SlideShare uma empresa Scribd logo
1 de 30
Baixar para ler offline
1
Outsourcing Management - Business Services
Risk Consulting & Management
Riskpro India
New Delhi, Mumbai, Bangalore
2
Who is Riskpro… Why us?
ABOUT US
 Riskpro is an organisation of member firms
around India devoted to client service
excellence. Member firms offer wide range
of services in the field of risk management.
 Currently it has offices in three major cities
Mumbai, Delhi and Bangalore and alliances
in other cities.
 Managed by experienced professionals with
experiences spanning various industries.
MISSION
 Provide integrated risk management
consulting services to mid-large sized
corporate /financial institutions in India
 Be the preferred service provider for
complete Governance, Risk and Compliance
(GRC) solutions.
VALUE PROPOSITION
 You get quality advisory, normally delivered
by large consulting firms, at fee levels
charged by independent & small firms
 High quality deliverables
 Multi-skilled & multi-disciplined organisation.
 Timely completion of any task
 Affordable alternative to large firms
DIFFERENTIATORS
 Risk Management is our main focus
 Over 200 years of cumulative experience
 Hybrid Delivery model
 Ability to take on large and complex projects
due to delivery capabilities
 We Hold hands, not shake hands.
3
RiskPro Highlights
Large talent pool of risk experts, consultants and
associate partners in India with deep domain skills for
domestic and global clients
11 service locations across Indian region with key
offices in New Delhi, Mumbai and Bangalore
Deep expertise in consulting with over 200 years
of cumulative consulting experience
Operating Groups: Risk-Advisory, Consulting,
Training & HCMS
Service Lines : Credit, Operational, Fraud Risks,
ERM, Regulatory Compliance, Outsourcing
Management, Corporate governance
We are fastest growing risk consulting company
and have realistic plans to capture coming
opportunities while competing with Big - 4’s for
superior, unmatched, low cost services to our
clients
4
Risk Management Advisory Services
Training Recruitment
Basel II/III Advisory
 Market Risk
 Credit Risk
 Operational Risk
 ICAAP
Corporate Risks
 Enterprise Risk Assessment
 Fraud Risk
 Risk based Internal Audit
 Operations Risk
 Forensic services
IT Risk Advisory
 IS Audit
 Information Security
 IT Assurance
 IT Governance
Operational Risk
 Process reviews
 Policy/ Process Review
 Process Improvement
 Compliance Risk
 Insurance Risk
Governance
 Corporate Governance
 Business Strategic risk
 Fraud Risk
 Forensic Accounting
Other Risks
 Business/Strategic Risk
 Reputation Risk
 Outsourcing Risk
 Contractual Risk
 Banking – E Learning
 Corporate Training
 Regular Risk Management Training
 Online Training material
 Workshops / Events
 ISO standards- 31000
 Virtual Risk Managers
 Full Time Risk Professionals
 Part time Risk Professionals
 Risk Managers on call – free
SERVICES
5
Riskpro’s Network Presence
New Delhi
Mumbai
Bangalore
Ahmedabad
Pune
Agra
Salem
Kolkata
Hyderabad
Chennai
Jaipur
6
Destination India – The Future of Outsourcing Hub
India is a nation of young
consumers with high
aspirational levels and
greater spending power.
Retail sector is expected
to grow to USD 289 billion
by 2012
India is the world’s
favorite outsourcing
destination aspiring for
among top 2 nations by
2015
Road construction is a
USD 90 billion opportunity
in next coming years
India has developed a
strong institutional and
regulatory environment
Indian banks are in a
strong position to support
stable economic growth
7
Our Services
We at Riskpro provide professional business services in outsourcing management to
corporates, while taking responsibility of non core administrative activities of the
enterprise and help our clients to focus on their core Business.
Business
Registration
Services
Corporate
Secretarial and
Compliance Services
Accounting and
Reporting Services -
Onshore & Offshore
Human Resource
and Payroll Services
Key Service Lines
Need to outsource bookkeeping &
accounting to India, We at Riskpro offer
you services of our CPAs and skilled
accountants having both knowledge and
skill to prepare and complete accounts
as per GAAP standards and in the
software platform of your choice.
Facing issues because of accurate
payment to your employees, proper
recording of their timing and appropriate
payment as well with withholding and
issuance of W-2 form, At Riskpro you
get professionals experts for complete
payroll/HR processing resulting in
employee satisfaction & business results.
8
Business Registration Services
 Incorporation of Entity
 Registration under Indirect Taxes as per the laws applicable in India and global
 Registration under Direct Taxes i.e. Corporate Income Tax, Withholding Tax
 Import Export Approvals as per the applicable regulations
 Registration for social security and other Labor Law Compliances
BRS
9
Corporate Secretarial Services
 Compliance as per the provisions of Corporate Laws applicable in the various
jurisdictions
 Compliance as per the provisions of Foreign Exchange Management Act in regard
to the Inbound & Outbound Investments, External Commercial Borrowings,
Representative offices and Remittances.
 Tax Compliance services i.e. VAT, Service Tax, Corporate Income Tax,
Withholding Tax and other applicable Laws
 Registered Office Services
 Directorship & Professional Representative Services
CSS
10
Accounting Outsourcing- Business Services Suite…1/3
Payables Processing & Vendor
Payments
Audit Support Services Expense Report Review and
Processing
Billing Services
Cash Receipts
Posting
Lockbox Services Administration of Payroll Fixed Assets Tracking and
Depreciation Calculation
Professional Collections Reconciliation of Bank and
Investment Accounts
Reconciliation of All Balance
Sheet Accounts
Maintenance of Internal Control
System
Full Accrual Based Financial
Reports
Balance Sheet, Income
Statement and Cash Flow
Budget to Actual Reporting A/P and A/R Aging
Fixed Asset Ledger with
Depreciation
Cash Management Reports Metric and Ratio Analysis and
Trending
Workflow System Management
Internal Control System Design
and Documentation
Accounting Policy and
Procedure Manual
Accounting System Process
Documentation
New Accounting Database
Design and Setup
Cash Management Balance Working Capital and
Capital Expenditures Needs
with Equity and Debt Structure
Financing Assistance with
Banks and Private Equity
Management of Debt
Covenants
Risk Management Merger and Acquisition
Support
Currency Risk Management Chart of Account Setup
Our Services
11
Accounting and Reporting Services…2/3
On-Shore Accounting Services:
We focus on providing the administration services for the Local Legal Entity.
The services includes:
 Statutory Bookkeeping and Administration
 Management and consolidated Reporting as per the Group Policies and Procedures
 Reporting as per US, UK GAAP, IFRS and any other GAAP applicable on the Holding
Company
 Bank and Payment Administration Services
 Annual Statutory Reporting
 Facilitation of Annual Audits
ARS
12
Accounting and Reporting Services…3/3
Off-Shore Accounting Services i.e. KPO:
We provide the Cross Border outsourcing Solutions which includes:
 Accounts Payable administration
 Order to Cash Administration
 General Accounting
 Fixed Asset Accounting
 Closing, Reporting and Consolidation
ARS
13
Human Resource and Payroll Services
 Human Resource Services
 Human Resource Management Services
 Payroll Administration and Disbursement Services
 Salary processing including tax calculation as per applicable tax laws
 Registration with the Office of the Regional Provident Fund Commissioner (RPFC)
 Record keeping & Administration
 Monthly & Annual Employer / Statutory compliance
 All India Compliances Under Shops and Establishment Act and related laws
 Set up and Management of Retiral Benefits & Trusts
 Query solving
 Payroll Tax and Social Security Contributions Compliance Services
 Management Reporting Services
 Procedure Optimization
HRPS
14
Fund Accounting Services
 Daily reconciliation of cash balances and positions with prime broker(s)
 Processing of corporate actions and dividends
 Expense accrual management
 NAV production and distribution - monthly or estimated daily and/or estimated
weekly basis
 Cash management and reconciliation
 Calculation and timely payment of all management and performance fees in
accordance with the key agreements.
 Preparation of interim and annual financial statements, including co-ordination of
the annual audit.
FAS
15
Our Commitment to clients
Value
 Bookkeeping and compliance assignments carried out at a fraction of the
cost of Clients staff
 Reduce client staff management time and overhead costs, and increase
clients profitability
 Enable clients staff to concentrate on more interesting and value-added work
Service
 Robust management and procedures to ensure delivery on time and on
budget
 Dedicated one-to-one communication with client, to ensure every project is
right first time
Quality
 Two-level file review and signoff by senior accountants, even for the smallest
assignment
 Highest standards of staff recruitment and training procedures
 Well Defined and Agreed KPI’s with month to month monitoring
Commitment
16
Our Core Strengths
 Qualified & Accounting professionals with exposure and knowledge of regulations of
various countries.
 Proactive and structured approach
 Well defined processes
 Well defined Project methodology for Service Delivery
 Talented team with exposure to various accounting software used in India and other
countries.
 Certified professionals for providing the Accounting, consulting, implementation and
training services
 Experience & proven capabilities to handle Diversified Multi-national Clients i.e. BFS,
Information Technology, Energy, Manufacturing, Consultancy, Oil & Gas Sector,
Retail Trading, Hospitality, Restaurant and related sectors.
 Competitive advantage of costing by virtue of expertise and experienced resources.
Core Strengths
17
Riskpro Clients Our Clients
*Any trademarks or logos used throughout this presentation are the property of their respective owners
Banking/
Insurance
Corporate
MNC
Banking
Intl
Consulting
IT / Others
18
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
19
RESUMES – Our team
 Co-Founder - Riskpro
 CA, CPA, MBA-Finance (USA), FRM (GARP)
 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)
ManojJain
 Co- Founder - Riskpro
 CA (India), MBA (Netherlands), CIA (USA)
 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.
RahulBhan
Credentials
20
RESUMES - Our team
 Co-Founder - Riskpro
 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,
CasperAbraham
Credentials
 Sr Vice President – Risk Management
 MBA, PDFM,NSE-NCFM, PMP, CSSGB,ISO 9001:2000 I.A,GARP-FBR, ITILV3,CPP-BPM
 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.
HemantSeigell
21
RESUMES - Our team
 Head - Insurance Risk Advisory services
 B.sc, Associate of Indian Institute of Insurance
 Licensed Category A Insurance surveyor
 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.
R.Gupta
Credentials
 Head - Human Capital Management
 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.
NileshBhatia
22
RESUMES - Our team
 Co-founder- Riskpro
 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.
RajeshJhalani
Credentials
 Specialist Risk Consultant – ERP & IT Compliance
 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
GouravLadha
23
Executive Vice President – Risk Management ( Banking & Financial Services)
 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.
VijayanGovindarajanRESUMES - Our team Credentials
 Specialist Risk Consultant – ERP & IT Compliance
 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
GouravLadha
24
RESUMES - Our team Credentials
 Vice President & Head – IT Risk Advisory
 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
AashishShrivastavRavikiranBhandari
 Vice President – Legal Risk Advisory
 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.
25
RESUMES - Our team Credentials
PhanindraPrakash
 Vice President – Riskpro India
 FCA [India], ACMA [India], CFE [USA], CertIFRS [UK]
 Over 16 years of extensive consulting experience which includes financial & systems audit,
process transformation, implementation of internal controls, SOX compliance, fraud audits
& due diligence, US-India taxation
 Engaged in consulting roles as trusted advisor to finance, internal audit and information
technology executives of multiple Fortune 1000 companies with project sites in US,
Canada, Europe & Asia
 Worked with E&Y and Deloitte Consulting in USA
 Some of the major clients served internationally are GE Capital, UBS, McKesson, Eaton,
Imation, Albertsons,
 EVP and Head – Telecom Risk Advisory
 M.Tech, IIT Kharagpur, India; IES; Doctoral study, research and teaching in Linkoping
University/Sweden; Lead Auditor (BVQI).
 Over 30 years on International experience in networks and mobile Handsets from top
global companies /institues like ISRO, Ericsson, Nokia, Nokia Siemens Networks and
based mostly in its head quarter locations in India, EU, USA.
 Expertise: Setting up capability, behavior, culture in turning Risk, Quality, Innovation for
competitive advantage, customer delight and sustainability; key skill sets are Engagement,
Hanholding, Coaching, Mentoring and lot of best practices, benchmarking/standards like
CMMI, TL9000, Six Sigma, ISO, SAS 70 etc.
AsokSit
26
RESUMES - Our team Credentials
SiddharthaGhosh
 Executive Vice President – Riskpro India
 CPA (USA), ACA, ACS, Grad CWA (India), MBA (USA), Associate ICPAS (Singapore)
 Over 25 years of extensive audit and industry experience which includes 19 years with
Rolls-Royce India Pvt Ltd at New Delhi and its associate and parent companies of Rolls-
Royce in UK, USA and Singapore in all aspects of Finance, Taxation, Audit, Banking, Legal,
Company Secretarial, Statutory compliances and due diligence, Internal Control, ESOP,
Budgets, Cashflows, Forecasts, MIS Reporting, HR, Expatriate & Office Administration,
Payroll, IT, Retirement Funds Administration, Shared Services, Project Accounts, etc.
 Worked with Price Waterhouse Coopers for 4 years with reputed MNCs, banks, Indian
corporate houses
 Worked with McNally Bharat Engineering Company Ltd for 4 years
PritiTawari
 Vice President – Riskpro India
 B. Com, ACA, Dip. IFRS
 Over 6 years of extensive audit and industry experience in all aspects of Finance, Taxation,
Audit, Legal, Company Secretarial, Statutory compliances and due diligence, Internal
Control, Budgets, Cash flows, Forecasts, MIS Reporting, HR, Expatriate & Office
Administration, Payroll, IT, Project Accounts, etc.
 Worked with Price Waterhouse Coopers for 3 years in audit & assurance for reputed
MNCs, Indian corporate houses.
 Engage in own practice since 2010 specialize in outsourcing of finance department in mid
size MNCs and consultation in Indirect Taxes and Management Reporting
27
RESUMES - Our team Credentials
ManojKumar
Senior Vice President
CAIIB
20 Years of hard core banking experience in India’s most reputed banks
across wide functional areas.
Worked with Central Bank of India, ICICI Bank, HDFC Bank, and Axis
Bank as Asst Vice President, Cluster Head, and Branch Head.
Areas of expertise are Financial Risk Management, NPA-Credit-Debt
Management, Asset Reconstruction, Project Finance, and others.
Accomplished several achievements in the functional areas of banking.
28
RESUMES - PARTNERSHIPS
Consultant – Information Security & IT Governance
 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
AnjayAgarwal
 Consultant – Quality Management
 Founder of PMG, a TQM Consulting Co in Delhi
 Mechanical Engineer
 20+years experience in TQM concepts.
 Strong skill set in various productivity & quality improvement projects including
Six Sigma offerings
 Past experiences include reputed organizations like Andersen Consulting, Eicher
Consulting & Nathan & Nathan consultants
PiyushKumar
Credentials
29
 Specialist Risk Consultant – Business Continuity
 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.
AndrewHilesRESUMES - PARTNERSHIPS
 Specialist Risk Consultant – Enterprise Risk Management
 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.
ChrisE.Mandel
30
Key Contacts
Corporate Mumbai Delhi Bangalore
Riskpro India Ventures (P)
Limited
info@riskpro.in
www.riskpro.in
F 186, Sarita Vihar
New Delhi 110076
Manoj Jain
Director
M- 98337 67114
manoj.jain@riskpro.in
Shriram Gokte
EVP - Risk Management
M- 98209 94063
shriram.gokte@riskpro.in
Sivaramakrishnan
President – Banking & FS
M- 98690 19311
smaran.iyer@riskpro.in
Rahul Bhan
Director
M- 99680 05042
rahul.bhan@riskpro.in
Hemant Seigell
SVP – Risk Management
M- 99536 97905
hemant.seigell@riskpro.in
Casper Abraham
Director
M- 98450 61870
casper.abraham@riskpro.in
Vijayan Govindarajan
EVP – Risk Management
M- 99166 63652
vijayan.govindarajan@riskpro.in
Ravikiran Bhandari VP – IT
Risk Advisory
M- 99001 69562
ravikiran.bhandari@riskpro.in
Ghaziabad / Noida Chennai Kolkata Gurgaon
Siddhartha Ghosh
EVP - Finance
M- 9810058072
Siddhartha.Ghosh@riskpro.in
R Gupta - Insurance Risk
M- 98101 07387
R. Muralidharan
EVP – Risk Management
M- 95660 77326
murali@riskpro.in
Kashi Banerjee
EVP – Risk Management
M- 98304 75375
kashi.banerjee@riskpro.in
Nilesh Bhatia
Head – Human Capital Mgt.
M- 98182 93434
nilesh.bhatia@riskpro.in
Asok Sit
EVP – Telecom Risk Advisory
M- 98105 03463
asok.sit@riskpro.in
Pune Salem Ahmedabad Hyderabad / Agra
M.L. Jain
Principal – Strategy Risk
M- 98220 11987
mljain@riskpro.in
Priti Tawari
M- 9011054085
Chandrasekeran
Recruitment franchisee
M – 94435 99132
Manoj Kumar
M – 98983 65320
Maulik Manakiwala
M – 98256 40046
Gourav Ladha
Phanindra Prakash (Hyderabad)
Member Firm
M- 95500 61616
Alok Kumar Agarwal (Agra)
Member Firm
M- 99971 65253

Mais conteúdo relacionado

Mais procurados

new company profile of KHIT
new company profile of KHITnew company profile of KHIT
new company profile of KHITIshant Saini
 
The process of issuing audit report by ca firm
The process of issuing audit report by ca firmThe process of issuing audit report by ca firm
The process of issuing audit report by ca firmEnamul Islam
 
Khurram Shahzad-CV updated
Khurram Shahzad-CV updated Khurram Shahzad-CV updated
Khurram Shahzad-CV updated Khurram Shahzad
 
APMH & Associates - corporate profile
APMH & Associates - corporate profileAPMH & Associates - corporate profile
APMH & Associates - corporate profileMitesh Katira
 
Apd Profile for bank audits
Apd Profile for bank auditsApd Profile for bank audits
Apd Profile for bank auditsMitesh Katira
 
BDO Payroll Services
BDO Payroll ServicesBDO Payroll Services
BDO Payroll ServicesBDO Indonesia
 
Profile dtag & company
Profile   dtag & companyProfile   dtag & company
Profile dtag & companyaboutsandeep
 
CV_OCT15 HTML_new
CV_OCT15 HTML_newCV_OCT15 HTML_new
CV_OCT15 HTML_newAshok Anand
 

Mais procurados (14)

Acctcy career
Acctcy careerAcctcy career
Acctcy career
 
new company profile of KHIT
new company profile of KHITnew company profile of KHIT
new company profile of KHIT
 
Traczen Profile
Traczen ProfileTraczen Profile
Traczen Profile
 
The process of issuing audit report by ca firm
The process of issuing audit report by ca firmThe process of issuing audit report by ca firm
The process of issuing audit report by ca firm
 
Khurram Shahzad-CV updated
Khurram Shahzad-CV updated Khurram Shahzad-CV updated
Khurram Shahzad-CV updated
 
APMH & Associates - corporate profile
APMH & Associates - corporate profileAPMH & Associates - corporate profile
APMH & Associates - corporate profile
 
Apd Profile for bank audits
Apd Profile for bank auditsApd Profile for bank audits
Apd Profile for bank audits
 
BDO Payroll Services
BDO Payroll ServicesBDO Payroll Services
BDO Payroll Services
 
Chandan -cv
Chandan -cvChandan -cv
Chandan -cv
 
CA Ahishek Shah_CV.
CA Ahishek Shah_CV.CA Ahishek Shah_CV.
CA Ahishek Shah_CV.
 
ACA KARISHMA ADWANI
ACA KARISHMA ADWANIACA KARISHMA ADWANI
ACA KARISHMA ADWANI
 
CV_Kumar_Gaurav_Bhalla
CV_Kumar_Gaurav_BhallaCV_Kumar_Gaurav_Bhalla
CV_Kumar_Gaurav_Bhalla
 
Profile dtag & company
Profile   dtag & companyProfile   dtag & company
Profile dtag & company
 
CV_OCT15 HTML_new
CV_OCT15 HTML_newCV_OCT15 HTML_new
CV_OCT15 HTML_new
 

Destaque

India and sweden strategy brochure 2013 riskpro
India and sweden strategy brochure 2013 riskproIndia and sweden strategy brochure 2013 riskpro
India and sweden strategy brochure 2013 riskproRahul Bhan (CA, CIA, MBA)
 
Marketing risk advisory brochure 2013 riskpro
Marketing risk advisory brochure 2013 riskproMarketing risk advisory brochure 2013 riskpro
Marketing risk advisory brochure 2013 riskproRahul Bhan (CA, CIA, MBA)
 

Destaque (19)

Risk management benchmarking 2013
Risk management benchmarking 2013Risk management benchmarking 2013
Risk management benchmarking 2013
 
Insurance fraud risk management service
Insurance fraud risk management serviceInsurance fraud risk management service
Insurance fraud risk management service
 
Bi risk services 2013
Bi risk services 2013Bi risk services 2013
Bi risk services 2013
 
Member firm proposal 2013
Member firm proposal 2013Member firm proposal 2013
Member firm proposal 2013
 
Bi risk services 2013
Bi risk services 2013Bi risk services 2013
Bi risk services 2013
 
Independent director sme services 2013
Independent director sme services 2013Independent director sme services 2013
Independent director sme services 2013
 
Riskpro insurance advisory services 2013
Riskpro insurance advisory services 2013Riskpro insurance advisory services 2013
Riskpro insurance advisory services 2013
 
Riskpro capital markets industry 2013
Riskpro capital markets industry 2013Riskpro capital markets industry 2013
Riskpro capital markets industry 2013
 
Insurance fraud risk management service
Insurance fraud risk management serviceInsurance fraud risk management service
Insurance fraud risk management service
 
Riskpro construction industry 2013
Riskpro construction industry 2013Riskpro construction industry 2013
Riskpro construction industry 2013
 
Real estate risk advisory brochure 2013
Real estate risk advisory brochure 2013Real estate risk advisory brochure 2013
Real estate risk advisory brochure 2013
 
It risk advisory brochure 2013
It risk advisory brochure 2013It risk advisory brochure 2013
It risk advisory brochure 2013
 
India and sweden strategy brochure 2013 riskpro
India and sweden strategy brochure 2013 riskproIndia and sweden strategy brochure 2013 riskpro
India and sweden strategy brochure 2013 riskpro
 
Riskpro capital markets industry 2013
Riskpro capital markets industry 2013Riskpro capital markets industry 2013
Riskpro capital markets industry 2013
 
Bpo risk management 2013
Bpo risk management 2013Bpo risk management 2013
Bpo risk management 2013
 
Real estate risk advisory brochure 2013
Real estate risk advisory brochure 2013Real estate risk advisory brochure 2013
Real estate risk advisory brochure 2013
 
Project mgmt services brochure 2013
Project mgmt services brochure 2013Project mgmt services brochure 2013
Project mgmt services brochure 2013
 
Marketing risk advisory brochure 2013 riskpro
Marketing risk advisory brochure 2013 riskproMarketing risk advisory brochure 2013 riskpro
Marketing risk advisory brochure 2013 riskpro
 
Aml training
Aml trainingAml training
Aml training
 

Semelhante a Accounting payroll outsourcing services 2013

Panacea Profile 2015 (V1.3)
Panacea Profile 2015 (V1.3)Panacea Profile 2015 (V1.3)
Panacea Profile 2015 (V1.3)Subhash Parikh
 
Outsourced Bookkeeping services in India- SBS-Global.pdf
Outsourced Bookkeeping services in India- SBS-Global.pdfOutsourced Bookkeeping services in India- SBS-Global.pdf
Outsourced Bookkeeping services in India- SBS-Global.pdfSBSGLOBAL1
 
Sbs global presentation
Sbs global presentationSbs global presentation
Sbs global presentationSBSGLOBAL1
 
Kashan Mushtaq _ RESUME
Kashan Mushtaq _ RESUMEKashan Mushtaq _ RESUME
Kashan Mushtaq _ RESUMEKashan Mushtaq
 
Proposal risk based internal audit 2013
Proposal risk based internal audit 2013Proposal risk based internal audit 2013
Proposal risk based internal audit 2013Nidhi Gupta
 
SnT Chartered Accountants - India Profile
SnT Chartered Accountants - India ProfileSnT Chartered Accountants - India Profile
SnT Chartered Accountants - India ProfileRahul Patel
 
Kiguru and associates company profile
Kiguru and associates company profileKiguru and associates company profile
Kiguru and associates company profileVincent Kadima
 
Riskpro company introduction 2013
Riskpro company introduction 2013Riskpro company introduction 2013
Riskpro company introduction 2013Nidhi Gupta
 
Riskpro company introduction 2013
Riskpro company introduction 2013Riskpro company introduction 2013
Riskpro company introduction 2013Nidhi Gupta
 
Riskpro brief introduction
Riskpro brief introductionRiskpro brief introduction
Riskpro brief introductionNidhi Gupta
 
Business Setup in Dubai - Aa company-profile
Business Setup in Dubai - Aa company-profileBusiness Setup in Dubai - Aa company-profile
Business Setup in Dubai - Aa company-profileAAAssociate
 

Semelhante a Accounting payroll outsourcing services 2013 (20)

Bnet Profile - 2016
Bnet Profile  - 2016Bnet Profile  - 2016
Bnet Profile - 2016
 
Converging miinds
Converging miinds  Converging miinds
Converging miinds
 
R J Corporate Consulting Pvt 2
R J Corporate Consulting Pvt 2R J Corporate Consulting Pvt 2
R J Corporate Consulting Pvt 2
 
Panacea Profile 2015 (V1.3)
Panacea Profile 2015 (V1.3)Panacea Profile 2015 (V1.3)
Panacea Profile 2015 (V1.3)
 
Converging miinds
Converging miinds  Converging miinds
Converging miinds
 
Outsourced Bookkeeping services in India- SBS-Global.pdf
Outsourced Bookkeeping services in India- SBS-Global.pdfOutsourced Bookkeeping services in India- SBS-Global.pdf
Outsourced Bookkeeping services in India- SBS-Global.pdf
 
Sbs global presentation
Sbs global presentationSbs global presentation
Sbs global presentation
 
Kashan Mushtaq _ RESUME
Kashan Mushtaq _ RESUMEKashan Mushtaq _ RESUME
Kashan Mushtaq _ RESUME
 
PROFILE-NA
PROFILE-NAPROFILE-NA
PROFILE-NA
 
Proposal risk based internal audit 2013
Proposal risk based internal audit 2013Proposal risk based internal audit 2013
Proposal risk based internal audit 2013
 
SnT Chartered Accountants - India Profile
SnT Chartered Accountants - India ProfileSnT Chartered Accountants - India Profile
SnT Chartered Accountants - India Profile
 
Revised Ajay Flyer
Revised Ajay FlyerRevised Ajay Flyer
Revised Ajay Flyer
 
Kiguru and associates company profile
Kiguru and associates company profileKiguru and associates company profile
Kiguru and associates company profile
 
Omar kh
Omar khOmar kh
Omar kh
 
Corporate profile (Mega Infotech
Corporate profile (Mega InfotechCorporate profile (Mega Infotech
Corporate profile (Mega Infotech
 
Riskpro company introduction 2013
Riskpro company introduction 2013Riskpro company introduction 2013
Riskpro company introduction 2013
 
Riskpro company introduction 2013
Riskpro company introduction 2013Riskpro company introduction 2013
Riskpro company introduction 2013
 
Riskpro brief introduction
Riskpro brief introductionRiskpro brief introduction
Riskpro brief introduction
 
Business Setup in Dubai - Aa company-profile
Business Setup in Dubai - Aa company-profileBusiness Setup in Dubai - Aa company-profile
Business Setup in Dubai - Aa company-profile
 
Mt&Co Mpppresentation
Mt&Co MpppresentationMt&Co Mpppresentation
Mt&Co Mpppresentation
 

Mais de Rahul Bhan (CA, CIA, MBA)

India and sweden strategy brochure 2013 riskpro
India and sweden strategy brochure 2013 riskproIndia and sweden strategy brochure 2013 riskpro
India and sweden strategy brochure 2013 riskproRahul Bhan (CA, CIA, MBA)
 
Accounting payroll outsourcing services 2013
Accounting payroll outsourcing services   2013Accounting payroll outsourcing services   2013
Accounting payroll outsourcing services 2013Rahul Bhan (CA, CIA, MBA)
 

Mais de Rahul Bhan (CA, CIA, MBA) (20)

CIA degree
CIA degreeCIA degree
CIA degree
 
MBA Nyenrode degree
MBA Nyenrode degreeMBA Nyenrode degree
MBA Nyenrode degree
 
CA final certificate
CA final certificateCA final certificate
CA final certificate
 
B.Com Degree
B.Com DegreeB.Com Degree
B.Com Degree
 
Code of conduct completion certificate
Code of conduct completion certificateCode of conduct completion certificate
Code of conduct completion certificate
 
Marketing risk advisory brochure 2013
Marketing risk advisory brochure 2013Marketing risk advisory brochure 2013
Marketing risk advisory brochure 2013
 
Legal risk advisory services 2013
Legal risk advisory services 2013Legal risk advisory services 2013
Legal risk advisory services 2013
 
Lean six sigma training services 2013
Lean six sigma training services 2013Lean six sigma training services 2013
Lean six sigma training services 2013
 
It risk advisory brochure 2013
It risk advisory brochure 2013It risk advisory brochure 2013
It risk advisory brochure 2013
 
India entry strategy brochure 2013
India entry strategy brochure 2013India entry strategy brochure 2013
India entry strategy brochure 2013
 
India and sweden strategy brochure 2013 riskpro
India and sweden strategy brochure 2013 riskproIndia and sweden strategy brochure 2013 riskpro
India and sweden strategy brochure 2013 riskpro
 
Independent director sme services 2013
Independent director sme services 2013Independent director sme services 2013
Independent director sme services 2013
 
Fraud risk services 2013
Fraud risk services 2013Fraud risk services 2013
Fraud risk services 2013
 
Fatca compliance brochure riskpro 2013
Fatca compliance brochure riskpro 2013Fatca compliance brochure riskpro 2013
Fatca compliance brochure riskpro 2013
 
Aml training
Aml trainingAml training
Aml training
 
Accounting payroll outsourcing services 2013
Accounting payroll outsourcing services   2013Accounting payroll outsourcing services   2013
Accounting payroll outsourcing services 2013
 
Vendor risk management 2013
Vendor risk management 2013Vendor risk management 2013
Vendor risk management 2013
 
Marketing risk advisory brochure 2013
Marketing risk advisory brochure 2013Marketing risk advisory brochure 2013
Marketing risk advisory brochure 2013
 
Legal risk advisory services 2013
Legal risk advisory services 2013Legal risk advisory services 2013
Legal risk advisory services 2013
 
Lean six sigma training services 2013
Lean six sigma training services 2013Lean six sigma training services 2013
Lean six sigma training services 2013
 

Último

Innovation Conference 5th March 2024.pdf
Innovation Conference 5th March 2024.pdfInnovation Conference 5th March 2024.pdf
Innovation Conference 5th March 2024.pdfrichard876048
 
Kenya Coconut Production Presentation by Dr. Lalith Perera
Kenya Coconut Production Presentation by Dr. Lalith PereraKenya Coconut Production Presentation by Dr. Lalith Perera
Kenya Coconut Production Presentation by Dr. Lalith Pereraictsugar
 
India Consumer 2024 Redacted Sample Report
India Consumer 2024 Redacted Sample ReportIndia Consumer 2024 Redacted Sample Report
India Consumer 2024 Redacted Sample ReportMintel Group
 
APRIL2024_UKRAINE_xml_0000000000000 .pdf
APRIL2024_UKRAINE_xml_0000000000000 .pdfAPRIL2024_UKRAINE_xml_0000000000000 .pdf
APRIL2024_UKRAINE_xml_0000000000000 .pdfRbc Rbcua
 
PSCC - Capability Statement Presentation
PSCC - Capability Statement PresentationPSCC - Capability Statement Presentation
PSCC - Capability Statement PresentationAnamaria Contreras
 
MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?Olivia Kresic
 
2024 Numerator Consumer Study of Cannabis Usage
2024 Numerator Consumer Study of Cannabis Usage2024 Numerator Consumer Study of Cannabis Usage
2024 Numerator Consumer Study of Cannabis UsageNeil Kimberley
 
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdf
NewBase  19 April  2024  Energy News issue - 1717 by Khaled Al Awadi.pdfNewBase  19 April  2024  Energy News issue - 1717 by Khaled Al Awadi.pdf
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdfKhaled Al Awadi
 
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort ServiceCall US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Servicecallgirls2057
 
Global Scenario On Sustainable and Resilient Coconut Industry by Dr. Jelfina...
Global Scenario On Sustainable  and Resilient Coconut Industry by Dr. Jelfina...Global Scenario On Sustainable  and Resilient Coconut Industry by Dr. Jelfina...
Global Scenario On Sustainable and Resilient Coconut Industry by Dr. Jelfina...ictsugar
 
FULL ENJOY Call girls in Paharganj Delhi | 8377087607
FULL ENJOY Call girls in Paharganj Delhi | 8377087607FULL ENJOY Call girls in Paharganj Delhi | 8377087607
FULL ENJOY Call girls in Paharganj Delhi | 8377087607dollysharma2066
 
Traction part 2 - EOS Model JAX Bridges.
Traction part 2 - EOS Model JAX Bridges.Traction part 2 - EOS Model JAX Bridges.
Traction part 2 - EOS Model JAX Bridges.Anamaria Contreras
 
Ten Organizational Design Models to align structure and operations to busines...
Ten Organizational Design Models to align structure and operations to busines...Ten Organizational Design Models to align structure and operations to busines...
Ten Organizational Design Models to align structure and operations to busines...Seta Wicaksana
 
Youth Involvement in an Innovative Coconut Value Chain by Mwalimu Menza
Youth Involvement in an Innovative Coconut Value Chain by Mwalimu MenzaYouth Involvement in an Innovative Coconut Value Chain by Mwalimu Menza
Youth Involvement in an Innovative Coconut Value Chain by Mwalimu Menzaictsugar
 
Pitch Deck Teardown: Geodesic.Life's $500k Pre-seed deck
Pitch Deck Teardown: Geodesic.Life's $500k Pre-seed deckPitch Deck Teardown: Geodesic.Life's $500k Pre-seed deck
Pitch Deck Teardown: Geodesic.Life's $500k Pre-seed deckHajeJanKamps
 
Future Of Sample Report 2024 | Redacted Version
Future Of Sample Report 2024 | Redacted VersionFuture Of Sample Report 2024 | Redacted Version
Future Of Sample Report 2024 | Redacted VersionMintel Group
 
8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR
8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR
8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCRashishs7044
 
Investment in The Coconut Industry by Nancy Cheruiyot
Investment in The Coconut Industry by Nancy CheruiyotInvestment in The Coconut Industry by Nancy Cheruiyot
Investment in The Coconut Industry by Nancy Cheruiyotictsugar
 

Último (20)

Innovation Conference 5th March 2024.pdf
Innovation Conference 5th March 2024.pdfInnovation Conference 5th March 2024.pdf
Innovation Conference 5th March 2024.pdf
 
Kenya Coconut Production Presentation by Dr. Lalith Perera
Kenya Coconut Production Presentation by Dr. Lalith PereraKenya Coconut Production Presentation by Dr. Lalith Perera
Kenya Coconut Production Presentation by Dr. Lalith Perera
 
India Consumer 2024 Redacted Sample Report
India Consumer 2024 Redacted Sample ReportIndia Consumer 2024 Redacted Sample Report
India Consumer 2024 Redacted Sample Report
 
APRIL2024_UKRAINE_xml_0000000000000 .pdf
APRIL2024_UKRAINE_xml_0000000000000 .pdfAPRIL2024_UKRAINE_xml_0000000000000 .pdf
APRIL2024_UKRAINE_xml_0000000000000 .pdf
 
PSCC - Capability Statement Presentation
PSCC - Capability Statement PresentationPSCC - Capability Statement Presentation
PSCC - Capability Statement Presentation
 
MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?
 
2024 Numerator Consumer Study of Cannabis Usage
2024 Numerator Consumer Study of Cannabis Usage2024 Numerator Consumer Study of Cannabis Usage
2024 Numerator Consumer Study of Cannabis Usage
 
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdf
NewBase  19 April  2024  Energy News issue - 1717 by Khaled Al Awadi.pdfNewBase  19 April  2024  Energy News issue - 1717 by Khaled Al Awadi.pdf
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdf
 
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort ServiceCall US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
 
Global Scenario On Sustainable and Resilient Coconut Industry by Dr. Jelfina...
Global Scenario On Sustainable  and Resilient Coconut Industry by Dr. Jelfina...Global Scenario On Sustainable  and Resilient Coconut Industry by Dr. Jelfina...
Global Scenario On Sustainable and Resilient Coconut Industry by Dr. Jelfina...
 
Call Us ➥9319373153▻Call Girls In North Goa
Call Us ➥9319373153▻Call Girls In North GoaCall Us ➥9319373153▻Call Girls In North Goa
Call Us ➥9319373153▻Call Girls In North Goa
 
FULL ENJOY Call girls in Paharganj Delhi | 8377087607
FULL ENJOY Call girls in Paharganj Delhi | 8377087607FULL ENJOY Call girls in Paharganj Delhi | 8377087607
FULL ENJOY Call girls in Paharganj Delhi | 8377087607
 
Traction part 2 - EOS Model JAX Bridges.
Traction part 2 - EOS Model JAX Bridges.Traction part 2 - EOS Model JAX Bridges.
Traction part 2 - EOS Model JAX Bridges.
 
Corporate Profile 47Billion Information Technology
Corporate Profile 47Billion Information TechnologyCorporate Profile 47Billion Information Technology
Corporate Profile 47Billion Information Technology
 
Ten Organizational Design Models to align structure and operations to busines...
Ten Organizational Design Models to align structure and operations to busines...Ten Organizational Design Models to align structure and operations to busines...
Ten Organizational Design Models to align structure and operations to busines...
 
Youth Involvement in an Innovative Coconut Value Chain by Mwalimu Menza
Youth Involvement in an Innovative Coconut Value Chain by Mwalimu MenzaYouth Involvement in an Innovative Coconut Value Chain by Mwalimu Menza
Youth Involvement in an Innovative Coconut Value Chain by Mwalimu Menza
 
Pitch Deck Teardown: Geodesic.Life's $500k Pre-seed deck
Pitch Deck Teardown: Geodesic.Life's $500k Pre-seed deckPitch Deck Teardown: Geodesic.Life's $500k Pre-seed deck
Pitch Deck Teardown: Geodesic.Life's $500k Pre-seed deck
 
Future Of Sample Report 2024 | Redacted Version
Future Of Sample Report 2024 | Redacted VersionFuture Of Sample Report 2024 | Redacted Version
Future Of Sample Report 2024 | Redacted Version
 
8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR
8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR
8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR
 
Investment in The Coconut Industry by Nancy Cheruiyot
Investment in The Coconut Industry by Nancy CheruiyotInvestment in The Coconut Industry by Nancy Cheruiyot
Investment in The Coconut Industry by Nancy Cheruiyot
 

Accounting payroll outsourcing services 2013

  • 1. 1 Outsourcing Management - Business Services Risk Consulting & Management Riskpro India New Delhi, Mumbai, Bangalore
  • 2. 2 Who is Riskpro… Why us? ABOUT US  Riskpro is an organisation of member firms around India devoted to client service excellence. Member firms offer wide range of services in the field of risk management.  Currently it has offices in three major cities Mumbai, Delhi and Bangalore and alliances in other cities.  Managed by experienced professionals with experiences spanning various industries. MISSION  Provide integrated risk management consulting services to mid-large sized corporate /financial institutions in India  Be the preferred service provider for complete Governance, Risk and Compliance (GRC) solutions. VALUE PROPOSITION  You get quality advisory, normally delivered by large consulting firms, at fee levels charged by independent & small firms  High quality deliverables  Multi-skilled & multi-disciplined organisation.  Timely completion of any task  Affordable alternative to large firms DIFFERENTIATORS  Risk Management is our main focus  Over 200 years of cumulative experience  Hybrid Delivery model  Ability to take on large and complex projects due to delivery capabilities  We Hold hands, not shake hands.
  • 3. 3 RiskPro Highlights Large talent pool of risk experts, consultants and associate partners in India with deep domain skills for domestic and global clients 11 service locations across Indian region with key offices in New Delhi, Mumbai and Bangalore Deep expertise in consulting with over 200 years of cumulative consulting experience Operating Groups: Risk-Advisory, Consulting, Training & HCMS Service Lines : Credit, Operational, Fraud Risks, ERM, Regulatory Compliance, Outsourcing Management, Corporate governance We are fastest growing risk consulting company and have realistic plans to capture coming opportunities while competing with Big - 4’s for superior, unmatched, low cost services to our clients
  • 4. 4 Risk Management Advisory Services Training Recruitment Basel II/III Advisory  Market Risk  Credit Risk  Operational Risk  ICAAP Corporate Risks  Enterprise Risk Assessment  Fraud Risk  Risk based Internal Audit  Operations Risk  Forensic services IT Risk Advisory  IS Audit  Information Security  IT Assurance  IT Governance Operational Risk  Process reviews  Policy/ Process Review  Process Improvement  Compliance Risk  Insurance Risk Governance  Corporate Governance  Business Strategic risk  Fraud Risk  Forensic Accounting Other Risks  Business/Strategic Risk  Reputation Risk  Outsourcing Risk  Contractual Risk  Banking – E Learning  Corporate Training  Regular Risk Management Training  Online Training material  Workshops / Events  ISO standards- 31000  Virtual Risk Managers  Full Time Risk Professionals  Part time Risk Professionals  Risk Managers on call – free SERVICES
  • 5. 5 Riskpro’s Network Presence New Delhi Mumbai Bangalore Ahmedabad Pune Agra Salem Kolkata Hyderabad Chennai Jaipur
  • 6. 6 Destination India – The Future of Outsourcing Hub India is a nation of young consumers with high aspirational levels and greater spending power. Retail sector is expected to grow to USD 289 billion by 2012 India is the world’s favorite outsourcing destination aspiring for among top 2 nations by 2015 Road construction is a USD 90 billion opportunity in next coming years India has developed a strong institutional and regulatory environment Indian banks are in a strong position to support stable economic growth
  • 7. 7 Our Services We at Riskpro provide professional business services in outsourcing management to corporates, while taking responsibility of non core administrative activities of the enterprise and help our clients to focus on their core Business. Business Registration Services Corporate Secretarial and Compliance Services Accounting and Reporting Services - Onshore & Offshore Human Resource and Payroll Services Key Service Lines Need to outsource bookkeeping & accounting to India, We at Riskpro offer you services of our CPAs and skilled accountants having both knowledge and skill to prepare and complete accounts as per GAAP standards and in the software platform of your choice. Facing issues because of accurate payment to your employees, proper recording of their timing and appropriate payment as well with withholding and issuance of W-2 form, At Riskpro you get professionals experts for complete payroll/HR processing resulting in employee satisfaction & business results.
  • 8. 8 Business Registration Services  Incorporation of Entity  Registration under Indirect Taxes as per the laws applicable in India and global  Registration under Direct Taxes i.e. Corporate Income Tax, Withholding Tax  Import Export Approvals as per the applicable regulations  Registration for social security and other Labor Law Compliances BRS
  • 9. 9 Corporate Secretarial Services  Compliance as per the provisions of Corporate Laws applicable in the various jurisdictions  Compliance as per the provisions of Foreign Exchange Management Act in regard to the Inbound & Outbound Investments, External Commercial Borrowings, Representative offices and Remittances.  Tax Compliance services i.e. VAT, Service Tax, Corporate Income Tax, Withholding Tax and other applicable Laws  Registered Office Services  Directorship & Professional Representative Services CSS
  • 10. 10 Accounting Outsourcing- Business Services Suite…1/3 Payables Processing & Vendor Payments Audit Support Services Expense Report Review and Processing Billing Services Cash Receipts Posting Lockbox Services Administration of Payroll Fixed Assets Tracking and Depreciation Calculation Professional Collections Reconciliation of Bank and Investment Accounts Reconciliation of All Balance Sheet Accounts Maintenance of Internal Control System Full Accrual Based Financial Reports Balance Sheet, Income Statement and Cash Flow Budget to Actual Reporting A/P and A/R Aging Fixed Asset Ledger with Depreciation Cash Management Reports Metric and Ratio Analysis and Trending Workflow System Management Internal Control System Design and Documentation Accounting Policy and Procedure Manual Accounting System Process Documentation New Accounting Database Design and Setup Cash Management Balance Working Capital and Capital Expenditures Needs with Equity and Debt Structure Financing Assistance with Banks and Private Equity Management of Debt Covenants Risk Management Merger and Acquisition Support Currency Risk Management Chart of Account Setup Our Services
  • 11. 11 Accounting and Reporting Services…2/3 On-Shore Accounting Services: We focus on providing the administration services for the Local Legal Entity. The services includes:  Statutory Bookkeeping and Administration  Management and consolidated Reporting as per the Group Policies and Procedures  Reporting as per US, UK GAAP, IFRS and any other GAAP applicable on the Holding Company  Bank and Payment Administration Services  Annual Statutory Reporting  Facilitation of Annual Audits ARS
  • 12. 12 Accounting and Reporting Services…3/3 Off-Shore Accounting Services i.e. KPO: We provide the Cross Border outsourcing Solutions which includes:  Accounts Payable administration  Order to Cash Administration  General Accounting  Fixed Asset Accounting  Closing, Reporting and Consolidation ARS
  • 13. 13 Human Resource and Payroll Services  Human Resource Services  Human Resource Management Services  Payroll Administration and Disbursement Services  Salary processing including tax calculation as per applicable tax laws  Registration with the Office of the Regional Provident Fund Commissioner (RPFC)  Record keeping & Administration  Monthly & Annual Employer / Statutory compliance  All India Compliances Under Shops and Establishment Act and related laws  Set up and Management of Retiral Benefits & Trusts  Query solving  Payroll Tax and Social Security Contributions Compliance Services  Management Reporting Services  Procedure Optimization HRPS
  • 14. 14 Fund Accounting Services  Daily reconciliation of cash balances and positions with prime broker(s)  Processing of corporate actions and dividends  Expense accrual management  NAV production and distribution - monthly or estimated daily and/or estimated weekly basis  Cash management and reconciliation  Calculation and timely payment of all management and performance fees in accordance with the key agreements.  Preparation of interim and annual financial statements, including co-ordination of the annual audit. FAS
  • 15. 15 Our Commitment to clients Value  Bookkeeping and compliance assignments carried out at a fraction of the cost of Clients staff  Reduce client staff management time and overhead costs, and increase clients profitability  Enable clients staff to concentrate on more interesting and value-added work Service  Robust management and procedures to ensure delivery on time and on budget  Dedicated one-to-one communication with client, to ensure every project is right first time Quality  Two-level file review and signoff by senior accountants, even for the smallest assignment  Highest standards of staff recruitment and training procedures  Well Defined and Agreed KPI’s with month to month monitoring Commitment
  • 16. 16 Our Core Strengths  Qualified & Accounting professionals with exposure and knowledge of regulations of various countries.  Proactive and structured approach  Well defined processes  Well defined Project methodology for Service Delivery  Talented team with exposure to various accounting software used in India and other countries.  Certified professionals for providing the Accounting, consulting, implementation and training services  Experience & proven capabilities to handle Diversified Multi-national Clients i.e. BFS, Information Technology, Energy, Manufacturing, Consultancy, Oil & Gas Sector, Retail Trading, Hospitality, Restaurant and related sectors.  Competitive advantage of costing by virtue of expertise and experienced resources. Core Strengths
  • 17. 17 Riskpro Clients Our Clients *Any trademarks or logos used throughout this presentation are the property of their respective owners Banking/ Insurance Corporate MNC Banking Intl Consulting IT / Others
  • 18. 18 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
  • 19. 19 RESUMES – Our team  Co-Founder - Riskpro  CA, CPA, MBA-Finance (USA), FRM (GARP)  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) ManojJain  Co- Founder - Riskpro  CA (India), MBA (Netherlands), CIA (USA)  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. RahulBhan Credentials
  • 20. 20 RESUMES - Our team  Co-Founder - Riskpro  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, CasperAbraham Credentials  Sr Vice President – Risk Management  MBA, PDFM,NSE-NCFM, PMP, CSSGB,ISO 9001:2000 I.A,GARP-FBR, ITILV3,CPP-BPM  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. HemantSeigell
  • 21. 21 RESUMES - Our team  Head - Insurance Risk Advisory services  B.sc, Associate of Indian Institute of Insurance  Licensed Category A Insurance surveyor  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. R.Gupta Credentials  Head - Human Capital Management  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. NileshBhatia
  • 22. 22 RESUMES - Our team  Co-founder- Riskpro  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. RajeshJhalani Credentials  Specialist Risk Consultant – ERP & IT Compliance  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 GouravLadha
  • 23. 23 Executive Vice President – Risk Management ( Banking & Financial Services)  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. VijayanGovindarajanRESUMES - Our team Credentials  Specialist Risk Consultant – ERP & IT Compliance  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 GouravLadha
  • 24. 24 RESUMES - Our team Credentials  Vice President & Head – IT Risk Advisory  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 AashishShrivastavRavikiranBhandari  Vice President – Legal Risk Advisory  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.
  • 25. 25 RESUMES - Our team Credentials PhanindraPrakash  Vice President – Riskpro India  FCA [India], ACMA [India], CFE [USA], CertIFRS [UK]  Over 16 years of extensive consulting experience which includes financial & systems audit, process transformation, implementation of internal controls, SOX compliance, fraud audits & due diligence, US-India taxation  Engaged in consulting roles as trusted advisor to finance, internal audit and information technology executives of multiple Fortune 1000 companies with project sites in US, Canada, Europe & Asia  Worked with E&Y and Deloitte Consulting in USA  Some of the major clients served internationally are GE Capital, UBS, McKesson, Eaton, Imation, Albertsons,  EVP and Head – Telecom Risk Advisory  M.Tech, IIT Kharagpur, India; IES; Doctoral study, research and teaching in Linkoping University/Sweden; Lead Auditor (BVQI).  Over 30 years on International experience in networks and mobile Handsets from top global companies /institues like ISRO, Ericsson, Nokia, Nokia Siemens Networks and based mostly in its head quarter locations in India, EU, USA.  Expertise: Setting up capability, behavior, culture in turning Risk, Quality, Innovation for competitive advantage, customer delight and sustainability; key skill sets are Engagement, Hanholding, Coaching, Mentoring and lot of best practices, benchmarking/standards like CMMI, TL9000, Six Sigma, ISO, SAS 70 etc. AsokSit
  • 26. 26 RESUMES - Our team Credentials SiddharthaGhosh  Executive Vice President – Riskpro India  CPA (USA), ACA, ACS, Grad CWA (India), MBA (USA), Associate ICPAS (Singapore)  Over 25 years of extensive audit and industry experience which includes 19 years with Rolls-Royce India Pvt Ltd at New Delhi and its associate and parent companies of Rolls- Royce in UK, USA and Singapore in all aspects of Finance, Taxation, Audit, Banking, Legal, Company Secretarial, Statutory compliances and due diligence, Internal Control, ESOP, Budgets, Cashflows, Forecasts, MIS Reporting, HR, Expatriate & Office Administration, Payroll, IT, Retirement Funds Administration, Shared Services, Project Accounts, etc.  Worked with Price Waterhouse Coopers for 4 years with reputed MNCs, banks, Indian corporate houses  Worked with McNally Bharat Engineering Company Ltd for 4 years PritiTawari  Vice President – Riskpro India  B. Com, ACA, Dip. IFRS  Over 6 years of extensive audit and industry experience in all aspects of Finance, Taxation, Audit, Legal, Company Secretarial, Statutory compliances and due diligence, Internal Control, Budgets, Cash flows, Forecasts, MIS Reporting, HR, Expatriate & Office Administration, Payroll, IT, Project Accounts, etc.  Worked with Price Waterhouse Coopers for 3 years in audit & assurance for reputed MNCs, Indian corporate houses.  Engage in own practice since 2010 specialize in outsourcing of finance department in mid size MNCs and consultation in Indirect Taxes and Management Reporting
  • 27. 27 RESUMES - Our team Credentials ManojKumar Senior Vice President CAIIB 20 Years of hard core banking experience in India’s most reputed banks across wide functional areas. Worked with Central Bank of India, ICICI Bank, HDFC Bank, and Axis Bank as Asst Vice President, Cluster Head, and Branch Head. Areas of expertise are Financial Risk Management, NPA-Credit-Debt Management, Asset Reconstruction, Project Finance, and others. Accomplished several achievements in the functional areas of banking.
  • 28. 28 RESUMES - PARTNERSHIPS Consultant – Information Security & IT Governance  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 AnjayAgarwal  Consultant – Quality Management  Founder of PMG, a TQM Consulting Co in Delhi  Mechanical Engineer  20+years experience in TQM concepts.  Strong skill set in various productivity & quality improvement projects including Six Sigma offerings  Past experiences include reputed organizations like Andersen Consulting, Eicher Consulting & Nathan & Nathan consultants PiyushKumar Credentials
  • 29. 29  Specialist Risk Consultant – Business Continuity  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. AndrewHilesRESUMES - PARTNERSHIPS  Specialist Risk Consultant – Enterprise Risk Management  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. ChrisE.Mandel
  • 30. 30 Key Contacts Corporate Mumbai Delhi Bangalore Riskpro India Ventures (P) Limited info@riskpro.in www.riskpro.in F 186, Sarita Vihar New Delhi 110076 Manoj Jain Director M- 98337 67114 manoj.jain@riskpro.in Shriram Gokte EVP - Risk Management M- 98209 94063 shriram.gokte@riskpro.in Sivaramakrishnan President – Banking & FS M- 98690 19311 smaran.iyer@riskpro.in Rahul Bhan Director M- 99680 05042 rahul.bhan@riskpro.in Hemant Seigell SVP – Risk Management M- 99536 97905 hemant.seigell@riskpro.in Casper Abraham Director M- 98450 61870 casper.abraham@riskpro.in Vijayan Govindarajan EVP – Risk Management M- 99166 63652 vijayan.govindarajan@riskpro.in Ravikiran Bhandari VP – IT Risk Advisory M- 99001 69562 ravikiran.bhandari@riskpro.in Ghaziabad / Noida Chennai Kolkata Gurgaon Siddhartha Ghosh EVP - Finance M- 9810058072 Siddhartha.Ghosh@riskpro.in R Gupta - Insurance Risk M- 98101 07387 R. Muralidharan EVP – Risk Management M- 95660 77326 murali@riskpro.in Kashi Banerjee EVP – Risk Management M- 98304 75375 kashi.banerjee@riskpro.in Nilesh Bhatia Head – Human Capital Mgt. M- 98182 93434 nilesh.bhatia@riskpro.in Asok Sit EVP – Telecom Risk Advisory M- 98105 03463 asok.sit@riskpro.in Pune Salem Ahmedabad Hyderabad / Agra M.L. Jain Principal – Strategy Risk M- 98220 11987 mljain@riskpro.in Priti Tawari M- 9011054085 Chandrasekeran Recruitment franchisee M – 94435 99132 Manoj Kumar M – 98983 65320 Maulik Manakiwala M – 98256 40046 Gourav Ladha Phanindra Prakash (Hyderabad) Member Firm M- 95500 61616 Alok Kumar Agarwal (Agra) Member Firm M- 99971 65253