Riskpro is an Indian organization that provides risk management consulting services through offices in major cities. It offers a wide range of services related to risk management, governance, and compliance for mid-large sized corporate and financial institutions. The document discusses Riskpro's mission, value proposition, services, and audit methodology. Riskpro's services include Basel II/III advisory, corporate risk assessment, information security, and operational risk reviews. It provides legal and compliance audits to identify regulatory scope, document verification, and reporting of non-compliance findings.
The document provides information about Riskpro, an organization that offers risk management consulting services in India. It has offices in major cities and alliances in other cities, managed by experienced professionals. Riskpro aims to provide integrated risk management solutions and be a preferred service provider for governance, risk, and compliance needs. It offers a wide range of advisory services including audits, assessments, and training. The document then focuses on Riskpro's legal and compliance audits, outlining their objectives, methodology, and coverage of relevant acts.
Riskpro is an Indian risk management consulting firm with offices in Mumbai, Delhi, and Bangalore. It provides a wide range of risk management advisory services including Basel II/III advisory, corporate risk assessment, information security audits, and operational risk reviews. The document discusses Riskpro's mission, value propositions, service offerings, client examples, team resumes, and partnerships. It also covers topics like legal and compliance audits, the audit methodology, and benefits and challenges of such audits.
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 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 compliance advisory, corporate risk assessment, information security audits, business continuity planning, and ISO 27001 certification. It has over 200 years of cumulative experience among its professionals and offers affordable alternatives to large consulting firms.
Riskpro provides risk management advisory and consulting services. It has offices in Mumbai, Delhi, and Bangalore and alliances in other cities. Riskpro's team consists of experienced professionals with expertise in various industries. Riskpro offers services including Basel II/III advisory, corporate risk assessment, information security, operational risk reviews, governance advisory, and training. It aims to provide integrated risk management solutions to mid-large sized companies and financial institutions in India.
Riskpro is an organization of risk management firms in India focused on providing quality risk advisory services to mid-large sized companies. It has offices in major cities and alliances in other cities, and is managed by experienced professionals. Riskpro aims to be the preferred provider of governance, risk and compliance solutions. It offers a wide range of risk management advisory services including Basel II/III advisory, corporate risks, information security, operational risk, governance, and other risks. Riskpro also provides training and recruitment services for risk professionals. The construction industry faces challenges such as project risk management, external factors like regulations, and internal factors like project integration and controls. Riskpro can help with construction risk assessments, due diligence, regulatory scans,
The document provides information on Riskpro, an organization that offers risk management advisory and consulting services. It summarizes Riskpro's mission to provide integrated risk management solutions, its value proposition of quality advisory services at competitive prices, and its differentiators including experience, hybrid delivery model, and ability to take on large projects. It then outlines Riskpro's governance, risk and compliance services and risk management advisory services.
Riskpro is an Indian risk management advisory firm with offices across major cities. It provides integrated risk management consulting services to mid-large sized companies. The document discusses Riskpro's network presence in India, its mission to be a preferred GRC solutions provider, the value it provides through hybrid delivery models and experienced professionals, and the services it offers in areas like Basel compliance, corporate risks, information security, and operational risks. It also highlights challenges companies face today and the risks involved in the construction industry.
The document provides information about Riskpro, an organization that offers risk management consulting services in India. It has offices in major cities and alliances in other cities, managed by experienced professionals. Riskpro aims to provide integrated risk management solutions and be a preferred service provider for governance, risk, and compliance needs. It offers a wide range of advisory services including audits, assessments, and training. The document then focuses on Riskpro's legal and compliance audits, outlining their objectives, methodology, and coverage of relevant acts.
Riskpro is an Indian risk management consulting firm with offices in Mumbai, Delhi, and Bangalore. It provides a wide range of risk management advisory services including Basel II/III advisory, corporate risk assessment, information security audits, and operational risk reviews. The document discusses Riskpro's mission, value propositions, service offerings, client examples, team resumes, and partnerships. It also covers topics like legal and compliance audits, the audit methodology, and benefits and challenges of such audits.
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 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 compliance advisory, corporate risk assessment, information security audits, business continuity planning, and ISO 27001 certification. It has over 200 years of cumulative experience among its professionals and offers affordable alternatives to large consulting firms.
Riskpro provides risk management advisory and consulting services. It has offices in Mumbai, Delhi, and Bangalore and alliances in other cities. Riskpro's team consists of experienced professionals with expertise in various industries. Riskpro offers services including Basel II/III advisory, corporate risk assessment, information security, operational risk reviews, governance advisory, and training. It aims to provide integrated risk management solutions to mid-large sized companies and financial institutions in India.
Riskpro is an organization of risk management firms in India focused on providing quality risk advisory services to mid-large sized companies. It has offices in major cities and alliances in other cities, and is managed by experienced professionals. Riskpro aims to be the preferred provider of governance, risk and compliance solutions. It offers a wide range of risk management advisory services including Basel II/III advisory, corporate risks, information security, operational risk, governance, and other risks. Riskpro also provides training and recruitment services for risk professionals. The construction industry faces challenges such as project risk management, external factors like regulations, and internal factors like project integration and controls. Riskpro can help with construction risk assessments, due diligence, regulatory scans,
The document provides information on Riskpro, an organization that offers risk management advisory and consulting services. It summarizes Riskpro's mission to provide integrated risk management solutions, its value proposition of quality advisory services at competitive prices, and its differentiators including experience, hybrid delivery model, and ability to take on large projects. It then outlines Riskpro's governance, risk and compliance services and risk management advisory services.
Riskpro is an Indian risk management advisory firm with offices across major cities. It provides integrated risk management consulting services to mid-large sized companies. The document discusses Riskpro's network presence in India, its mission to be a preferred GRC solutions provider, the value it provides through hybrid delivery models and experienced professionals, and the services it offers in areas like Basel compliance, corporate risks, information security, and operational risks. It also highlights challenges companies face today and the risks involved in the construction industry.
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.
With increasing regulations, balancing compliance with competitiveness is a major challenge for corporations, which necessitates the need for organisations understand the regulatory/legal risks that stems from the applicable laws, regulations and codes of conduct they must comply with in order to maintain ethical & fair business practices while dealing with clients in a global multi-cultural environment.
We at Riskpro are geared to assist organisations become compliant and transparent in addressing the challenges of this dynamic regulatory environment where our legal risk management specialists add value by strategically integrating legal compliance into daily business. We’re pleased to launch our Legal Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Riskpro is an Indian risk management advisory firm with offices in several major cities. It offers a wide range of risk management consulting services including Basel II/III advisory, corporate risks assessment, information security, and operational risk. The firm is managed by experienced professionals with over 200 years of collective experience. It provides quality advisory services typically offered by large firms but at more affordable rates. Key differentiators include its main focus on risk management and ability to take on large, complex projects through its hybrid delivery model. The firm aims to be a preferred provider of governance, risk, and compliance solutions in India.
Riskpro is an Indian risk management advisory firm with offices in multiple major cities. It offers a wide range of risk management consulting services including Basel II/III advisory, corporate risks assessment, information security services, and operational risk management. The firm is managed by experienced professionals with collective experience in various industries. It provides quality advisory services typically offered by large firms but at more affordable rates. Key differentiators include its main focus on risk management, extensive cumulative experience of its team members, and ability to take on large complex projects through its hybrid delivery model.
Riskpro India Ventures provides legal risk consulting and advisory services. It has offices in major Indian cities like Delhi, Mumbai, and Bangalore. Riskpro aims to provide integrated risk management solutions to mid-large sized companies and financial institutions in India. It offers a wide range of risk advisory services including Basel II/III advisory, corporate risk assessment, IT risk management, and legal risk consulting. Riskpro has over 200 years of combined experience in consulting. It provides cost-effective alternatives to large consulting firms.
Riskpro is an Indian risk management consulting firm with offices in Mumbai, Delhi, and Bangalore. It provides a wide range of risk advisory services including Basel II/III compliance, corporate risk assessment, information security, and ISO 27001 certification. Riskpro's team has over 200 years of cumulative experience in risk consulting. It aims to offer large consulting firm quality at affordable prices using a hybrid delivery model.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services including information security, business continuity planning, and ISO 27001 certification. It helps clients comply with regulations and mitigate risks to information assets from both internal and external threats. Some of its services include risk assessments, audits, training, and advisory services covering areas such as operational, credit, market, and other risks.
Riskpro is an Indian risk management consulting firm with offices in several major cities. It provides a wide range of risk advisory services including Basel II/III compliance, corporate risk assessment, information security, and business continuity planning. The firm differentiates itself through its focus on risk management, experienced team with over 200 cumulative years of experience, hybrid delivery model, and ability to take on large complex projects. It aims to be a preferred provider of governance, risk, and compliance solutions to mid-large sized companies in India.
This document provides an overview of Riskpro, an organization that offers risk management consulting services. Riskpro has offices in three major Indian cities and alliances in other cities, and is managed by experienced professionals. It offers a wide range of risk management advisory services including Basel II/III advisory, corporate risks, information security, operational risk, governance, and other risks. Riskpro aims to provide integrated risk management solutions to mid-large sized companies in India. It differentiates itself through its focus on risk management, experience, hybrid delivery model, and ability to take on large complex projects.
RiskPro India Ventures provides risk consulting and advisory services to insurance companies. It has offices in New Delhi, Mumbai, and Bangalore, and alliances in other major cities across India. RiskPro aims to be the preferred provider of governance, risk, and compliance solutions through integrated risk management consulting services to mid-large sized corporate and financial institutions. It offers services such as Basel II/III advisory, corporate risk assessment, information security audits, and operational risk management using a hybrid delivery model and over 200 years of cumulative experience across its multi-skilled team.
Riskpro India Ventures provides corporate restructuring advisory services. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. The proposal discusses Riskpro's services, approach, and strengths in corporate restructuring advisory, which includes debt and ownership restructuring, insolvency investigations, and advising stakeholders. Riskpro aims to provide quality advisory services at lower costs than large consulting firms.
This document provides information about Riskpro, an Indian risk management advisory and consulting firm. [1] It has offices in Mumbai, Delhi, and Bangalore and alliances in other cities, managed by experienced professionals. [2] Riskpro aims to provide integrated risk management consulting services and be the preferred provider for governance, risk, and compliance solutions. [3] It offers a variety of risk management advisory services including Basel II/III, corporate risks, information security, operational risk, governance, and training.
It gives me immense pleasure to introduce our firm “Riskpro” founded in 2009- a specialized risk management consulting by our Founders who are qualified risk specialists with diverse work experience in India, Middle East, Europe & US across industries & FI’s.
In continuation of our fast growing presence and business trajectory, I would like to welcome you and share towards launch of RiskPro Insurance Risk advisory Services which is an addition to our existing bouquet of Risk advisory , Consulting, Training & Human Capital Services to corporates across India currently being serviced through our multi location delivery locations in major metros with total presence in 11 Indian cities network already. Our dedicated experts team who are qualified seasoned professionals in Insurance industry across diverse business domains with right blend of optimal solutions for high performance business results.
Insurance business , like any other industry has evolved with new business models, government and regulatory changes, increased market players and de-regulation which has impacted functioning of major insurance players (General, Life)to generate business and also adhere to compliances imposed by governing authorities within volatile global paradigm, which necessitates the need for prudent risk management framework in Insurance businesses. Riskpro with its precise risk-reward approach is your ideal partner in de-risking of your insurance business operating model with risk management value proposition for a long-lasting embedded tenet in your business DNA.
Risk Management Service offerings:-
- Risk - Evaluation/Inspection/Audit & Reporting
- Due-Diligence – Current Insurances/Indemnity advisory/Renewals
- Capital Assets Valuation for loss coverage
- Claims Management
- Regulatory Compliances- IRDA/SEBI/ICDR
Key Domain Areas:-
- Property Risk- Physical Assets
- Financial Risk- Monetary Loss
- Liability Risk- Operational Loss
- People Risk- Employees Loss
Please find enclosed our Company brief introduction and services brochure for your kind consideration and give us a chance to be your preferred risk knowledge partners for a mutual alliance.
“We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.” (Click for more details).
This document provides an overview of IT risk advisory services offered by Riskpro India Ventures Pvt Ltd. Riskpro is an organization of member firms in India focused on risk management consulting services for mid-large sized companies and financial institutions. The document outlines Riskpro's mission to provide integrated risk management solutions. It describes Riskpro's value proposition in providing high quality advisory services at competitive rates compared to large consulting firms. Key differentiators highlighted include Riskpro's focus on risk management and experience. The document then provides details on Riskpro's service offerings across various domains including IT service management, information security management, information security audit, and IT assurance and governance. Resumes of key team members are also included showcasing their relevant
Riskpro is an Indian organization that provides risk management consulting services through offices in major cities. It offers a wide range of services related to risk management, governance, and compliance for mid-large sized corporate and financial institutions. The document discusses Riskpro's mission, value proposition, services, and audit methodology. Riskpro's services include Basel II/III advisory, corporate risk assessment, information security, and operational risk reviews. It conducts legal and compliance audits to identify risks and ensure organizations are adhering to applicable laws and regulations.
Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.
Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services.
Riskpro India Ventures (P) Limited is an organization of risk management consulting firms with offices in major Indian cities. It aims to provide integrated risk management services to mid-large sized corporates and financial institutions. The document discusses Riskpro's services such as Basel II/III advisory, corporate risk management, information security, operational risk management, governance services, and training programs. It also provides an overview of business ethics and corporate governance principles.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro's services include risk advisory, consulting, training, and human capital management. It aims to be the preferred provider of governance, risk, and compliance solutions in India.
Riskpro India Ventures provides outsourcing management and risk consulting services to mid-large sized companies in India. It has offices in major cities like Delhi, Mumbai, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro offers services like business registration, corporate secretarial compliance, accounting and reporting, human resources and payroll processing to allow clients to focus on their core business while Riskpro handles non-core administrative activities offshore in a cost-effective manner.
Riskpro is an Indian risk management consulting firm founded in 2009 with offices in Mumbai, Delhi, and Bangalore. It provides integrated risk consulting services to mid-large corporates and banks in India. Riskpro's value proposition is providing quality advisory services typically offered by large firms, but at more affordable price points. Its core focus and differentiator is risk management expertise. Services include risk advisory, training, and recruiting risk professionals to clients. The document proposes conducting a physical security audit for a client, outlining Riskpro's approach, what would be included in a physical security plan, and providing credentials and partial client list.
Project management is the science and art of organizing the components of a project, whether the project is development of a new product, the launch of a new service or a marketing campaign . Project Management is now a way of life. In today’s global marketplace, complexity and speed are essential factors to survive. If we try to have close look on different projects taking place in various corners of the world, they all are being initiated under tight budgets with fewer resources than ever before. Apart from this, project-based business is growing bigger and bigger every single day with more key business initiatives are now subject to a defined project plan, with specified deliverables and time constraints.
We at Riskpro understand the basic purpose of project management and training is to educate and train project managers with the ability to foresee as many dangers and problems as possible and control activities so that the project is completed as successfully as possible in spite of all the risks and hence we’re delighted to launch our Project Management & Soft skills Training services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
“We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.”
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.
Project management is the science and art of organizing the components of a project, whether the project is development of a new product, the launch of a new service or a marketing campaign . Project Management is now a way of life. In today’s global marketplace, complexity and speed are essential factors to survive. If we try to have close look on different projects taking place in various corners of the world, they all are being initiated under tight budgets with fewer resources than ever before. Apart from this, project-based business is growing bigger and bigger every single day with more key business initiatives are now subject to a defined project plan, with specified deliverables and time constraints.
We at Riskpro understand the basic purpose of project management and training is to educate and train project managers with the ability to foresee as many dangers and problems as possible and control activities so that the project is completed as successfully as possible in spite of all the risks and hence we’re delighted to launch our Project Management & Soft skills Training services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Riskpro India Ventures (P) Limited provides integrated risk management consulting services to mid-large sized corporate and financial institutions in India. It aims to be the preferred service provider for complete Governance, Risk and Compliance (GRC) solutions. Riskpro has offices in New Delhi, Mumbai, and Bangalore and alliances in other cities. It is managed by experienced professionals with expertise across industries.
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.
With increasing regulations, balancing compliance with competitiveness is a major challenge for corporations, which necessitates the need for organisations understand the regulatory/legal risks that stems from the applicable laws, regulations and codes of conduct they must comply with in order to maintain ethical & fair business practices while dealing with clients in a global multi-cultural environment.
We at Riskpro are geared to assist organisations become compliant and transparent in addressing the challenges of this dynamic regulatory environment where our legal risk management specialists add value by strategically integrating legal compliance into daily business. We’re pleased to launch our Legal Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Riskpro is an Indian risk management advisory firm with offices in several major cities. It offers a wide range of risk management consulting services including Basel II/III advisory, corporate risks assessment, information security, and operational risk. The firm is managed by experienced professionals with over 200 years of collective experience. It provides quality advisory services typically offered by large firms but at more affordable rates. Key differentiators include its main focus on risk management and ability to take on large, complex projects through its hybrid delivery model. The firm aims to be a preferred provider of governance, risk, and compliance solutions in India.
Riskpro is an Indian risk management advisory firm with offices in multiple major cities. It offers a wide range of risk management consulting services including Basel II/III advisory, corporate risks assessment, information security services, and operational risk management. The firm is managed by experienced professionals with collective experience in various industries. It provides quality advisory services typically offered by large firms but at more affordable rates. Key differentiators include its main focus on risk management, extensive cumulative experience of its team members, and ability to take on large complex projects through its hybrid delivery model.
Riskpro India Ventures provides legal risk consulting and advisory services. It has offices in major Indian cities like Delhi, Mumbai, and Bangalore. Riskpro aims to provide integrated risk management solutions to mid-large sized companies and financial institutions in India. It offers a wide range of risk advisory services including Basel II/III advisory, corporate risk assessment, IT risk management, and legal risk consulting. Riskpro has over 200 years of combined experience in consulting. It provides cost-effective alternatives to large consulting firms.
Riskpro is an Indian risk management consulting firm with offices in Mumbai, Delhi, and Bangalore. It provides a wide range of risk advisory services including Basel II/III compliance, corporate risk assessment, information security, and ISO 27001 certification. Riskpro's team has over 200 years of cumulative experience in risk consulting. It aims to offer large consulting firm quality at affordable prices using a hybrid delivery model.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services including information security, business continuity planning, and ISO 27001 certification. It helps clients comply with regulations and mitigate risks to information assets from both internal and external threats. Some of its services include risk assessments, audits, training, and advisory services covering areas such as operational, credit, market, and other risks.
Riskpro is an Indian risk management consulting firm with offices in several major cities. It provides a wide range of risk advisory services including Basel II/III compliance, corporate risk assessment, information security, and business continuity planning. The firm differentiates itself through its focus on risk management, experienced team with over 200 cumulative years of experience, hybrid delivery model, and ability to take on large complex projects. It aims to be a preferred provider of governance, risk, and compliance solutions to mid-large sized companies in India.
This document provides an overview of Riskpro, an organization that offers risk management consulting services. Riskpro has offices in three major Indian cities and alliances in other cities, and is managed by experienced professionals. It offers a wide range of risk management advisory services including Basel II/III advisory, corporate risks, information security, operational risk, governance, and other risks. Riskpro aims to provide integrated risk management solutions to mid-large sized companies in India. It differentiates itself through its focus on risk management, experience, hybrid delivery model, and ability to take on large complex projects.
RiskPro India Ventures provides risk consulting and advisory services to insurance companies. It has offices in New Delhi, Mumbai, and Bangalore, and alliances in other major cities across India. RiskPro aims to be the preferred provider of governance, risk, and compliance solutions through integrated risk management consulting services to mid-large sized corporate and financial institutions. It offers services such as Basel II/III advisory, corporate risk assessment, information security audits, and operational risk management using a hybrid delivery model and over 200 years of cumulative experience across its multi-skilled team.
Riskpro India Ventures provides corporate restructuring advisory services. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. The proposal discusses Riskpro's services, approach, and strengths in corporate restructuring advisory, which includes debt and ownership restructuring, insolvency investigations, and advising stakeholders. Riskpro aims to provide quality advisory services at lower costs than large consulting firms.
This document provides information about Riskpro, an Indian risk management advisory and consulting firm. [1] It has offices in Mumbai, Delhi, and Bangalore and alliances in other cities, managed by experienced professionals. [2] Riskpro aims to provide integrated risk management consulting services and be the preferred provider for governance, risk, and compliance solutions. [3] It offers a variety of risk management advisory services including Basel II/III, corporate risks, information security, operational risk, governance, and training.
It gives me immense pleasure to introduce our firm “Riskpro” founded in 2009- a specialized risk management consulting by our Founders who are qualified risk specialists with diverse work experience in India, Middle East, Europe & US across industries & FI’s.
In continuation of our fast growing presence and business trajectory, I would like to welcome you and share towards launch of RiskPro Insurance Risk advisory Services which is an addition to our existing bouquet of Risk advisory , Consulting, Training & Human Capital Services to corporates across India currently being serviced through our multi location delivery locations in major metros with total presence in 11 Indian cities network already. Our dedicated experts team who are qualified seasoned professionals in Insurance industry across diverse business domains with right blend of optimal solutions for high performance business results.
Insurance business , like any other industry has evolved with new business models, government and regulatory changes, increased market players and de-regulation which has impacted functioning of major insurance players (General, Life)to generate business and also adhere to compliances imposed by governing authorities within volatile global paradigm, which necessitates the need for prudent risk management framework in Insurance businesses. Riskpro with its precise risk-reward approach is your ideal partner in de-risking of your insurance business operating model with risk management value proposition for a long-lasting embedded tenet in your business DNA.
Risk Management Service offerings:-
- Risk - Evaluation/Inspection/Audit & Reporting
- Due-Diligence – Current Insurances/Indemnity advisory/Renewals
- Capital Assets Valuation for loss coverage
- Claims Management
- Regulatory Compliances- IRDA/SEBI/ICDR
Key Domain Areas:-
- Property Risk- Physical Assets
- Financial Risk- Monetary Loss
- Liability Risk- Operational Loss
- People Risk- Employees Loss
Please find enclosed our Company brief introduction and services brochure for your kind consideration and give us a chance to be your preferred risk knowledge partners for a mutual alliance.
“We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.” (Click for more details).
This document provides an overview of IT risk advisory services offered by Riskpro India Ventures Pvt Ltd. Riskpro is an organization of member firms in India focused on risk management consulting services for mid-large sized companies and financial institutions. The document outlines Riskpro's mission to provide integrated risk management solutions. It describes Riskpro's value proposition in providing high quality advisory services at competitive rates compared to large consulting firms. Key differentiators highlighted include Riskpro's focus on risk management and experience. The document then provides details on Riskpro's service offerings across various domains including IT service management, information security management, information security audit, and IT assurance and governance. Resumes of key team members are also included showcasing their relevant
Riskpro is an Indian organization that provides risk management consulting services through offices in major cities. It offers a wide range of services related to risk management, governance, and compliance for mid-large sized corporate and financial institutions. The document discusses Riskpro's mission, value proposition, services, and audit methodology. Riskpro's services include Basel II/III advisory, corporate risk assessment, information security, and operational risk reviews. It conducts legal and compliance audits to identify risks and ensure organizations are adhering to applicable laws and regulations.
Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.
Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services.
Riskpro India Ventures (P) Limited is an organization of risk management consulting firms with offices in major Indian cities. It aims to provide integrated risk management services to mid-large sized corporates and financial institutions. The document discusses Riskpro's services such as Basel II/III advisory, corporate risk management, information security, operational risk management, governance services, and training programs. It also provides an overview of business ethics and corporate governance principles.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro's services include risk advisory, consulting, training, and human capital management. It aims to be the preferred provider of governance, risk, and compliance solutions in India.
Riskpro India Ventures provides outsourcing management and risk consulting services to mid-large sized companies in India. It has offices in major cities like Delhi, Mumbai, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro offers services like business registration, corporate secretarial compliance, accounting and reporting, human resources and payroll processing to allow clients to focus on their core business while Riskpro handles non-core administrative activities offshore in a cost-effective manner.
Riskpro is an Indian risk management consulting firm founded in 2009 with offices in Mumbai, Delhi, and Bangalore. It provides integrated risk consulting services to mid-large corporates and banks in India. Riskpro's value proposition is providing quality advisory services typically offered by large firms, but at more affordable price points. Its core focus and differentiator is risk management expertise. Services include risk advisory, training, and recruiting risk professionals to clients. The document proposes conducting a physical security audit for a client, outlining Riskpro's approach, what would be included in a physical security plan, and providing credentials and partial client list.
Project management is the science and art of organizing the components of a project, whether the project is development of a new product, the launch of a new service or a marketing campaign . Project Management is now a way of life. In today’s global marketplace, complexity and speed are essential factors to survive. If we try to have close look on different projects taking place in various corners of the world, they all are being initiated under tight budgets with fewer resources than ever before. Apart from this, project-based business is growing bigger and bigger every single day with more key business initiatives are now subject to a defined project plan, with specified deliverables and time constraints.
We at Riskpro understand the basic purpose of project management and training is to educate and train project managers with the ability to foresee as many dangers and problems as possible and control activities so that the project is completed as successfully as possible in spite of all the risks and hence we’re delighted to launch our Project Management & Soft skills Training services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
“We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.”
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.
Project management is the science and art of organizing the components of a project, whether the project is development of a new product, the launch of a new service or a marketing campaign . Project Management is now a way of life. In today’s global marketplace, complexity and speed are essential factors to survive. If we try to have close look on different projects taking place in various corners of the world, they all are being initiated under tight budgets with fewer resources than ever before. Apart from this, project-based business is growing bigger and bigger every single day with more key business initiatives are now subject to a defined project plan, with specified deliverables and time constraints.
We at Riskpro understand the basic purpose of project management and training is to educate and train project managers with the ability to foresee as many dangers and problems as possible and control activities so that the project is completed as successfully as possible in spite of all the risks and hence we’re delighted to launch our Project Management & Soft skills Training services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Riskpro India Ventures (P) Limited provides integrated risk management consulting services to mid-large sized corporate and financial institutions in India. It aims to be the preferred service provider for complete Governance, Risk and Compliance (GRC) solutions. Riskpro has offices in New Delhi, Mumbai, and Bangalore and alliances in other cities. It is managed by experienced professionals with expertise across industries.
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.
The document provides information about Riskpro, an organization that offers human capital management services including talent acquisition, technical training, talent retention, and behavioral/cultural training. It summarizes Riskpro's network presence in major Indian cities, mission to be a market leader in recruitment solutions, and value proposition of providing quality advisory services normally offered by large consulting firms at more affordable rates. The document also outlines Riskpro's various service offerings and processes for talent acquisition and human risk management. It shares credentials and experiences of Riskpro's team of professionals across risk, audit, taxation, insurance, banking, and other fields.
The document discusses anti-money laundering processes and controls. It provides background on money laundering and challenges to detecting it. It then outlines regulatory guidelines for know-your-customer (KYC) and anti-money laundering (AML) processes, as well as process controls, technology controls, and examples of AML alerts for monitoring staff accounts and dormant accounts. The goal is to establish controls and detection mechanisms to identify suspicious transactions and prevent money laundering.
The document is a proposal from Riskpro India Ventures Private Limited for risk management solutions for a company. It outlines Riskpro's services including corporate governance training, business objectives and strategy setting, business operations study, risk identification, assessment, measurement, mitigation, and training. Riskpro seeks a long-term partnership to serve as the company's preferred risk management consulting partner.
Riskpro is an Indian risk management organization with offices in major cities. It aims to provide integrated risk management consulting services and be the preferred provider for governance, risk, and compliance (GRC) solutions to mid-large sized companies. Riskpro offers advisory services across various risk domains like operational, market, credit, and compliance risks. It provides risk management training and recruits risk professionals. Riskpro works with automotive industry clients to develop enterprise risk management frameworks tailored to their needs.
The document discusses Riskpro's Certification in Risk Management (CRM). It aims to provide comprehensive training and certification in risk management through a combination of e-learning modules, classroom sessions, assessments, and networking opportunities. The CRM covers all aspects of risk management and costs Rs. 19,000, aiming to be more affordable and practical than other risk management certifications. The FAQs provide further details on the recognition, cost, effectiveness of the training approach, and comparisons to other certifications. Riskpro presents itself as a specialized risk management firm that can provide this certification program and other risk advisory services.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore with alliances in other cities. Riskpro'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 corporate restructuring advisory services. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. The proposal discusses Riskpro's services, approach, and strengths in corporate restructuring advisory, which includes debt and ownership restructuring, insolvency investigations, and advising stakeholders. Riskpro aims to provide quality advisory services at lower costs than large consulting firms.
Riskpro is an Indian risk management consulting firm with offices in Mumbai, Delhi, and Bangalore. It provides a wide range of risk management advisory services including Basel II/III advisory, corporate risk assessment, information security audits, and operational risk reviews. The document discusses Riskpro's mission, value propositions, service offerings, client examples, team resumes, and partnerships. It also covers topics like legal and compliance audits, the audit methodology, and benefits and challenges of such audits.
This document provides information about Riskpro, an organization that offers risk management consulting services in India. It has offices in three major cities and alliances in other cities. The document discusses Riskpro's mission, value proposition, services, clients, and team experiences. Riskpro's services include legal and compliance audits, Basel II/III advisory, corporate risk assessment, information security services, and training. Example clients mentioned are from the retail sector. Biographies are provided for several of Riskpro's experienced professionals on its management team.
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 compliance advisory, corporate risk assessment, information security audits, business continuity planning, and ISO 27001 certification. It has a team of experienced risk professionals with expertise in various industries. Riskpro aims to provide quality advisory services typically offered by large firms at more affordable rates.
Riskpro is an Indian risk management advisory firm with offices across major cities. It provides integrated risk management consulting services to mid-large sized companies. Services include Basel II/III advisory, corporate risks assessment, information security, operational risk reviews, governance advisory, and other risk assessments. Key challenges addressed are regulatory changes, frauds, market uncertainties, and competition. Riskpro helps construction companies with project risk management, feasibility studies, and political/regulatory risk analysis. It has experience serving clients in banking, insurance, corporations, consulting and IT sectors.
Riskpro is an Indian risk management consulting firm with offices in several major cities. It offers a wide range of risk management services including Basel II/III advisory, corporate risk assessment, information security, and operational risk management. Riskpro aims to provide quality risk management solutions to mid-large sized companies in India at affordable rates. It differentiates itself through its focus on risk management, experienced team, hybrid delivery model, and ability to take on complex projects. Riskpro's benchmarking methodology evaluates a client's risk management framework against best practices to identify gaps and areas for improvement.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides a wide range of risk management advisory services to mid-large sized companies and financial institutions. Services include Basel II/III advisory, corporate risk assessment, information security, operational risk reviews, governance services, and training. The firm uses benchmarking to evaluate clients' risk management frameworks against best practices. It aims to offer quality advisory services typically provided by large firms, at more affordable prices.
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.
Riskpro India Ventures provides legal risk consulting and advisory services. It has offices in major Indian cities like Delhi, Mumbai, and Bangalore. Riskpro aims to provide integrated risk management solutions to mid-large sized companies and financial institutions in India. It offers a wide range of risk advisory services including Basel II/III advisory, corporate risk assessment, IT risk management, and legal risk consulting. Riskpro has over 200 years of combined experience in consulting. It provides cost-effective alternatives to large consulting firms.
Riskpro provides risk management advisory and consulting services through its network of offices in major Indian cities. It aims to be the preferred provider of governance, risk, and compliance solutions to mid-large sized corporates and financial institutions in India. Riskpro offers a variety of risk management services including Basel II/III advisory, corporate risk assessment, information security services, and operational risk consulting. It also provides risk management training and recruits full-time and temporary risk professionals.
Riskpro provides risk management advisory and consulting services across India. It has offices in major cities and alliances in other locations. Riskpro offers a wide range of governance, risk, and compliance services including Basel II/III advisory, corporate risk assessment, information security, and operational risk reviews. It provides risk management training through corporate programs, online courses, and e-learning. Riskpro also assists with recruiting full-time and temporary risk professionals. Its goal is to be a preferred provider of integrated risk management solutions.
Riskpro-India is a specialized Risk Management Consulting firm based in Mumbai, India and with offices at Delhi and Bangalore.
Brief description of our firm is mentioned below:-
RISKPRO INDIA
• Riskpro is India’s first national practice dedicated to risk management services and training, corporate governance, and global regulatory compliances.
• Risk can be defined as a prospect of loss or reduced gain that can adversely affect the achievement of an organisation’s objectives.
• When greed overtakes need, it spells trouble. Manifested as ‘bankruptcy’ in much of the developed world and ‘corruption’ closer to home, greed has clearly disrupted some major industrialised economies and enhanced the risks of doing business
• In today’s world, risks are not few. The reason companies so often fail to systematically manage their key risks is rooted in the way they define the risks they face. Risks are manageable and the answer to untapped business opportunities that lie dormant waiting for risk factors to turn favourable
• Riskpro was founded in 2009 with offices in Mumbai, Delhi, and Bangalore and it has already added eight member firms in Ahmedabad, Agra, Chennai, Gurgaon, Hyderabad, Jaipur, Ludhiana, and Pune. All our offices and member firms are well equipped and staffed with qualified professionals viz. CA, CWA, CS, CPA, CIA, CISA, CFA, and MBA
• Riskpro’s founders are qualified risk management specialists with extensive work experience in India, Middle East, Europe and USA in several industries and financial institutions
• Riskpro aims to be the preferred service provider for large and medium enterprises on risk protection, corporate governance, and global regulatory issues; delivering state-of-the-art quality and timely services at viable rates
RISKPRO SERVICES
• Our four major practice specialisations /service lines are:
Risk: Enterprise Risk Management (services and training & recruitment)
Governance: Corporate Governance and Transparency
Compliance: Global and Indian Regulatory Compliances
Training and Recruitment: in all of the above service lines
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions. It offers quality advisory services at competitive fee levels compared to large consulting firms. Riskpro has over 200 years of cumulative experience across its multi-skilled team.
With increasing regulations, balancing compliance with competitiveness is a major challenge for corporations, which necessitates the need for organisations understand the regulatory/legal risks that stems from the applicable laws, regulations and codes of conduct they must comply with in order to maintain ethical & fair business practices while dealing with clients in a global multi-cultural environment.
We at Riskpro are geared to assist organisations become compliant and transparent in addressing the challenges of this dynamic regulatory environment where our legal risk management specialists add value by strategically integrating legal compliance into daily business. We’re pleased to launch our Legal Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
With increasing regulations, balancing compliance with competitiveness is a major challenge for corporations, which necessitates the need for organisations understand the regulatory/legal risks that stems from the applicable laws, regulations and codes of conduct they must comply with in order to maintain ethical & fair business practices while dealing with clients in a global multi-cultural environment.
We at Riskpro are geared to assist organisations become compliant and transparent in addressing the challenges of this dynamic regulatory environment where our legal risk management specialists add value by strategically integrating legal compliance into daily business. We’re pleased to launch our Legal Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network. “We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.”
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions. It offers quality advisory services at competitive fee levels compared to large consulting firms. Riskpro has over 200 years of cumulative experience across its multi-skilled team.
Riskpro provides risk management consulting services including benchmarking. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. Services include advisory on risks like credit, market, and operational risks. Riskpro aims to provide integrated risk management solutions to mid-large corporates and financial institutions in India through a hybrid delivery model combining quality, affordability and timely completion.
Riskpro provides risk management advisory services and benchmarking. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. Services include Basel II/III advisory, corporate and operational risk assessments, governance reviews, and information security audits. Riskpro's benchmarking methodology evaluates a client's risk framework against best practices to identify gaps and areas for improvement. The process involves defining the scope, executing benchmarking procedures through documentation reviews and interviews, and reporting findings and recommendations.
Riskpro India Ventures (P) Limited provides integrated risk management consulting services to mid-large sized corporate and financial institutions in India. It aims to be the preferred service provider for complete Governance, Risk and Compliance (GRC) solutions. Riskpro has offices in New Delhi, Mumbai, and Bangalore and alliances in other cities. It is managed by experienced professionals with expertise spanning various industries.
Similar to Riskpro legal and compliance audits 2013 (18)
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.
2. Who is Riskpro… Why us?
ABOUT US MISSION
Riskpro is an organisation of member firms
around India devoted to client service Provide integrated risk management
excellence. Member firms offer wide range consulting services to mid-large sized
of services in the field of risk management. corporate /financial institutions in India
Currently it has offices in three major cities Be the preferred service provider for
Mumbai, Delhi and Bangalore and alliances complete Governance, Risk and Compliance
in other cities. (GRC) solutions.
Managed by experienced professionals with
experiences spanning various industries.
VALUE PROPOSITION DIFFERENTIATORS
You get quality advisory, normally delivered
by large consulting firms, at fee levels Risk Management is our main focus
charged by independent & small firms
Over 200 years of cumulative experience
High quality deliverables
Hybrid Delivery model
Multi-skilled & multi-disciplined organisation.
Ability to take on large and complex projects
Timely completion of any task due to delivery capabilities
Affordable alternative to large firms We Hold hands, not shake hands.
2
3. 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
3
5. Legal and Compliance Management - Background
Complex Legal Environment (multiple laws, wider coverage)
Stricter government implementation, resulting in possible criminal
persecution
Hefty penalties for non compliance
Active Civil Society, NGOs and Activists monitoring action of corporates
The pressure from international trading partners on compliance, specially for
labour laws
Compliance statement, signed by directors has to be submitted by the
companies listed on Stock exchange every year.
Corporate governance and social responsibility leading to expectation of
compliances.
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6. Legal Compliance Audits
Objectives
To identify the level of compliance of an organisation
Identify the compliance risk
Enable the management to take steps to make the organisation compliant with laws and regulations
Riskpro’s Legal and Compliance Audit Non
Compliance
1. Identification of Regulatory scope and laws Audit Report
that apply to Company
Company 2. Location visit
3. Interviews and discussions with ACTIONS
Documents Management Remediation of
non compliance
4. Issue of Audit Report
5. Follow up and remediation
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7. Example Clients in Retail Sector
Riskpro has strategic alliance with Progress Partners to offer Legal and Compliance
Audits, Legal Risk Management and related advisory to our clients
Progress Partners have been doing Legal and Compliance Audit for many
manufacturing and retail clients for years. In addition, they have been working on Risk
Management functions for both small and large clients. They are considered the
experts in the retail Sector.
We have been doing Risk Management assignments for clients like
Raymond Ltd
Raymond Apparel Ltd
Color Plus Fashions Ltd
Regal Shoes Group
Reebok India
Trent Hypermarket Ltd. (Star Bazaar)
Comprehensive Affordable Ongoing
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8. Audit Methodology
Stage 1 – CAC
Preparation of Compliance Audit Checklist (CAC) covering all relevant laws
applicable to the target unit.
Stage 2 - Visit to location
Verification of relevant records and documents available.
Compilation of draft report based upon findings and observations of the audit team
Review meeting with the unit head / work directors to discussion on the finding of
audit.
Stage 3 – Report
Submission of detailed Non Compliance (NC) report to the company (Board of
Directors or Compliance Head)
Follow up with the unit to verify action taken
8
9. Audit Methodology (Contd.)
CAC :
Divided into 4 main parts :
• List of Registers, Abstracts, Notices, Returns
• HR related acts and regulations
• Engineering & Environment Laws
• Taxation
CAC acts as a guideline, but not as
exhaustive limit for audit team
CAC filled with reference to actual documents verified, not only based on
feedback from auditee. Copies of key documents retained in working papers
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10. Methodology (Contd.)
Report :
Preparation of Non-Compliance list during
plant visit
Discussion of observation with Unit Head
Inputs from Unit Head and HOD of relevant
dept recorded in working papers
Preparation of Final Audit Report consisting of :
• Non Compliance Summary
• Registers List – Compliance Status
• Comparison (if possible) with previous reports to identify long-standing issues not resolved
Impact and Criticality of Non-Compliance identified in report for each item
reported
• General Penalty for non-compliance
• Criticality (Critical, Serious, Minor, Technical)
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11. Components of Report
Non-Compliance Summary - a list of all items where the unit is not compliant,
forming a primary report to client
Register List – a detailed listing of all registers / notices / abstracts to be
maintained / displayed, the status of each, to allow easy follow up.
Criticality is reported in the following terms:
Critical - Possibility of unit being shut down.
Serious - Heavy Penalty, criminal offence, imprisonment
Minor – Let of with warning and mild fines.
Technical - Wrong format / documentation easily corrected
11
12. Acts covered
Factories Act, 1948 Shop & Establishment Act (state acts)
Payment of Wages Act, 1936 Maternity Benefits Act, 1961
Minimum Wages Act, 1948 Gratuity Act, 1972
Human Resources (HR)
Equal Remuneration Act, 1976 ESI Act, 1948
Payment of Bonus Act, 1965 Apprentices Act, 1961
Provident Fund & Misc Provisions Act, Employment Exchanges (Compulsory
1952 Notification of Vacancies Act), 1959
Contract Labour (Regulation & Abolition) act, Trade Unions Act, 1926
1970
Private Security Agencies Regulation
Workmen Compensation Act, 1923
Act, 2005
Prevention of Sexual Harassment
Industrial Disputes Act, 1947
(Guidelines)
Labour Welfare Act (state acts)
12
13. Acts covered
Electricity Act, 2003 Environment Protection Act, 1986
ENGINEERING
Petroleum Act, 1934 Water (Prevention and Control of Pollution) Act, 1981
Explosives Act, 1884 Air (Prevention and Control of Pollution) Act, 1981
Boilers Act, 1923 Water Cess Rules, 1977
Legal Meteorology Act, 2011 Hazardous Waste Handling & Management Rules, 1989
Essential Commodity Act, 1945
Micro, Small & Medium Enterprises Devel. Act, 2006 Central Excise Act, 1944
TAXES & MISC
Central Sales Tax Act, 1956 State VAT Acts
Customs Act, 1962 (export and import documentation) Service Tax Act, 1955
Income Tax Act (payment of Tax, TDS) Foreign Exchange Management Act
Industries (Development & Regulation)
Negotiable Instruments Act, 1881
Act, 1951
Information Technology Act, 2000 Motor Vehicles Act, 1988
Competition Act, 2002
13
14. Benefits and Obstacles to Legal / Compliance Audits
Benefits
In-house legal team is costly to maintain
High attrition rate leaves gaps in In-house team and creates problems in audit
In-house team, where present, is generally busy with the urgent legal matters.
A external audit team is given preference in terms of time and attention then
the in-house team.
A external audit team will give independent and fair report.
Possible Challenges
Fear of audit resulting in Non-Cooperative attitude of units
Manipulation of records & Concealment of facts
Fear on confidentiality of data
Controlling and preventing mistakes / non-compliances between audit periods
14
15. Riskpro Clients Our Clients
*Any trademarks or logos used throughout this presentation are the property of their respective owners
15
16. 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
16
17. RESUMES – Our team Credentials
Co-Founder - Riskpro
CA, CPA, MBA-Finance (USA), FRM (GARP)
Manoj Jain
Over 10 years international experience – 6 years in Bahrain and 4 years USA
15 years exp in risk management consulting and internal audits, Specialization in
Operational Risk, Basel II, Sox and Control design
Worked for Ernst & Young (Bahrain), Arab Investment Company (Bahrain),
Navigant Consulting(USA), Kotak Mahindra Bank (India) and Credit Suisse(India)
Sox Compliance project for Fannie Mae, USA ( $900+ Billion Mortgage Company)
Co- Founder - Riskpro
CA (India), MBA (Netherlands), CIA (USA)
Rahul Bhan
Over 15 years of extensive internal and external audit experience in India and
abroad.
Worked with KPMG United Arab Emirates, PKF South Africa, Ernst and Young
Kuwait, Deloitte Netherlands and KPMG India.
Worked with clients in a wide variety of industries and countries including trading,
retail and consumer goods, NGO, manufacturing and banking and finance. Major
clients include banks, investment companies, manufacturing organizations,
aviation etc.
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18. RESUMES - Our team Credentials
Co-Founder - Riskpro
Casper Abraham
PGD (Electrical & Electronics & Computer Programming)
30 years of experience in Information & Communications Technology (ICT) Solutions
for Retail, Garments, Manufacturing, Services Industries.
Has created Companies, Divisions, Products, Brands, Teams & Markets.
Consulting in Business, Technology, Marketing & Sales & Strategic Planning.
Advisory, Training, Workshops & Implementation in Systems Thinking, Systems
Modeling & Balanced Scorecard
Worked with TIFR, Mahindra, Ambience, Communico-Graphique & Ionidea Inc, USA,
Sr Vice President – Risk Management
MBA, PDFM,NSE-NCFM, PMP, CSSGB,ISO 9001:2000 I.A,GARP-FBR, ITILV3,CPP-BPM
Hemant Seigell
Professional with 17 years of rich experience into diverse Consumer finance/ Lending
operations ,Risk Management,BPMS, Consumer Banking, NBFC, Management Consulting &
Housing finance in BFSI industry having successfully led key business strategic
engagements across multi-product environment in APAC, Australia and US regions.
Worked with GE, ABN AMRO Bank, Citigroup, Accenture, Deutsche Postbank
Highly skilled and expert Trainer in Risk areas across Credit, Fraud, Operational, Corporate
Risk management.
Specializes in Fraud Control, AML/KYC Compliance ,QA ,ERM and Regulatory governance.
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19. RESUMES - Our team Credentials
Head - Insurance Risk Advisory services
B.sc, Associate of Indian Institute of Insurance
Licensed Category A Insurance surveyor
R. Gupta
26 years of experience in Insurance advisory services, Loss adjusting for large
corporates,Claims management.
Has assessed more than 4500 high value insurance claims across various industry
sectors.
Risk management inspection
Valuations of fixed assets for insurance purpose.
Head - Human Capital Management
Nilesh Bhatia
Chartered Accountant, Lead Assessor ISO 9000, Six Sigma Trained, Trained on Situational
Leadership, Trained on interviewing skills and Whole Message Model.
Over two decades of international, multi-cultural experience in finance and human resources
viz. internal audit, accounting operations, accounting process review & re-designing, risk
management, business solutioning, six sigma projects, talent acquisition, talent retention,
organization design/redesigning, compensation and appraisal processing, employee and
customer satisfaction surveys, knowledge management and finance services.
Worked with Citicorp/MGF, India Glycol, Delphi, American Express India, American Express
USA, Fidelity International and Macquarie Global Finance Services India.
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20. RESUMES - Our team Credentials
Head – Taxation Risk Advisory
Rajesh Jhalani
B.Com, FCA
Senior Partner with 48 year old Delhi based Chartered Accountant firm, Mehrotra
and Mehrotra
Over 19 years of experience in the field of Audit, Taxation, Company law matters.
Major clients served are NTPC, BHEL, Bank of India, PNB, Airport Authority of
India etc.
President – Banking & Financial Services
A senior researcher in Applied Mathematics leading to Ph.D after MSc (Mathematics),
Sivaramakrishnan
CWA, CAIIB
Combined experience of 25+ years in corporate banking, risk management,
international trade finance, development of risk rating models, project finance, credit
monitoring and NPA management
Since 2006 conducting open / in-house training on the above domains to all Top
public/ new and old private sector banks, top MNC banks (India and abroad), leading
NBFCs and corporates in manufacturing and financial services space; Worked on IFC
(World Bank) funded projects for MSMEs in India and abroad
Worked for Bank of Baroda and ICICI Bank – bestowed Top Performer Award
continuously two years during his tenure; widely travelled abroad for business
relations, seminars, offering training, investor meetings, NYSE listing and for
processes involving establishment of representative Office in USA
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21. RESUMES - Our team Credentials
Executive Vice President – Risk Management ( Banking & Financial Services)
A hands-on banking professional {BSc (Mathematics), CAIIB} with considerable
domestic and international experience
Kashi Banerjee
An aggregate experience of 24+ years across industry, mainly BFSI in several
functional areas including Retail and Commercial Banking, Corporate Lending, team
member of the Business Process Re-Engineering project (BPR); conceptualizing and
setting up shared services centres for centralized operations for the Bank in India.
Management through ERM framework overseeing all key areas of the business
through various Operational Risk tools like KRI / RCSA matrices. Managing of major
project implementation of Basel II and Compliance risk framework
Directing, reviewing and advising Board of Directors on various compliance issues and
representing the bank to the Central Bank regulatory offices.
Worked for ANZ Grindlays Bank, Standard Chartered, Bahraini Saudi Bank and Dubai
Holdings ( subsidiary)
Consultant – Information Security & IT Governance
Anjay Agarwal
LLB, CA, CISA, CWA, CS, CFE and others
Over 15 years of experience in the field of Audit, Taxation, Investigations.
Specializing in the field of Systems Audit, Cybrex Audit, Computer Crime
Investigations, IS Forensics
International Committee Member of Governmental and Regulatory Agencies
Board and Academic Relations Committee of ISACA, USA
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22. RESUMES - Our team Credentials
Executive Vice President – Risk Management ( Banking & Financial Services)
Vijayan Govindarajan
Professional Risk Manager with considerable domestic and international experience
An aggregate experience of 30 + years across industry, mainly Banking in several functional areas
including Wholesale Credit Risk, Operational Risk, Trade Finance , Retail Banking and Islamic Financial
Services.
Track record of setting up of excellence in the set-up, and management of credit and operational risk,
compliance and credit administration functions in retail, commercial , Islamic Banking and offshore banking
entities in the Middle East.
Key strength includes Corporate Credits, Risk Management in IT, implementation of Risk Management
module in core banking Bank’s Policies, procedures, Country Risk. Played an active role in 3 core banking
software implementations
Worked for a Private Sector Bank in India, ABN AMRO Bank, Bahrain, Bank Muscat Bahrain and BMI Bank
Bahrain as AGM Risk Management.
Specialist Risk Consultant – ERP & IT Compliance
Gourav Ladha
SAP Certified, MBA (Finance), SAP Security trained (from SAP India), SAP GRC Access Controls trained
(from SAP India)
Over 7 years of experience working in the area of ERP/IT Risk advisory, primarily focusing on SAP, for
‘Fortune 500’ clients in around 8 countries including US, UK, UAE, Hong Kong, etc
Specializes in SAP Risk & Controls Advisory, SAP Business Process Controls Audit, SAP Security &
Segregation of Duties Control Audit, ERP Trainings,
Strong Industry experiences ranging from Beverages, Insurance, Energy, FMCG, Pharmaceutical, Retail,
Telecommunication to IT Services
Worked for risk advisory teams of reputed organizations like Ernst & Young, EXL Services
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23. RESUMES - Our team Credentials
Vice President & Head – IT Risk Advisory
Ravikiran Bhandari
Over 14+ Years of Experience in Information Security and Risk Management & CISM
certified
Headed the Global Information Security team of Daimler (Mercedes-Benz) Worldwide at
Bangalore for 9 years, previously worked at organization like Wipro, Bangalore Labs
Multi-sector experience including Banking, Insurance, Finance, Energy, Manufacturing,
Retail, Hi-Tech & Telecom, and Automobile
Well known Ethical hacker: Was featured in BusinessWorld Magazine in an article about
leading ethical hackers in India and published several articles in Print and Online Media
Rich experience in Information Security Audits across Corporations, 3rd Party Suppliers, Joint
Ventures across several countries in the world including US, UK, China, Germany
Vice President – Legal Risk Advisory
Aashish Shrivastav
B.B.A. LL.B. (Hons.)
About half a decade experience in legal services to client’s with respect to Contract
and Commercial Laws, Joint Ventures, Inbound & Outbound Investments, Private
Equity Investment Transactions, Real Estate & Infrastructure, Energy and General
Corporate.
Have advised various social enterprises and start ups in setting up business in
India.
Worked for the leading law firms of India such as FoxMandal Little.
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24. RESUMES - Our team Credentials
Vice President – Riskpro India
Phanindra Prakash
FCA [India], ACMA [India], CFE [USA], CertIFRS [UK]
Over 16 years of extensive consulting experience which includes financial & systems audit,
process transformation, implementation of internal controls, SOX compliance, fraud audits
& due diligence, US-India taxation
Engaged in consulting roles as trusted advisor to finance, internal audit and information
technology executives of multiple Fortune 1000 companies with project sites in US,
Canada, Europe & Asia
Worked with E&Y and Deloitte Consulting in USA
Some of the major clients served internationally are GE Capital, UBS, McKesson, Eaton,
Imation, Albertsons,
EVP and Head – Telecom Risk Advisory
M.Tech, IIT Kharagpur, India; IES; Doctoral study, research and teaching in Linkpoing
University/Sweden; Lead Auditor (BVQI).
Asok Sit
Over 30 years on International experience in networks and mobile Handsets from top
global companies /institutes like ISRO, Ericsson, Nokia, Nokia Siemens Networks and
based mostly in its head quarter locations in India, EU, USA.
Expertise: Setting up capability, behaviour, culture in turning Risk, Quality, Innovation for
competitive advantage, customer delight and sustainability; key skill sets are Engagement,
Handholding, Coaching, Mentoring and lot of best practices, benchmarking/standards like
CMMI, TL9000, Six Sigma, ISO, SAS 70 etc.
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25. RESUMES - PARTNERSHIPS
Specialist Risk Consultant – Business Continuity
Andrew Hiles
Founder and 15-year Chairman of Survive, the first international user group for Business
Continuity professionals
Founding director and first Fellow of the Business Continuity Institute
Over 25 years international consulting expertise in Risk, Crisis, Emergency, Incident, and
Business Continuity and ICT Disaster Recovery Management
Multi-sector experience including Banking, Insurance, Finance, Oil, Gas, Energy,
Manufacturing, Retail, Hi-Tech & Telecom
Western Press Award for services to business, 1994; BCI/CIR nomination for
lifetime achievement in BC, 1999, London; inducted into BC Hall of Fame by CPM magazine,
2004, Washington DC.
Specialist Risk Consultant – Enterprise Risk Management
Chris E. Mandel
Highly skilled risk and insurance professional with 25 years of experience designing,
developing and implementing large, global corporate risk management programs for Fortune
500 firms.
Principal Consultant and Founder - Excellence in Risk Management, LLC. (Texas, USA) Co-
founder and EVP, Professional Services, rPM3 Solutions, LLC (Maryland, USA).
Past experiences include Head of Global Risk Management for USAA, PepsiCo/Tricon
Global and American National Red Cross
Additional risk and insurance experience at Verizon Corp,. Marsh USA and Liberty Mutual
Insurance Co.
2004 Risk Manager of the Year – 2007 recipient of the Alexander Hamilton Award for
“Excellence in ERM” (at USAA) – former President, Risk and Insurance Management
Society, Inc.
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26. RESUMES - Advisors Credentials
Founder partner of Mehrotra and Mehrotra, a 48 year old CA firm in India
Mr. MP Mehrorta
B.Com, FCA, LLB
Over 48 years of experience in audits, taxation, legal matters, loan syndication etc.
Trustee of Cochin Port Trust, Member of Task Force for MOUs, Ministry of Heavy
Industries & Public Enterprises, Govt. of India, Ex- Member of Central Board of
Trustees, Employees’ Provident Fund Organisation (EPFO), Ministry of Labour,
Govt. of India, New Delhi.
Ex - Director, Canara Bank
Practicing chartered accountant in Delhi
CA, ICWA
Mr. PK Gupta
Over 35 years of professional experience.
Trustee, Kargil Shaheed Smarak Samiti
Hon. Treasurer, World Academy of Spiritual Sciences (WASS).
Panel Arbitrator, International Centre for Alternative Dispute Resolution
Arbitrator, Cement Corporation of India
Arbitrator, Bombay Stock Exchange Limited
Arbitrator, Central Depository Services (India) Limited
Arbitrator’s Panel of Indian Council of Arbitration
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