Risk Management
Risk Management
Safeguard your investments and navigate uncertain markets with confidence. Our expert risk management solutions are customized to suit your unique needs, ensuring you stay resilient in the face of volatility.
OFFERINGS
Outsourcing
Managing end to end the internal audit requirements of an organization including Audit committee reporting.
Forensic review
Targeted review / Agreed upon procedures to establish potential Frauds / Misconduct / Reporting etc
Head of Audit
Provide Head of Audit services including interaction with audit committee, regulators and Statutory auditors
Regulatory work
Provide assistance with regulatory compliances required by SEBI / RBI / Stock exchanges
Benefits of the above products
- Independent assessment of controls while management can focus on core business activities.
- Reduces company’s investment in continual training on changing requirements or frequent turnover of auditors
- Management gives greater attention to an outside expert, especially when there are sensitive issues that an inside auditor may be hesitant to address
- Highly cost efficient and scalable model
- Services of technical experts can be availed
APPROACH
Risk Identification
Map process flows
end to end and
identify areas of
potential
Risk evaluation
Evaluate the risk and
categories based on
probability and impact
Controls Identification
Identify existing
controls which
mitigate the risk and
assess its efficiency
Controls testing
Test the controls and
conclude on the
operating
effectiveness
Recommendations and reporting
Recommend
amendments and
report to Management
/ Audit Committee
CREDENTIALS
Education
Chartered
Accountant 1998
Industry experience
- Banking
- Media
- Consultancy
- Mutual Funds
- Portfolio
Management services - (Overall more than 20
yrs)
Corporates worked for
- Citibank N.A
- Franklin Templeton
- Star TV
- KPMG
- HDFC Bank
- Arthur Andersen
Positions / Functions held
- Head of Audit
(Vietnam / Thailand /
Sri Lanka / Phillipines
/ Mauritius - Markets and
Securities services - Cash management
- Finance & MIS
- Operations
Geographies covered
- India
- Vietnam
- Thailand
- Singapore
- Malaysia
- Australia
- Europe
- Canada
- Mauritius