Corporate trainings provide tomorrow's leaders with skills and knowledge required to make an impact in the business world, Well trained managers develop their competence to think strategically, function more efficiently while gearing up to be instrumental in long-term overall business leadership success. We’re pleased to launch our comprehensive industry wide ‘Risk Training services’ customized as per your organizational needs which covers entire spectrum of functional, professional knowledge building & skills development areas suitable for your workforce capability enhancement leading to deliver high performance business results.

1. Risk Management Trainings & Certification Academy
Riskpro, India
1

2. About Riskpro
2

3. 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.
3

4. 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
4

5. Riskpro’s Network Presence
New Delhi
Agra
Jaipur
Ahmedabad
Kolkata
Mumbai
Pune
Hyderabad
Bangalore
Chennai
Salem
5

6. Training & Learning Development Services
6

7. Need for Professional Risk Trainings…
• Companies adapt to the aftershocks of the global recession, risk management is a top
priority for their senior executives and boards.
• Financial crisis revealed that risk management processes cannot be effective if they
are siloed and fragmented.
• Right training for executives helps learn how to identify the different types of risk
facing your company.
• Achieve an appropriate balance between innovation and risk, and protect your
company from the consequences of uncertain and unexpected events.
We at Riskpro offer a integrated comprehensive
customized Training solutions helping your workforce
prepare for next generation corporate leaders !!
7

8. Risk Management Trainings – Our Viewpoint
8

9. Risk Management Trainings – Delivery Methods
Onsite- Instructor Led Online- Web based Webinars
-Corporate Institutional - Multi city delivery capability for training - Interactive webinars on hot topics or
trainings for senior to large audience customized areas for global access
management with strategic - Suitable for frontline staff for induction audience
interest areas and onboarding requirements - Complimentary or Recorded versions
- Classroom trainings for - Delivered live by experts providing for self paced re-cap and reference
junior/mid level executives topic outline framework - On demand services with select topics
- Delivered by knowledge - Low cost model at regular intervals or - Conducted by industry experts with
experts across industry fixed duration e-learning platform Q&A session
domains
9

10. Training & Certifications
Catalogue
10

11. Risk Management
Trainings
11

12. Risk Management Trainings Overview
Corporate Governance & Risk Management
• Introduction & Definition
• Corporate Governance History
• Global Best Practices in Corporate Governance
• Issues and Challenges
• Requirements of Clause 49
• New Company Bill 2011 & its implications
• Overview of MCA Voluntary Guidelines on Corporate Governance
• Independent Directors Role
• Board Evaluation – Why and How to do it.
12

13. Risk Management Trainings Overview
Fraud Risk Management
• Understand the changing perspectives on fraud
• Understanding Financial Fraud
• Fraud & Retail Banking
• Importance of fraud detection, deterrence, and prevention
• Role GRC to better prevent fraud
• Understand the types of fraud and detection techniques
• Deploy technology effectively to deter and detect fraud
• Enhance your organization’s fraud risk management capability
13

14. Risk Management Trainings Overview
Operational Risk Management
• Definition and Types
• Discussion of recent Operational Loss events
• How people contribute to operational losses
• Strong Internal Control Framework – Avoiding Process lapses
• IT Infrastructure - Minimize system failures
• Risk Identification and Assessment Process
• Insurance cover and mapping to historical losses
• Legal Risk
• Compliance Risk
14

15. Risk Management Trainings Overview
Business Continuity Management
• Project Initiation And Management
• Risk Evaluation & Control
• Business Impact Analysis
• Developing Continuity Strategies
• Disaster Stages and Process Management
• Emergency Response And Operations
• Developing And Implementing The Business Continuity Plan
• Public Relations And Crisis Communication
• Management Reporting
15

16. Risk Management Trainings Overview
Outsourcing Risk Management
• Why outsourcing risk is the hidden risk
• Building a strong business case for outsourcing
• Periodic review of vendor processes
• Monitoring and Reporting of Outsourcing arrangements
• Importance of Business continuity of the vendor
• Risk Analysis of Material Outsourced Contracts
• RBI guidelines on outsourcing risk management
• Reputation Risk runs high in Outsourced arrangements
• Preparedness to bring back the process in-house
16

17. Risk Management Trainings Overview
Reputational Risk Management
• Definition and case studies
• Why reputation risk management is a separate risk type
• Identifying and monitoring reputation risk
• Quantifying reputation risk
• Reputation risk riding on mitigation efforts of Operational Risk
• Emergency Response & Media communication
• Diluting impact of an occurred reputation risk event
17

18. Risk Management Trainings Overview
Internal Controls & ERM
• Strong Internal Control Framework – COSO Framework
• Risk Based Internal Audit
• Policy and Process Framework
• ERM Fundamentals and Practices
• ERM Methodology & COSO components
• Risk governance framework
• Risk Aggregation & Reporting
• Use of Technology in ERM
• Governance, Risk and Compliance – The three Pillars of ERM
• Modern ERM: The New Risk Management Paradigm & ISO 31000
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19. Risk Management Trainings Overview
AML- KYC Management
•Introduction to KYC/ AML concept
•Client On boarding/ Account Life cycle- Case Studies
•KYC Policy Framework
•Establishing Client Identity
•Regulatory Oversight & Role of FIU’s
•A B2B Complexity
•Home and Host Issues
•Customer Due Diligence
•Enhanced Due Diligence- Warranting Situations
19

20. Risk Management Trainings Overview
Risk Control Self Assessment (RCSA) Management
• Customized risk control matrix framework
• Controls objective , associated risks, Audit steps
• Reconciliations and Proofing management & review
• SOX 404 compliance
• KRI reporting and review
• Process manual checks/ updation under ver. Control
20

21. Risk Management Trainings Overview
Business Process Re-engineering (BPR)
• Building Cross functional teams
• Identify Customer driven objectives
• Develop Strategic Purpose
• Map & Analyze As-Is Process
• Create Activity Models
• Create Process Models
• Simulate & Perform ABC
• Identify disconnects & Value adding processes
• Design To-Be Processes
• Implement Reengineered Processes
• Improve Continuously
21

22. Risk Management Trainings Overview
ISO 31000 : 2009 Standards on Risk Management
• Introduction and Background- Concepts, Standards
• Risk management program, risk identification and assessment-Elements
• Risk Assessment, Monitoring and Control- Techniques
• Risk reporting and Analytics
• Risk Management Framework
• Integration and ERM
• Key principles and Clauses
22

23. Risk Management Trainings Overview
Behavioral and Soft Skills Development
Project Manager Written Communication Customer Service Skills
First Time Manager Orientation Feedback Skills
Business Writing Skills Time Management
Developing Interpersonal Skills Presentation Skills
Train the Trainer Selling Skills
Conducting Effective Meetings Interviewing Skills
Team Building Team Motivation
Conference Call Essentials Goal Setting
New Hire Orientation Communication Skills
Voice & Accent Facilitation Skills
Telephone Customer Service Telesales Training
Leadership Skills Change Management
23

24. Training programs
leading to
Certification
24

25. Risk Management Trainings Overview
Six Sigma Quality Management
• Introduction- Six Sigma & Lean concepts
• Overview- QMS/ DFSS/DMAIC approach methodology
• Define Stage
• Measure Stage
• Analyze Stage
• Improve & Control Stage
• Evaluation
*Our Training faculty is an accredited service provider of six sigma quality training course
25

26. Risk Management Trainings Overview
Project Management
• Introduction to Project Management
• Project Management Context
• Project Management Processes
• Project Integration Management
• Project Scope Management
• Project Time Management
• Project Cost Management
• Project Quality Management
• Project Human Resource Management
• Project Communications Management
• Project Risk Management
• Project Procurement Management
• Professional Responsibilities of the Project Manager
*Our Training faculty is an accredited Global Registered Education Provider (R.E.P.) affiliated with the
Project Management Institute (PMI®), USA
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27. Risk Management Trainings Overview
Financial Risk Manager (FRM)
-Overview and Methodology- Level 1 & 2
-Foundations of Risk Management
-Valuation and Risk Modelling
-Financial Markets and Products
-Quantitative Analysis
-Market Risk Measurement and Management
-Credit Risk Measurement and Management
-Operational and Integrated Risk Management
-Risk and Investment Risk Management
-Current Issues In Financial Markets
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28. Risk Management Trainings Overview
Risk Management Professional (RMP)
• E-learning Modules:
• AML / KYC
• Basel II
• Fundamentals of Risks & Types
• Corporate Governance
• Financial Risks, Insurance Risks, GRC frameworks
• Practical Web sessions :
• ERM
• Basel II Concepts and Approaches
• Operational Risk & BCM
• Information Security and IT Governance
• Treasury and Treasury Products
*Our Training program is delivered through our business service provider via e-learning mode
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29. Risk Management Trainings Overview
Masterclass Training for Directors
•The Duties, Responsibilities & Liabilities of Directorship
• Emerging Role of Independent Directors
• Corporate Governance
• Stakeholders - Dialogue and Engagement
• The Challenge and promise of transparency /ethics
• Corporate Frauds: Prevention and Directors' Guidance
• Corporate Leadership for Maximizing Effectiveness of the Board
• Strategic leadership
• Leading and Managing Corporate Innovation
• Corporate Social & Environmental Responsibility
• Leading Corporate Transformation
• Corporate governance risk at board level
* Training program is delivered through our business partner alliance
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30. Riskpro Training Credentials
Company Training Details
 One Day Fraud Risk Training in the Factoring Business
 In-depth understanding of fraud schemes, fraud prevention measures
 One Day Risk Management Training / ISO 31000 Training
 Enterprise Risk Management Training with a focus on Strategic Risk,
Reputation Risk and Outsourcing Risk
 One Day intensive Enterprise Risk Management Training at Sanand, Gujarat
 Training Led by Ex Head – Corporate Risk Management Larsen & Toubro
 Half day session on Managing Corporate Governance Risks at the Board
level
 Similar trainings and programs at other public forums such as ASSOCHAM
 Half Day training on Key Risk Indicators at Corporate Office
 How to successfully choose effective KRI and implement leading and lagging
KRI
 One Day training on Corporate Fraud Risks at the Company’s offsite
 Numerous case studies and interactive sessions
30

31. Training Delivery Methodology
Need Analysis - Program Coverage
• Discussion with Company’s Training Dept to define training scope and objectives
• Development of relevant content considering industry best practices
• Incorporation of practical examples from client operations
Design and development
• Coordination with your company to segment audience based on similar background and job responsibilities
Development of training material relevant to your employees
• Development of hand – outs and materials, case studies relevant for engagement of audience
Implementation and Delivery of Training
• Coordination relating to faculty travel.
• Delivery of training by highly qualified faculty.
• Follow through on remaining open questions.
Evaluation
• Feedback and assessment with respect to meeting training objectives
• Periodic Assessment of use test of knowledge in day to day engagements
31

32. Our Training Delivery Focus Areas
Quality Training
Delivery
Thought
leadership RiskPro Training Client Value
Creation
Knowledge
Repository
Skills Base To provide a base for deploying industry wise skills, knowledge assets, and best
practices to proposals and client engagements.
Showcase To provide a showcase for thought leadership and capabilities as your preferred
Training partner.
Training To support client engagements with knowledge skills required for relevant resources
covering business overview, Developing functional expertise in area of operation.
32

33. Riskpro Clients Our Clients
Banking/
Insurance
Corporate
MNC
Banking
Intl
Consulting
IT / Others
*Any trademarks or logos used throughout this presentation are the property of their respective owners
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34. 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
34

35. 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.
35

36. 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.
36

37. 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.
37

38. RESUMES - Our team Credentials
 Vice President & Head – IT Risk Advisory
Ravikiran Bhandari
 Over 14+ Years of Experience in Information Security and Risk Management & CISM
certified
 Headed the Global Information Security team of Daimler (Mercedes-Benz) Worldwide at
Bangalore for 9 years, previously worked at organization like Wipro, Bangalore Labs
 Multi-sector experience including Banking, Insurance, Finance, Energy, Manufacturing,
Retail, Hi-Tech & Telecom, and Automobile
 Well known Ethical hacker: Was featured in BusinessWorld Magazine in an article about
leading ethical hackers in India and published several articles in Print and Online Media
 Rich experience in Information Security Audits across Corporations, 3rd Party Suppliers, Joint
Ventures across several countries in the world including US, UK, China, Germany
Vice President – Legal Risk Advisory
Aashish Shrivastav

 B.B.A. LL.B. (Hons.)
 About half a decade experience in legal services to client’s with respect to Contract
and Commercial Laws, Joint Ventures, Inbound & Outbound Investments, Private
Equity Investment Transactions, Real Estate & Infrastructure, Energy and General
Corporate.
 Have advised various social enterprises and start ups in setting up business in
India.
 Worked for the leading law firms of India such as FoxMandal Little.
38

39. 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 Linkoping
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.
39

40. 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
40

41. 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
41

42. 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.
42

43. RESUMES - Our team Credentials
 Executive Vice President – Riskpro India
Siddhartha Ghosh
 CPA (USA), ACA, ACS, Grad CWA (India), MBA (USA), Associate ICPAS (Singapore)
 Over 25 years of extensive audit and industry experience which includes 19 years with
Rolls-Royce India Pvt Ltd at New Delhi and its associate and parent companies of Rolls-
Royce in UK, USA and Singapore in all aspects of Finance, Taxation, Audit, Banking, Legal,
Company Secretarial, Statutory compliances and due diligence, Internal Control, ESOP,
Budgets, Cashflows, Forecasts, MIS Reporting, HR, Expatriate & Office Administration,
Payroll, IT, Retirement Funds Administration, Shared Services, Project Accounts, etc.
 Worked with Price Waterhouse Coopers for 4 years with reputed MNCs, banks, Indian
corporate houses
 Worked with McNally Bharat Engineering Company Ltd for 4 years
 Vice President – Riskpro India
 B. Com, ACA, Dip. IFRS
Priti Tawari
 Over 6 years of extensive audit and industry experience in all aspects of Finance, Taxation,
Audit, Legal, Company Secretarial, Statutory compliances and due diligence, Internal
Control, Budgets, Cash flows, Forecasts, MIS Reporting, HR, Expatriate & Office
Administration, Payroll, IT, Project Accounts, etc.
 Worked with Price Waterhouse Coopers for 3 years in audit & assurance for reputed
MNCs, Indian corporate houses.
 Engage in own practice since 2010 specialize in outsourcing of finance department in mid
size MNCs and consultation in Indirect Taxes and Management Reporting
43

44. 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.
44

45. 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
45

46. Key Contacts
Corporate Mumbai Delhi Bangalore
Riskpro India Ventures (P) Manoj Jain Rahul Bhan Casper Abraham
Limited Director Director Director
M- 98337 67114 M- 99680 05042 M- 98450 61870
info@riskpro.in manoj.jain@riskpro.in rahul.bhan@riskpro.in casper.abraham@riskpro.in
www.riskpro.in
Shriram Gokte Hemant Seigell Vijayan Govindarajan
EVP - Risk Management SVP – Risk Management EVP – Risk Management
C 561, Defence colony M- 99536 97905 M- 99166 63652
M- 98209 94063
New Delhi 110024 shriram.gokte@riskpro.in hemant.seigell@riskpro.in vijayan.govindarajan@riskpro.in
Sivaramakrishnan Ravikiran Bhandari VP – IT
President – Banking & FS Risk Advisory
M- 98690 19311 M- 99001 69562
smaran.iyer@riskpro.in ravikiran.bhandari@riskpro.in
Ghaziabad / Noida Chennai Kolkata Gurgaon
Siddhartha Ghosh R. Muralidharan Kashi Banerjee Nilesh Bhatia
EVP - Finance EVP – Risk Management EVP – Risk Management Head – Human Capital Mgt.
M- 9810058072 M- 95660 77326 M- 98304 75375 M- 98182 93434
Siddhartha.Ghosh@riskpro.in murali@riskpro.in kashi.banerjee@riskpro.in nilesh.bhatia@riskpro.in
R Gupta - Insurance Risk Asok Sit
M- 98101 07387 EVP – Telecom Risk Advisory
M- 98105 03463
asok.sit@riskpro.in
Pune Salem Ahmedabad Hyderabad / Agra
M.L. Jain Chandrasekeran Maulik Manakiwala Phanindra Prakash (Hyderabad)
Principal – Strategy Risk Recruitment franchisee Member Firm Member Firm
M- 98220 11987 M – 94435 99132 M – 98256 40046 M- 95500 61616
mljain@riskpro.in
Gourav Ladha Alok Kumar Agarwal (Agra)
Priti Tawari Sap 46
Risk Advisory Member Firm
M- 9011054085 M- 97129 52955 M- 99971 65253