations, response and awareness. Key stipulations from IRDA's guidelines on insurance fraud monitoring are also summarized.
Riskpro provides risk management advisory and consulting services across India through its network of offices. It offers a wide range of governance, risk and compliance services including Basel II/III advisory, corporate risk assessment, IT risk management, and operational risk consulting. Riskpro differentiates itself through its focus on risk management, experience, hybrid delivery model, and ability to handle large complex projects. It provides training, recruitment, and temporary staffing services to support clients' risk management functions.
Riskpro provides integrated 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 is managed by experienced professionals with expertise across various industries. It offers services related to governance, risk and compliance including Basel II/III advisory, corporate risks, IT risk advisory, operational risk management, and training. Riskpro aims to be the preferred provider of complete GRC solutions in India.
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.
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 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 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.
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 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 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 (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.
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.
Riskpro India is a specialized Risk Management Consulting firm providing risk management advisory, risk trainings, internal audits, forensic accounting, investigations, fraud prevention, process reviews services etc.
Real estate services involves the purchase, ownership, management, rental and/or sale of real estate for profit. Improvement of realty property as part of a real estate investment strategy is generally considered to be a sub-specialty of real estate investing called real estate development. Real estate is an asset form with limited liquidity relative to other investments. Management and evaluation of risk is a major part of any successful real estate investment strategy where risk occurs in many different ways at every stage of the investment process from sale, purchase, tenancy to market and environmental conditions where one needs a prudent approach for mitigating potential risks in this business for investors, buyers, sellers and vendors.
Basis above backdrop we’re pleased to launch our comprehensive Real estate Risk advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services.
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 offers a wide range of risk advisory services across various sectors including credit, operational, regulatory compliance, governance, and IT risks. It aims to be the preferred risk management solutions provider through its experienced professionals, hybrid delivery model, and competitive pricing.
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 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 (P) Limited is an organization of risk management consulting firms with offices in New Delhi, Mumbai, and Bangalore. It provides integrated risk management consulting services to mid-large sized corporates and financial institutions in India. Riskpro's mission is to be the preferred provider of governance, risk, and compliance solutions. It differentiates itself through its focus on risk management, over 200 years of cumulative experience among its professionals, and its ability to take on large, complex projects through its delivery capabilities.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large sized companies, with a focus on governance, risk and compliance. Riskpro has over 200 years of cumulative experience among its professionals. It offers a variety of risk advisory services including Basel II/III advisory, corporate risk assessment, IT risk management, and operational risk reviews. Riskpro also provides business services outsourcing including business registration, accounting and reporting, corporate secretarial, and human resources and payroll processing to allow clients to focus on their core business.
RiskPro India Ventures provides risk consulting and advisory services to insurance companies. It has offices in New Delhi, Mumbai, and Bangalore, and alliances in other major cities across India. RiskPro aims to be the preferred provider of governance, risk, and compliance solutions through integrated risk management consulting services to mid-large sized corporate and financial institutions. It offers services such as Basel II/III advisory, corporate risk assessment, information security audits, and operational risk management using a hybrid delivery model and over 200 years of cumulative experience across its multi-skilled team.
This document provides information about Riskpro, an Indian risk management advisory and consulting firm. [1] It has offices in Mumbai, Delhi, and Bangalore and alliances in other cities, managed by experienced professionals. [2] Riskpro aims to provide integrated risk management consulting services and be the preferred provider for governance, risk, and compliance solutions. [3] It offers a variety of risk management advisory services including Basel II/III, corporate risks, information security, operational risk, governance, and training.
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.
The document provides an overview of Riskpro, an organization that offers risk management consulting services in India. It discusses Riskpro's mission, value proposition, network presence, and advisory services related to areas like Basel II/III, corporate risks, governance, operational risk, and other risks. The document then focuses on fraud risk management, highlighting the growing issue of insurance fraud in India. It outlines Riskpro's approach to developing a fraud risk management framework, including components like anti-fraud governance, assessment, procedures, investigations, response and awareness. Key stipulations from IRDA's guidelines on insurance fraud monitoring are also summarized.
Riskpro provides risk management advisory and consulting services across India through its network of offices. It offers a wide range of governance, risk and compliance services including Basel II/III advisory, corporate risk assessment, IT risk management, and operational risk consulting. Riskpro differentiates itself through its focus on risk management, experience, hybrid delivery model, and ability to handle large complex projects. It provides training, recruitment, and temporary staffing services to support clients' risk management functions.
Riskpro provides integrated 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 is managed by experienced professionals with expertise across various industries. It offers services related to governance, risk and compliance including Basel II/III advisory, corporate risks, IT risk advisory, operational risk management, and training. Riskpro aims to be the preferred provider of complete GRC solutions in India.
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.
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 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 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.
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 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 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 (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.
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.
Riskpro India is a specialized Risk Management Consulting firm providing risk management advisory, risk trainings, internal audits, forensic accounting, investigations, fraud prevention, process reviews services etc.
Real estate services involves the purchase, ownership, management, rental and/or sale of real estate for profit. Improvement of realty property as part of a real estate investment strategy is generally considered to be a sub-specialty of real estate investing called real estate development. Real estate is an asset form with limited liquidity relative to other investments. Management and evaluation of risk is a major part of any successful real estate investment strategy where risk occurs in many different ways at every stage of the investment process from sale, purchase, tenancy to market and environmental conditions where one needs a prudent approach for mitigating potential risks in this business for investors, buyers, sellers and vendors.
Basis above backdrop we’re pleased to launch our comprehensive Real estate Risk advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services.
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 offers a wide range of risk advisory services across various sectors including credit, operational, regulatory compliance, governance, and IT risks. It aims to be the preferred risk management solutions provider through its experienced professionals, hybrid delivery model, and competitive pricing.
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 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 (P) Limited is an organization of risk management consulting firms with offices in New Delhi, Mumbai, and Bangalore. It provides integrated risk management consulting services to mid-large sized corporates and financial institutions in India. Riskpro's mission is to be the preferred provider of governance, risk, and compliance solutions. It differentiates itself through its focus on risk management, over 200 years of cumulative experience among its professionals, and its ability to take on large, complex projects through its delivery capabilities.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large sized companies, with a focus on governance, risk and compliance. Riskpro has over 200 years of cumulative experience among its professionals. It offers a variety of risk advisory services including Basel II/III advisory, corporate risk assessment, IT risk management, and operational risk reviews. Riskpro also provides business services outsourcing including business registration, accounting and reporting, corporate secretarial, and human resources and payroll processing to allow clients to focus on their core business.
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 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.
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 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 aims to be the preferred provider of governance, risk, and compliance solutions. It offers quality advisory services at competitive fee levels compared to large consulting firms. Riskpro has over 200 years of cumulative experience across its multi-skilled team.
Riskpro provides risk management advisory and consulting services through its network of offices in major Indian cities. It aims to be the preferred provider of governance, risk, and compliance solutions to mid-large sized corporates and financial institutions in India. Riskpro offers a variety of risk management services including Basel II/III advisory, corporate risk assessment, information security services, and operational risk consulting. It also provides risk management training and recruits full-time and temporary risk professionals.
Riskpro provides risk management advisory and consulting services across India. It has offices in major cities and alliances in other locations. Riskpro offers a wide range of governance, risk, and compliance services including Basel II/III advisory, corporate risk assessment, information security, and operational risk reviews. It provides risk management training through corporate programs, online courses, and e-learning. Riskpro also assists with recruiting full-time and temporary risk professionals. Its goal is to be a preferred provider of integrated risk management solutions.
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 India Ventures provides legal risk consulting and advisory services. It has offices in major Indian cities like Delhi, Mumbai, and Bangalore. Riskpro aims to provide integrated risk management solutions to mid-large sized companies and financial institutions in India. It offers a wide range of risk advisory services including Basel II/III advisory, corporate risk assessment, IT risk management, and legal risk consulting. Riskpro has over 200 years of combined experience in consulting. It provides cost-effective alternatives to large consulting firms.
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 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 provides risk management advisory services to investment banking, private equity, and venture capital firms. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro's mission is to provide integrated risk management consulting services and be the preferred provider for governance, risk, and compliance solutions. It offers services including Basel II/III advisory, corporate risks, IT risk advisory, operational risk, governance, and other risks. Riskpro has over 200 years of cumulative experience among its professionals and aims to compete with large consulting firms by providing superior yet low-cost services.
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.
Similar to Real estate risk advisory brochure 2013 (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.
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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.
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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. Real Estate Risk Advisory Services
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.
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 Real estate 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
Project Management/Soft Skills Risk Managers on call – free
AML-KYC/ ISO 31000 standards
4
6. Real estate Market- India Perspective
Real estate plays a crucial role in the Indian economy. It is the second largest
employer and is slated to grow at 30% over the next decade. The Indian real
estate market size is expected to touch $180 billion by 2020.
The housing sector alone contributes to 5-6% of the country’s GDP. Retail,
hospitality and commercial real estate are also growing significantly, providing
the much-needed infrastructure for India’s growing needs.
Construction industry ranks 3rd among the 14 major sectors in terms of direct,
indirect and induced effects in all sectors of the economy. A unit increase in
construction expenditure generates five times the income, having a multiplier
effect across the board. With backward and forward linkages to over 250
ancillary industries, the positive effects of real estate growth spread far and wide.
Truly, real estate is a growth engine for India’s economy – as per ICRA study.
The growing flow of foreign direct investment (FDI) into Indian real estate is
encouraging increased transparency. Developers, in order to attract funding,
have revamped their accounting and management systems to meet due
diligence standards. Customers have also benefited from a hassle-free
accounting system.
6
7. Typical Risks in Real Estate sector
Construction risk
Project cash flows vs. debt servicing
Market Environment
Project Net Operating Income (NOI) and LTV (Loan to value)
Financial strength of Developer & Guarantor
Collateral coverage
Property Technical valuation – FIS/FAR ratio
Legal compliances- Ownership/Title 7
8. Early Warning Risk Indicators
General Loan Characteristics Project Cash flows Characteristics Market Characteristics
• Interest or other contingency reserves have been • Projected or actual depletion of interest reserve • Unanticipated concessions are being granted in the
depleted marketplace to attract tenants
•Preleasing contracts voided
• Delinquent payments because contingency reserves • Deteriorating economic climate such as increase in
have been depleted • Increasing vacancy, decreasing effective lease rates, competition, increase in supply, decrease in demand,
increasing expenses, or the offering of concessions or increase in interest rates
• Requests for extensions, waivers, or similar changes
in conditions or terms of the loan - especially if these • Major variances from original underwriting
were not provided for in the original documents assumptions
• Lapse or inadequate insurance coverage
• A new subordinated lender or partner involved in the
project
• Deferred maintenance has been noted and has not
been corrected in a timely manner
Construction Risk Characteristics Borrower-Developer-Guarantor
•Loan is “out of balance” and borrower is unable or
Characteristics
refuses to contribute required equity
• Changes in key personnel/management or
responsibilities of key personnel have changed
• Cost overruns which change the scope or nature of
the project (i.e., improvements of a special purpose
•Borrower is unresponsive or uncooperative to
nature or over-improvements which may limit the
requests to furnish information on the project or overall
refinancing/sale prospects for the project)
financial condition
• Detrimental comments or concerns voiced by the
• Delays in closing on permanent financing
inspecting architect, including hard costs exceeding
physical completion
• Occupancy, cash flow, or financing problems in other
real estate owned/developed by the borrower
• Construction slower than typical or projected
• Problems or renegotiations by borrower on other
• Major and/or numerous changes in plans and
debt
specifications
• Legal actions, including significant mechanics liens,
against borrower, developer, guarantor, partner,
• Excessive change orders and/or substitution of lower
contractor or other concerned party
quality materials
• Adverse publicity
8
11. Integrated Risk Management Solutions
Risk Approach Model
Developer Construction Company Property
-Project modeling based on market -Corporate modeling with industry -Cash flow modeling
conditions and the marketing power and adjustments to estimate the probability -Estimate the probability of repayment
track records of the participants to of repayment from company revenue. from property income.
assess the risk of the project.
- Financial position - Loan term and structure, location,
- Real estate market conditions - Company track record property quality
- Construction risk (cost overruns, delays) - Management quality - Real estate forecasts
- Take-out financing/valuation requirement (supply, vacancy, rents)
- Pre-sale figures - Capital market forecasts
(inflation, interest rates)
Integration Layer
Overall Credit Risk Assessment
11
12. Our Commitment
Unparalleled Expertise and Thought Leadership
Professionals with practical experience as former analysts, practitioners
Indepth experience in risk assessment
Independent evaluations and insights
Understanding of your business and customer needs
Proven Methodologies and Data
Leading edge tools, robust and validated models, transparent frameworks
Comprehensive credit risk data set drive immediate results
Comprehensive Solutions
Multidisciplinary and integrated view of risk management across the value chain
Customized solutions to your needs
Advanced portfolio optimization, for more effective decision-making
12
13. Riskpro Clients Our Clients
*Any trademarks or logos used throughout this presentation are the property of their respective owners
13
14. 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
14
15. 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.
15
16. 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.
16
17. 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.
17
18. 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
18
19. 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
19
20. 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,
EVP and Head – Telecom Risk Advisory
M.Tech, IIT Kharagpur, India; IES; Doctoral study, research and teaching in Linkpoing
University/Sweden; Lead Auditor (BVQI).
Asok Sit
Over 30 years on International experience in networks and mobile Handsets from top
global companies /institutes like ISRO, Ericsson, Nokia, Nokia Siemens Networks and
based mostly in its head quarter locations in India, EU, USA.
Expertise: Setting up capability, behaviour, culture in turning Risk, Quality, Innovation for
competitive advantage, customer delight and sustainability; key skill sets are Engagement,
Handholding, Coaching, Mentoring and lot of best practices, benchmarking/standards like
CMMI, TL9000, Six Sigma, ISO, SAS 70 etc.
20
21. 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.
21
22. 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.
22
23. 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
23