RISKPRO INDIA
• Riskpro is India’s first national practice dedicated to risk management services and training, corporate governance, and global regulatory compliances
• Risk can be defined as a prospect of loss or reduced gain that can adversely affect the achievement of an organisation’s objectives
• When greed overtakes need, it spells trouble. Manifested as ‘bankruptcy’ in much of the developed world and ‘corruption’ closer to home, greed has clearly disrupted some major industrialised economies and enhanced the risks of doing business
• In today’s world, risks are not few. The reason companies so often fail to systematically manage their key risks is rooted in the way they define the risks they face. Risks are manageable and the answer to untapped business opportunities that lie dormant waiting for risk factors to turn favourable
• Riskpro was founded in 2009 with offices in Mumbai, Delhi, and Bangalore and it has already added eight member firms in Ahmedabad, Agra, Chennai, Gurgaon, Hyderabad, Jaipur, Ludhiana, and Pune. All our offices and member firms are well equipped and staffed with qualified professionals viz. CA, CWA, CS, CPA, CIA, CISA, CFA, and MBA
• Riskpro’s founders are qualified risk management specialists with extensive work experience in Europe and USA in several industries and financial institutions
• Riskpro aims to be the preferred service provider for large and medium enterprises on risk protection, corporate governance, and global regulatory issues; delivering state-of-the-art quality and timely services at viable rates
RISKPRO SERVICES
• Our four major practice specialisations /service lines are:
Risk: Enterprise Risk Management (services and training & recruitment)
Governance: Corporate Governance and Transparency
Compliance: Global and Indian Regulatory Compliances
Training: in all of the above service lines
• The Risk Practice deals with all classes of risks and processes viz. governance, strategic, systemic /infrastructure, compliance, reporting, and financial reporting. Processes require that key risks are properly identified, measured, monitored, controlled, and reported. Processes may also require tools like risk based internal audit, information security testing, and fraud investigations, to be employed
• The Governance Practice deals with corporate oversight and risk governance issues within an organization including business continuity planning, compliance with SEBI guidelines by listed companies, regulations relating to independent directors, investor expectation and protection, Clause-49 on corporate governance, etc
• The Compliance Practice covers a wide range of regulatory and environmental compliances including Sox, IFRS, Solvency II, Basel II /III, Corporate Laws & Direct Tax Code etc
• The Training Practice comprises of a variety of structured and /or industry specific training programs and modules designed and conducted by Riskpro experts and trainers at onsite (client or other off
Riskpro provides risk management advisory and consulting services to capital markets firms in India. It has offices in major cities across India and alliances in other cities. Riskpro aims to be the preferred provider of governance, risk, and compliance (GRC) solutions. It offers a hybrid delivery model with over 200 cumulative years of experience. Riskpro's services include risk assessments, compliance reviews, policy development, and training programs to help clients manage various risks like regulatory, operational, and people risks.
Riskpro is an Indian risk management advisory and consulting firm with offices in multiple major cities. It offers a wide range of governance, risk, and compliance (GRC) services to mid-large sized corporate and financial institutions. Riskpro's team has over 200 years of cumulative experience in risk management consulting and internal audits. It provides quality advisory services at competitive rates using a hybrid delivery model combining client staff and its own experts.
Riskpro is an Indian risk management advisory and consulting firm with offices in multiple major cities. It offers a wide range of governance, risk, and compliance (GRC) services to mid-large sized corporate and financial institutions. Riskpro's team has over 200 years of cumulative experience in risk management consulting and internal audits. It provides quality advisory services at competitive rates using a hybrid delivery model combining client staff and its own experts.
Riskpro India provides risk management advisory services including investment banking, private equity, and venture capital consulting. It has offices in Mumbai, Delhi, and Bangalore with alliances in other cities. Riskpro aims to provide integrated risk management consulting services and be the preferred provider for governance, risk, and compliance solutions. It offers a variety of risk advisory services including Basel II/III, corporate risks, IT risks, operational risks, and other specialized risk areas. Riskpro has over 200 years of cumulative experience among its professionals and utilizes a hybrid delivery model to take on large, complex projects. It provides value through quality advisory services at competitive prices compared to large consulting firms.
Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels. Increasingly sophisticated criminal tactics and the proliferation of organized crime rings make detecting fraud difficult and preventing it nearly impossible. Adding to the complexity is increased globalization and growth through mergers and acquisition, which make it harder to effectively monitor multiple portfolios and business lines. The presentation discussus best practices and ideas around the prevention, investigation, and detection of possible fraudulent activities across multiple industries.
RiskPro India provides risk management advisory services to mid-large sized corporates and financial institutions. It has offices in Mumbai, Delhi, and Bangalore with alliances in other cities. RiskPro aims to provide integrated risk management consulting services and be the preferred provider for governance, risk, and compliance solutions. It offers a variety of risk management services including Basel II/III advisory, corporate risks, IT risk advisory, operational risk management, and governance services. RiskPro differentiates itself through its focus on risk management, experience, hybrid delivery model, and ability to take on large complex projects.
Riskpro India provides risk management advisory services to mid-large sized corporate and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore with alliances in other cities. Riskpro aims to provide integrated risk management consulting services and be the preferred provider for governance, risk, and compliance solutions. It offers a variety of risk management services including Basel II/III advisory, corporate risks, IT risk advisory, operational risk, governance, and other risks. Riskpro differentiates itself through its focus on risk management, experience, hybrid delivery model, and ability to take on large complex projects. It has a large talent pool of risk experts across India to serve domestic and global clients.
This white paper discusses challenges that financial institutions face in managing enterprisewide fraud. It notes that fraud is increasing in volume and sophistication, targeting the fastest growing channels like online and mobile that are most vulnerable. Traditionally, fraud has been managed within business unit silos rather than taking an enterprisewide view. This allows fraudsters, who view the institution holistically, to exploit inconsistencies. The paper recommends analyzing patterns and perpetrators across the entire enterprise to better prevent, detect, and investigate fraud.
Riskpro provides risk management advisory and consulting services to capital markets firms in India. It has offices in major cities across India and alliances in other cities. Riskpro aims to be the preferred provider of governance, risk, and compliance (GRC) solutions. It offers a hybrid delivery model with over 200 cumulative years of experience. Riskpro's services include risk assessments, compliance reviews, policy development, and training programs to help clients manage various risks like regulatory, operational, and people risks.
Riskpro is an Indian risk management advisory and consulting firm with offices in multiple major cities. It offers a wide range of governance, risk, and compliance (GRC) services to mid-large sized corporate and financial institutions. Riskpro's team has over 200 years of cumulative experience in risk management consulting and internal audits. It provides quality advisory services at competitive rates using a hybrid delivery model combining client staff and its own experts.
Riskpro is an Indian risk management advisory and consulting firm with offices in multiple major cities. It offers a wide range of governance, risk, and compliance (GRC) services to mid-large sized corporate and financial institutions. Riskpro's team has over 200 years of cumulative experience in risk management consulting and internal audits. It provides quality advisory services at competitive rates using a hybrid delivery model combining client staff and its own experts.
Riskpro India provides risk management advisory services including investment banking, private equity, and venture capital consulting. It has offices in Mumbai, Delhi, and Bangalore with alliances in other cities. Riskpro aims to provide integrated risk management consulting services and be the preferred provider for governance, risk, and compliance solutions. It offers a variety of risk advisory services including Basel II/III, corporate risks, IT risks, operational risks, and other specialized risk areas. Riskpro has over 200 years of cumulative experience among its professionals and utilizes a hybrid delivery model to take on large, complex projects. It provides value through quality advisory services at competitive prices compared to large consulting firms.
Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels. Increasingly sophisticated criminal tactics and the proliferation of organized crime rings make detecting fraud difficult and preventing it nearly impossible. Adding to the complexity is increased globalization and growth through mergers and acquisition, which make it harder to effectively monitor multiple portfolios and business lines. The presentation discussus best practices and ideas around the prevention, investigation, and detection of possible fraudulent activities across multiple industries.
RiskPro India provides risk management advisory services to mid-large sized corporates and financial institutions. It has offices in Mumbai, Delhi, and Bangalore with alliances in other cities. RiskPro aims to provide integrated risk management consulting services and be the preferred provider for governance, risk, and compliance solutions. It offers a variety of risk management services including Basel II/III advisory, corporate risks, IT risk advisory, operational risk management, and governance services. RiskPro differentiates itself through its focus on risk management, experience, hybrid delivery model, and ability to take on large complex projects.
Riskpro India provides risk management advisory services to mid-large sized corporate and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore with alliances in other cities. Riskpro aims to provide integrated risk management consulting services and be the preferred provider for governance, risk, and compliance solutions. It offers a variety of risk management services including Basel II/III advisory, corporate risks, IT risk advisory, operational risk, governance, and other risks. Riskpro differentiates itself through its focus on risk management, experience, hybrid delivery model, and ability to take on large complex projects. It has a large talent pool of risk experts across India to serve domestic and global clients.
This white paper discusses challenges that financial institutions face in managing enterprisewide fraud. It notes that fraud is increasing in volume and sophistication, targeting the fastest growing channels like online and mobile that are most vulnerable. Traditionally, fraud has been managed within business unit silos rather than taking an enterprisewide view. This allows fraudsters, who view the institution holistically, to exploit inconsistencies. The paper recommends analyzing patterns and perpetrators across the entire enterprise to better prevent, detect, and investigate fraud.
Recognized as the industry leader in analytics and with more than 36 years of experi¬ence, SAS provides a framework of capabilities to help insurers significantly improve their fraud management processes. With SAS, you get:
• A hybrid approach to fraud detection, including link analysis
• Streamlined case management. Systematically facilitate investigations, and cap¬ture and display all pertinent information without corrupting the system with duplicate data entry.
• Advanced text analytics and data mining.
Riesgo Risk Management\'s Fraud Management solution is a cost effective means of implementing a Fraud management system that detects, prevents and mitigates fraud. It has adaptors that may sit on servers and trigger alerts to the Fraud Management dashboard.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India through offices in Delhi, Mumbai, and Bangalore. It has over 200 years of cumulative experience among its professionals and offers services including enterprise risk assessment, fraud risk reviews, IT risk advisory, and regulatory compliance. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions to clients.
This document discusses Riskpro India Ventures, an organization that provides risk management consulting services to mid-large sized companies in India. It offers services related to credit, operational, fraud and other risks. Riskpro has over 200 years of cumulative experience across 11 locations. It aims to provide quality advisory services typically offered by large firms, but at more affordable rates. There is a growing need for independent directors on boards of small-medium enterprises in India to bring more objective governance and help transition family-run businesses to be more professionally managed.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large sized companies and financial institutions. Riskpro's services include Basel II/III advisory, corporate risk assessment, information security, operational risk management, governance services, and training. It has a network of experienced risk professionals and aims to be the preferred provider of governance, risk and compliance solutions through high quality and timely services.
Sound Credit Risk Experience Sharing Vietnam Fsa And BankEric Kuo
The document discusses credit risk management and can be grouped into 3 important parts: credit rating, underwriting, and management. It provides examples of rating models that focus on different business segments and discusses factors to consider in building an internal rating system, emphasizing the importance of data. It also covers credit risk measurement standards outlined in Basel II and the process of mapping internal ratings to external ratings.
The document discusses the roles and responsibilities of a Chief Risk Officer (CRO). It states that the CRO's main roles are to create a culture of risk awareness, formally consider risk in strategic decision making, and communicate about risk internally and externally. The CRO is responsible for developing the risk governance framework and coordinating with business lines on risk training, assessment, and metrics. Key skills for a CRO include analytical and quantitative skills, understanding business issues and supply chains, and strong communication abilities. The CRO reports regularly to the board, senior management, shareholders, and regulators on risk exposures and risk management activities.
This document discusses key concepts in value investing, including:
1. It defines who a value investor is and the three main types: passive screeners, contrarian investors, and activist value investors.
2. It outlines some perceived flaws in modern value investing strategies, calling them rigid, righteous, and ritualistic.
3. It discusses myths around discounted cash flow valuation and the role of beta in measuring risk. While beta is an imperfect measure, it is useful for measuring relative and macroeconomic risk.
4. It notes that more research does not necessarily decrease risk, as value investors still face macroeconomic and other risks outside of their control.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions through its experienced professionals with over 200 years of cumulative experience. It offers a variety of risk management advisory services including Basel II/III advisory, corporate risks, IT risks, operational risks, governance risks, and other specialized risks.
Given the recent financial crisis and the extended impact on global credit market and liquidity, it is imperative that financial institutions strengthen their market risk management capabilities to effectively meet compelling business objectives and challenges which include portfolio pricing and portfolio exposure management
Riskpro provides risk management advisory and consulting services to capital markets firms in India. It has offices in major cities across India and alliances in other cities. Riskpro aims to be the preferred provider of governance, risk, and compliance (GRC) solutions. It offers a hybrid delivery model with over 200 cumulative years of experience. Riskpro's services include risk assessments, compliance reviews, policy development, and training programs to help clients manage various risks like regulatory, operational, and people risks.
Riskpro is an operational risk management consulting firm with offices in Mumbai, Delhi, and Bangalore. It aims to provide integrated risk management solutions to mid-large sized companies in India. Riskpro's team has over 200 years of cumulative experience in risk management. It offers a variety of services including Basel II/III advisory, operational risk consulting, risk training, and recruitment of risk professionals.
This document provides an overview of Riskpro, an organization that provides operational risk management consulting services. It discusses Riskpro's mission to be a preferred provider of governance, risk, and compliance solutions. It highlights Riskpro's value propositions such as quality advisory services at affordable rates. The document also outlines Riskpro's operational risk management offerings such as Basel II framework consulting, risk control self-assessment workshops, key risk indicator frameworks, and operational loss databases. It provides examples of risk management training that Riskpro can provide via web-based sessions. Finally, it discusses challenges in managing people risk and introduces Riskpro's PRAY tool for quantifying people risk levels.
The document discusses Riskpro's Governance, Risk, and Compliance (GRC) offering and approach for capital markets clients. It provides an overview of Riskpro's services in the areas of governance, risk management, and compliance. These include defining risk appetite, implementing risk scorecards, scanning emerging risks, policy development, regulatory reviews and audits, and selecting and implementing GRC technology and software solutions to help clients adapt to changes, manage risk, and achieve compliance. The document also provides examples of Riskpro's risk management solutions for stock broker companies and lists key compliance requirements in various areas.
The Reserve Bank of India (RBI) has introduced new regulations for microfinance institutions (MFIs) by categorizing them as Non-Banking Financial Companies (NBFC). Key aspects of the new regulations include minimum net owned funds of Rs. 5 crores for NBFC-MFIs, 85% of lending to qualifying assets, interest rate caps at 26%, and consumer protection measures like limiting multiple lending and ensuring transparency in rates and fees. The regulations aim to provide better oversight and ensure responsible lending practices for MFIs operating in India.
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 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.
Risk is part of the landscape when investing in start-up firms, and venture capitalists need to approach this peril across a range of dimensions, including geography, industry and the timing of investments in the product development cycle. In today’s turbulent markets, venture capitalists and private equity firms must possess an integrated plan for managing funds, improving portfolio company performance, and maximizing value through effective deal execution.
Consequently in order to provide a single point of access for leveraging our professional service to the benefit of your funds and portfolio company, we’re pleased to launch our Venture Capital & P/E Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services.
Risk is part of the landscape when investing in start-up firms, and venture capitalists need to approach this peril across a range of dimensions, including geography, industry and the timing of investments in the product development cycle. In today’s turbulent markets, venture capitalists and private equity firms must possess an integrated plan for managing funds, improving portfolio company performance, and maximizing value through effective deal execution.
Consequently in order to provide a single point of access for leveraging our professional service to the benefit of your funds and portfolio company, we’re pleased to launch our Venture Capital & P/E 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.
Recognized as the industry leader in analytics and with more than 36 years of experi¬ence, SAS provides a framework of capabilities to help insurers significantly improve their fraud management processes. With SAS, you get:
• A hybrid approach to fraud detection, including link analysis
• Streamlined case management. Systematically facilitate investigations, and cap¬ture and display all pertinent information without corrupting the system with duplicate data entry.
• Advanced text analytics and data mining.
Riesgo Risk Management\'s Fraud Management solution is a cost effective means of implementing a Fraud management system that detects, prevents and mitigates fraud. It has adaptors that may sit on servers and trigger alerts to the Fraud Management dashboard.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India through offices in Delhi, Mumbai, and Bangalore. It has over 200 years of cumulative experience among its professionals and offers services including enterprise risk assessment, fraud risk reviews, IT risk advisory, and regulatory compliance. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions to clients.
This document discusses Riskpro India Ventures, an organization that provides risk management consulting services to mid-large sized companies in India. It offers services related to credit, operational, fraud and other risks. Riskpro has over 200 years of cumulative experience across 11 locations. It aims to provide quality advisory services typically offered by large firms, but at more affordable rates. There is a growing need for independent directors on boards of small-medium enterprises in India to bring more objective governance and help transition family-run businesses to be more professionally managed.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large sized companies and financial institutions. Riskpro's services include Basel II/III advisory, corporate risk assessment, information security, operational risk management, governance services, and training. It has a network of experienced risk professionals and aims to be the preferred provider of governance, risk and compliance solutions through high quality and timely services.
Sound Credit Risk Experience Sharing Vietnam Fsa And BankEric Kuo
The document discusses credit risk management and can be grouped into 3 important parts: credit rating, underwriting, and management. It provides examples of rating models that focus on different business segments and discusses factors to consider in building an internal rating system, emphasizing the importance of data. It also covers credit risk measurement standards outlined in Basel II and the process of mapping internal ratings to external ratings.
The document discusses the roles and responsibilities of a Chief Risk Officer (CRO). It states that the CRO's main roles are to create a culture of risk awareness, formally consider risk in strategic decision making, and communicate about risk internally and externally. The CRO is responsible for developing the risk governance framework and coordinating with business lines on risk training, assessment, and metrics. Key skills for a CRO include analytical and quantitative skills, understanding business issues and supply chains, and strong communication abilities. The CRO reports regularly to the board, senior management, shareholders, and regulators on risk exposures and risk management activities.
This document discusses key concepts in value investing, including:
1. It defines who a value investor is and the three main types: passive screeners, contrarian investors, and activist value investors.
2. It outlines some perceived flaws in modern value investing strategies, calling them rigid, righteous, and ritualistic.
3. It discusses myths around discounted cash flow valuation and the role of beta in measuring risk. While beta is an imperfect measure, it is useful for measuring relative and macroeconomic risk.
4. It notes that more research does not necessarily decrease risk, as value investors still face macroeconomic and other risks outside of their control.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions through its experienced professionals with over 200 years of cumulative experience. It offers a variety of risk management advisory services including Basel II/III advisory, corporate risks, IT risks, operational risks, governance risks, and other specialized risks.
Given the recent financial crisis and the extended impact on global credit market and liquidity, it is imperative that financial institutions strengthen their market risk management capabilities to effectively meet compelling business objectives and challenges which include portfolio pricing and portfolio exposure management
Riskpro provides risk management advisory and consulting services to capital markets firms in India. It has offices in major cities across India and alliances in other cities. Riskpro aims to be the preferred provider of governance, risk, and compliance (GRC) solutions. It offers a hybrid delivery model with over 200 cumulative years of experience. Riskpro's services include risk assessments, compliance reviews, policy development, and training programs to help clients manage various risks like regulatory, operational, and people risks.
Riskpro is an operational risk management consulting firm with offices in Mumbai, Delhi, and Bangalore. It aims to provide integrated risk management solutions to mid-large sized companies in India. Riskpro's team has over 200 years of cumulative experience in risk management. It offers a variety of services including Basel II/III advisory, operational risk consulting, risk training, and recruitment of risk professionals.
This document provides an overview of Riskpro, an organization that provides operational risk management consulting services. It discusses Riskpro's mission to be a preferred provider of governance, risk, and compliance solutions. It highlights Riskpro's value propositions such as quality advisory services at affordable rates. The document also outlines Riskpro's operational risk management offerings such as Basel II framework consulting, risk control self-assessment workshops, key risk indicator frameworks, and operational loss databases. It provides examples of risk management training that Riskpro can provide via web-based sessions. Finally, it discusses challenges in managing people risk and introduces Riskpro's PRAY tool for quantifying people risk levels.
The document discusses Riskpro's Governance, Risk, and Compliance (GRC) offering and approach for capital markets clients. It provides an overview of Riskpro's services in the areas of governance, risk management, and compliance. These include defining risk appetite, implementing risk scorecards, scanning emerging risks, policy development, regulatory reviews and audits, and selecting and implementing GRC technology and software solutions to help clients adapt to changes, manage risk, and achieve compliance. The document also provides examples of Riskpro's risk management solutions for stock broker companies and lists key compliance requirements in various areas.
The Reserve Bank of India (RBI) has introduced new regulations for microfinance institutions (MFIs) by categorizing them as Non-Banking Financial Companies (NBFC). Key aspects of the new regulations include minimum net owned funds of Rs. 5 crores for NBFC-MFIs, 85% of lending to qualifying assets, interest rate caps at 26%, and consumer protection measures like limiting multiple lending and ensuring transparency in rates and fees. The regulations aim to provide better oversight and ensure responsible lending practices for MFIs operating in India.
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 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.
Risk is part of the landscape when investing in start-up firms, and venture capitalists need to approach this peril across a range of dimensions, including geography, industry and the timing of investments in the product development cycle. In today’s turbulent markets, venture capitalists and private equity firms must possess an integrated plan for managing funds, improving portfolio company performance, and maximizing value through effective deal execution.
Consequently in order to provide a single point of access for leveraging our professional service to the benefit of your funds and portfolio company, we’re pleased to launch our Venture Capital & P/E Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services.
Risk is part of the landscape when investing in start-up firms, and venture capitalists need to approach this peril across a range of dimensions, including geography, industry and the timing of investments in the product development cycle. In today’s turbulent markets, venture capitalists and private equity firms must possess an integrated plan for managing funds, improving portfolio company performance, and maximizing value through effective deal execution.
Consequently in order to provide a single point of access for leveraging our professional service to the benefit of your funds and portfolio company, we’re pleased to launch our Venture Capital & P/E 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.
This document provides information about Riskpro, an organization that offers risk management consulting services in India. It discusses Riskpro's mission to provide integrated risk management solutions to mid-large sized companies. It highlights Riskpro's value propositions such as delivering quality services at affordable rates. The document then outlines several critical issues and risks facing the BPO industry, such as data confidentiality, regulatory compliance, and infrastructure risks. It provides possible solutions to address each risk. Finally, it lists the various risk management advisory services offered by Riskpro, including Basel II/III advisory, information security services, and operational risk consulting.
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 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 in India through offices in Delhi, Mumbai, and Bangalore. It has over 200 years of cumulative experience among its professionals and offers services including enterprise risk assessment, fraud risk reviews, IT risk advisory, and regulatory compliance solutions. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions through a hybrid delivery model and ability to take on large, complex projects.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore with alliances in other cities. Riskpro's services include advisory on credit, operational, fraud, regulatory compliance, and other risks. It aims to provide quality advisory services typically offered by large consulting firms at more affordable rates. Riskpro has over 200 years of cumulative experience among its professionals and expertise in areas such as Basel II/III, corporate risks, IT risks, governance, and other risk management services.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in major cities like Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro focuses on risk management and offers advisory services related to areas like credit risk, operational risk, IT risk, governance, and other risks. It aims to provide high quality risk consulting services at affordable rates compared to large consulting firms.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro's mission is to be the preferred provider of governance, risk, and compliance solutions through services such as fraud risk management, business ethics programs, vendor screening, and forensics. The company differentiates itself from large consulting firms through its focus on risk management, experience, hybrid delivery model, and ability to take on large complex projects.
Rahul Bhan has been awarded the professional designation of Certified Internal Auditor by the Institute of Internal Auditors. The certificate recognizes that Rahul Bhan has met the requirements for certification established by the Institute. The certificate was conferred by the Board of Regents and Board of Directors of the Institute in November 2006.
The document confers the degree of Master of Business Administration on Rahul Bhan. It was given on September 8, 2001 by Nyenrode International MBA Program and Universiteit Nyenrode, The Netherlands Business School, with all the associated honors, rights and privileges.
This document certifies that Rahul Bhan passed the Final Examination of the Institute of Chartered Accountants of India in May 1995. It confirms that Rahul Bhan is entitled to use the designation "Chartered Accountant" and is a member of the Institute of Chartered Accountants of India effective July 14, 1995. The document contains Rahul Bhan's registration number and is signed by the Secretary of the Institute.
The JSPL Group Code of Conduct outlines standards for ethical business conduct. It establishes guidelines for avoiding conflicts of interest, ensuring fair business practices, and maintaining accurate financial records. Employees are expected to comply with all applicable laws and act with honesty, integrity, and respect.
Riskpro is an organization providing risk management consulting services across India through offices in major cities. It is managed by experienced professionals with over 200 years of cumulative experience. Riskpro aims to provide integrated risk management solutions to mid-large sized companies and be the preferred provider of governance, risk, and compliance solutions. It offers quality advisory services at competitive prices compared to large consulting firms. Riskpro's focus is on risk management and it has expertise across various industries and capabilities to take on large, complex projects.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Services include governance, risk and compliance solutions. Riskpro differentiates itself by focusing exclusively on risk management and by having over 200 cumulative years of experience among its professionals. It offers a hybrid delivery model and can take on large, complex projects. Services include advisory on various types of risk like credit, market, operational, and regulatory compliance.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management services to mid-large corporations and financial institutions. It has over 200 years of cumulative experience among its experienced professionals. Riskpro aims to provide quality advisory services at affordable rates compared to large consulting firms. Its differentiators include a focus on risk management and capabilities to take on large, complex projects. It offers a variety of risk management advisory services across domains like Basel II/III, corporate risks, IT risks, operational risks, and governance.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Riskpro's services include IT risk advisory, information security management, auditing, assurance and governance. It differentiates itself based on its focus on risk management, experience, hybrid delivery model, and client-centric approach. The document provides details on Riskpro's services, team experience and client portfolio.
This document provides information about Riskpro, an organization that offers risk management consulting services in India. It has offices in major cities like Mumbai, Delhi, and Bangalore. Riskpro's mission is to provide integrated risk management solutions to corporate and financial institutions in India. It offers services like fraud risk management, Basel compliance, and operational risk management. The document also discusses fraud risk management frameworks and Riskpro's approach to addressing fraud risks for clients.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Riskpro's team of experienced professionals offers quality advisory services typically provided by large firms, but at more affordable rates. It specializes in risk management and has over 200 years of cumulative experience. Riskpro helps foreign companies establish operations in India through advisory services related to market entry strategy, compliance, taxation and more.
Riskpro is an Indian risk management consulting firm with offices in major cities. They provide integrated risk consulting services to help mid-large companies and financial institutions in India. Their services include entry strategy consulting, regulatory compliance, risk assessment, and sector-specific advisory for foreign companies entering the Indian market. They aim to offer quality advisory services at affordable rates compared to large consulting firms.
Riskpro is an organization of risk management consulting firms with offices in major Indian cities. It provides integrated risk management services to mid-large sized corporates and financial institutions. Riskpro's team consists of experienced risk professionals with over 200 years of cumulative experience. It offers quality advisory services typically provided by large firms at more affordable price levels. Key differentiators include a main focus on risk management and the ability to take on large, complex projects through hybrid delivery capabilities.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management services to mid-large sized companies, including governance, risk and compliance solutions. Riskpro's services include fraud risk management, anti-corruption, whistleblowing programs, background screening, vendor screening, forensics services, and internal risk controls. It aims to provide quality advisory services typically offered by large firms at more affordable rates.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Riskpro's team consists of experienced professionals who offer quality advisory services at affordable rates compared to large firms. They specialize in risk management and have over 200 cumulative years of experience. Riskpro aims to be the preferred provider of governance, risk and compliance solutions in India through their hybrid delivery model and ability to take on complex projects.
The document provides information about Riskpro, a risk management consulting firm operating in India. It offers services related to process improvement, risk management, training, and advisory for the ITES/BPO/KPO industries. Key services include risk assessment, process formulation, workshops and training, and process improvement. It highlights common risks faced by these industries such as high attrition, data security issues, regulatory non-compliance, and provides solutions. The document shares Riskpro's experience, team credentials, and client portfolio to position itself as an expert in providing risk management solutions.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management solutions to mid-large corporations and financial institutions. The document discusses Riskpro's services, experience, team, and value proposition in providing quality risk advisory services at affordable rates compared to large consulting firms. It highlights their expertise in areas like Basel II/III advisory, corporate risks, IT risk advisory, operational risk, governance, and other risk management training and services.
This document provides information about an upcoming conference on Anti Money Laundering Practices. The conference will be held in multiple cities in India between June and August 2013. It will bring together banking professionals, regulators and experts to discuss challenges and best practices around complying with AML requirements. The agenda covers emerging money laundering trends, regulatory changes, designing effective AML frameworks, and using technology for detection. Attendees can gain practical tools for implementing AML processes in their organizations.
This document provides information about Riskpro, a risk management consulting firm with offices in India. It discusses Riskpro's mission to provide integrated risk management solutions, its value proposition of offering quality advisory services at affordable rates, and its differentiators such as a focus on risk management and extensive experience. It also outlines Riskpro's service areas such as Basel II/III advisory, corporate risks, IT risk advisory, and operational risk. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions in India.
Riskpro is an Indian risk management firm with offices in major cities. It aims to provide integrated risk management solutions to mid-large companies through a network of experienced professionals. Riskpro focuses on risk advisory, consulting, training and governance, risk, and compliance solutions. It differentiates itself through its expertise in risk management, experience, hybrid delivery model, and client-focused approach. The document then outlines Riskpro's services and presence across India and discusses various risks related to vendor management.
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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.
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4. Risk Management Advisory Services
Basel II/III Advisory Corporate Risks Information Security
Market Risk Enterprise Risk Assessment IS Audit
Credit Risk Fraud Risk Information Security
Operational Risk Risk based Internal Audit IT Assurance
ICAAP Operations Risk IT Governance
Forensic services
SERVICES
Operational Risk Governance Other Risks
Process reviews Corporate Governance Business/Strategic Risk
Policy/ Process Review Business Strategic risk Reputation Risk
Process Improvement Fraud Risk Outsourcing Risk
Compliance Risk Forensic Accounting Contractual Risk
Training Recruitment
Banking – E Learning Virtual Risk Managers
Corporate Training Full Time Risk Professionals
Regular Risk Management Training Part time Risk Professionals
Online Training material
Risk Managers on call – free
Workshops / Events
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5. Background and Challenges to Money Laundering
BACKGROUND
Money laundering is the process by which criminal proceeds / owners of these funds are concealed in
a manner so as to make it appear that these funds are obtained from legitimate sources.
Procedures used to combat money laundering activities are known as Anti Money Laundering (AML)
processes.
Money Laundering is specifically the act of disguise proceeds of illegal activity to make them appear
as legitimate money
Most common way to launder money is to circulate the money several times through different
channels, different bank accounts and using different transactions amounts such that it leaves a
complex money trail and makes it very difficult to trace the origin of the money.
CHALLENGES
Very difficult to validate the genuineness of KYC documents
Money launderers always have innovative ways to forge documents
Staff may not be sufficiently trained to identify suspicious transactions
Without complete automation of Core Banking Systems, transaction monitoring is difficult
Decentralized operations in terms of account opening or processing transactions increases chances
of Money laundering
Automated monitoring alerts may not be properly setup or queries may be faulty resulting in fraudulent
transactions from being detected.
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6. Regulatory Guidelines & Process Controls for KYC / AML
•Carry out a robust KYC procedure to ensure that only genuine customers
are introduced to the banking system
•Verification of new customer name against negative lists
Regulatory •Sanction Monitoring
Guidelines •Constantly monitor the operations of the bank accounts for suspicious
transactions
•KYC / AML Policy documentation in the institution
•Cash Transaction reporting/ Susceptible transaction reporting to FIU - IND
• Review of KYC/AML Framework and improvement of process controls
• Daily review of account activities for unusual transactions
Process Controls
• Training and awareness to institution's staff to enhance AML efforts
• Key Risk Indicators to highlight trends in KYC / AML breaches /lapses
• Use of automated tools and technology to assist in data mining and
monitoring of CASA account activity
Technology Controls
• Real time monitoring of high value transaction in the Clearing Dept,
Treasury Departments
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7. AML Alert Examples - Monitoring of Staff Accounts
Staff accounts need to be monitored and this is one of the
precautionary step towards identifying those accounts which are
misused by the staff by rolling funds of some unknown third person
and helping them to launder the money.
One of the recent example of Citi Bank fraud in Gurgaon of around
Rs.400 crores by one of its staff member who had diverted funds of
companies and individuals into an account jointly held by his relatives.
•Staff accounts are flagged by setting a query on the cash deposits in these
account.
Cash Deposits in
•The trigger threshold should be decided by the bank.
Staff Accounts •Benefit: This query will list out all the staff accounts in which there are
frequent cash deposits and which is not matching with his profile.
• Cash deposit threshold to be based on employee designation and not
Staff profiles to be standard for all employees.
considered • Benefit: Help in monitoring the transactions since managerial level staff
transactions are very different from officer level staff.
• List the accounts which had a frequent number of cash deposits totaling to
Fortnightly cash Rs.10lakh in a month and mostly withdrawn too.
deposits • Benefit: This will help to identify the accounts in which there are frequent
numbers of deposits in small volumes of cash to avoid RBI reporting.
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8. AML Alert Examples – Dormant Accounts
Dormant accounts are those in which there are no transactions by the account holder for the last six
months and suddenly these accounts are used for deposits/withdrawals
These accounts are suspicious because money launderers and fraudsters mostly use these kind of
accounts for rolling of funds so that their original identity can be hidden and they can do transaction
in those accounts which are already KYC compliant.
As per the recent update by RBI, it had issued a directive to all Banks to monitor all dormant
accounts and the reason for this is there are at most 10 million dormant accounts in the Indian
Banking system and these accounts have around Rs.17 billion unclaimed deposits.
The queries which can we set to monitor these dormant accounts are all based on the amounts
deposited in account. Some of these queries are as mentioned in next slide.
IF an Account is dormant in last 6 months AND
Customer net worth <= 10,000 AND Amount received
in 3 days < 100,000
Account is dormant in last 6 months AND Customer
net worth 10,000 to 20,000 AND Amount received in
3 days BETWEEN 100,000 AND 500,000
Account is dormant in last 6 months AND Customer
net worth >20000 AND Amount received in 3 days >
500,000
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9. AML Alert Examples – Other Useful Alerts to monitor accounts
Alert Description Alert Amount
Cash deposit or withdrawals in a saving account in a single day >50,000
All series of cash transactions and where such series of >10,00,000
transactions have taken place within a month and the aggregate
value of such transactions the limit
Non cash deposit OR Withdrawal in a saving account in a single >25,00,000
day
High transaction volume in savings account fortnightly / cash & High risk Customer: >25,00,000
non cash Medium risk customer: >50,00,000
Low risk Customer: >1,00,00,000
Large Volume Non Cash transactions in Savings account in a High risk Customer: >25,00,000
Day Medium risk customer: >50,00,000
Low risk Customer: >1,00,00,000
Large Volume transaction in Dormant account in a Day >5,00,000
Large Number of cheque leaves in Savings account fortnight Savings account – 100 cheques
Basis Current account – 350 cheques
ATM withdrawal fort night basis in savings account >2,00,000
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10. Web Based Risk Management Training KYC / AML Training
Today organisations face immense regulatory, compliance and operational risks
People who execute key processes such as settlements, KYC, AML reviews,
account openings, payment processing are some times not trained enough
Why Untrained people often make excessive errors or ignore key process controls
Web based training is a very cost effective way to impart knowledge to large
employee base to minimize operational and reputational risks
This is not E – Learning. This is real industry experts talking about key issues.
A series of 5-10 sessions are customized and outlined that touch upon key risk
issues and compliance requirements.
How
Practical, industry knowledge is shared as the speakers are industry experts
The sessions are grouped with other users to bring down delivery costs. We can
also deliver sessions exclusively for your organisation.
Training can be delivered as low as Rs 200 / employee / per session.
How Much
We can discuss your training requirements and provide final quote
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11. KYC / AML / Fraud – Web based Series
Session Topic Key Learning Duration
KYC / AML Fundamentals KYC / AML framework 1.5 Hours
and Framework Blocking problem accounts at account opening
Importance of KYC/AML in accounts outsourced by third parties
Fraud Risk Management in Overview of frauds 1.5 Hours
Banks Examples of frauds in banks
EWI for Frauds Early detection and remediation of frauds 1 Hour
Understand process controls to management frauds
Fraud and Risk Analytics Detection of frauds through database queries 1 Hour
Building effective fraud risk Analytics and Reporting
Reputation Risk Role of employees in reputation risk management 1 Hour
Management Outsourced arrangements and increase in reputation risk
Total Training 6 Hours
Target Audience: Branch Banking Staff, Operations Dept, Customer Service and Clearing Depts,
Internal Audit. Even all new hires at lower levels can benefit.
Training Price – Rs 1,000/employee for all 5 sessions
Rs 200 / Employee/ Session (Minimum 25 employees)
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12. Riskpro Clients Our Clients
Any trademarks or logos used throughout this presentation are the property of their
respective owners
12
13. 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
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14. 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 consulting and internal audits
Sox Compliance project for Fannie Mae, USA ( $900+ Billion Mortgage Company)
Specialization in Operational Risk, Basel II, Sox and Control design
Led medium to large engagement teams
Co- Founder - Riskpro
CA (India), MBA (Netherlands), CIA (USA)
Rahul Bhan
Over 15 years of extensive internal and external audit experience in India and
abroad.
Worked with KPMG United Arab Emirates, PKF South Africa, Ernst and Young
Kuwait, Deloitte Netherlands and KPMG India.
Worked with clients in a wide variety of industries and countries including trading,
retail and consumer goods, NGO, manufacturing and banking and finance. Major
clients include banks, investment companies, manufacturing organizations,
aviation etc.
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15. 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,
Co-Founder - Riskpro
B Tech MBA
Shriram Gokte
22 years of audit, risk management, information security & Compliance experience
Most recent employment with Paternoster, a UK Insurance company as Directpr Risk
& Compliance
Worked for Principal Financial Group at their Des Moines USA HO and then Birla Sun
Life Insurance as CRO
Strong operational process, risks, info sec and internal controls experience
Has taken 3 companies through ISO 27001 certifications.
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16. RESUMES - Our team Credentials
Co-founder- Riskpro
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.
Specialist Risk Consultant – ERP & IT Compliance
SAP Certified, MBA (Finance), SAP Security trained (from SAP India), SAP GRC Access
Controls trained (from SAP India)
Gourav Ladha
Over 7 years of experience working in the area of ERP/IT Risk advisory, primarily focusing
on SAP, for ‘Fortune 500’ clients in around 8 countries including US, UK, UAE, Hong Kong,
etc
Specializes in SAP Risk & Controls Advisory, SAP Business Process Controls Audit, SAP
Security & Segregation of Duties Control Audit, ERP Trainings,
Strong Industry experiences ranging from Beverages, Insurance, Energy, FMCG,
Pharmaceutical, Retail, Telecommunication to IT Services
Worked for risk advisory teams of reputed organizations like Ernst & Young, EXL Services
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17. 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)
Past experiences include USAA, PepsiCo, American National Red Cross ,Verizon
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18. Contacts and Office Locations
Corporate Mumbai Delhi Bangalore
Manoj Jain Rahul Bhan Casper Abraham
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 Raj Sawhney
Principal - Information Risk Principal – Business Risk
M- 98209 94063 M- 99711 03510
shriram.gokte@riskpro.in raj.sawhney@riskpro.in
Ahmedabad Pune Agra
Maulik Manakiwala M.L. Jain Alok Kumar Agarwal
Associate Firm Principal – Strategy Risk Associate Firm
M - 91 9825640046 M- 9822011987 M- 99971 65253
mljain@riskpro.in
Gourav Ladha
Sap Risk Advisory
M- 97129 52955
THANKS
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