Outsourcing Management - Business Services Risk Consulting & Management

Riskpro India Ventures (P) Limited

New Delhi, Mumbai, Bangalore

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
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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.

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: Training & HCMS

Risk-Advisory,

Consulting,

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 - 4s for superior, unmatched, low cost services to our clients

Risk Management Advisory Services

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

SERVICES

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

Training
Banking E Learning Corporate Training Regular Risk Management Training Online Training material Workshops / Events ISO standards- 31000

Recruitment
Virtual Risk Managers Full Time Risk Professionals Part time Risk Professionals Risk Managers on call free

Our Network Presence

New Delhi

Agra

Ahmedabad Kolkata

Mumbai
Pune Salem

Bangalore

Destination India The Future of Outsourcing Hub

India has developed a strong institutional and regulatory environment Road construction is a USD 90 billion opportunity in next coming years India is the worlds favorite outsourcing destination aspiring for among top 2 nations by 2015 Retail sector is expected to grow to USD 289 billion by 2012 India is a nation of young consumers with high aspirational levels and greater spending power.
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Indian banks are in a strong position to support stable economic growth

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.

Key Service Lines

Business Registration Services Corporate Secretarial and Compliance Services
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.

Accounting and Reporting Services Onshore & Offshore

Human Resource and Payroll Services

Business Registration Services

BRS

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

Corporate Secretarial Services

CSS

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

Accounting Outsourcing- Business Services Suite1/3

Payables Processing & Vendor Payments Cash Receipts Posting Professional Collections Audit Support Services Expense Report Review and Processing Administration of Payroll

Our Services

Billing Services

Lockbox Services

Fixed Assets Tracking and Depreciation Calculation Maintenance of Internal Control System A/P and A/R Aging

Reconciliation of Bank and Investment Accounts Balance Sheet, Income Statement and Cash Flow Cash Management Reports

Reconciliation of All Balance Sheet Accounts Budget to Actual Reporting

Full Accrual Based Financial Reports Fixed Asset Ledger with Depreciation

Metric and Ratio Analysis and Trending

Workflow System Management

Internal Control System Design and Documentation Cash Management

Accounting Policy and Procedure Manual Balance Working Capital and Capital Expenditures Needs with Equity and Debt Structure

Accounting System Process Documentation Financing Assistance with Banks and Private Equity

New Accounting Database Design and Setup Management of Debt Covenants

Risk Management

Merger and Acquisition Support

Currency Risk Management

Chart of Account Setup

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Accounting and Reporting Services2/3

On-Shore Accounting Services: We focus on providing the administration services for the Local Legal Entity. The services includes: Statutory Bookkeeping and Administration

ARS

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

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Accounting and Reporting Services3/3

Off-Shore Accounting Services i.e. KPO: We provide the Cross Border outsourcing Solutions which includes:

ARS

Accounts Payable administration

Order to Cash Administration General Accounting Fixed Asset Accounting Closing, Reporting and Consolidation

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Human Resource and Payroll Services

HRPS

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

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Fund Accounting Services

FAS

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.

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Our Commitment to clients

Value

Commitment

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 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 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 KPIs with month to month monitoring

Service

Quality

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Our Core Strengths

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.

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Riskpro Clients

Our Clients

*Any trademarks or logos used throughout this presentation are the property of their respective owners 17

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 18

RESUMES Our team

Credentials

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)

Manoj Jain

Rahul Bhan

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.
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RESUMES - Our team

Casper Abraham

Credentials

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,
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.

Hemant Seigell

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RESUMES - Our team

Credentials

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

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.

Nilesh Bhatia

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RESUMES - Our team

Credentials

Rajesh Jhalani

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.

Gourav Ladha

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

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RESUMES - PARTNERSHIPS
Anjay Agarwal

Credentials

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

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

Piyush Kumar

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RESUMES - PARTNERSHIPS

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. 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) Cofounder 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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Andrew Hiles Chris E. Mandel

Key Contacts
Corporate Riskpro India Ventures (P) Limited info@riskpro.in www.riskpro.in
C 561, Defence colony New Delhi 110024

Mumbai Manoj Jain

Director M- 98337 67114 manoj.jain@riskpro.in

Delhi Rahul Bhan

Director M- 99680 05042 rahul.bhan@riskpro.in

Bangalore Casper Abraham

Director M- 98450 61870 casper.abraham@riskpro.in

Sivaramakrishnan
Principal Banking & FS M- 98690 19311 smaran.iyer@riskpro.in

Hemant Seigell
SVP Risk Management M- 99536 97905 hemant.seigell@riskpro.in

Ahmedabad Maulik Manakiwala

Associate Firm M - 91 9825640046

Pune M.L. Jain

Principal Strategy Risk M- 9822011987 mljain@riskpro.in

Kolkata Kashi Banerjee

EVP Risk Management M- 98304 75375 kashi.banerjee@riskpro.in

Gurgaon Nilesh Bhatia

Head Human Capital Mgt. M- 98182 93434 nilesh.bhatia@riskpro.in

Gourav Ladha
Sap Risk Advisory M- 97129 52955

Salem Chandrasekeran
Recruitment franchisee M - 91 9443599132

Ghaziabad R Gupta
Head Insurance Risk M- 98101 07387

Agra Alok Kumar Agarwal

Associate Firm M- 99971 65253

Copyright- 2012 RiskPro ,India .All rights reserved. Copyright- 2012 RiskPro ,India .All rights reserved.

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