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Marketing risk advisory brochure 2013

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Riskpro India is a specialized Risk Management Consulting firm providing risk management advisory, risk trainings, internal audits, forensic accounting, investigations, fraud prevention, process reviews services etc. Today’s volatile markets pose an inherent risk of losses arising from movement in market prices, competitive edge, products differentiation, innovative strategies to capture ever increasing share of products, segmented array of consumer choice. This necessitates a regulated and robust market risk management process, reporting structure helping corporations take informed decisions with regard to market risk exposure. Given the backdrop Riskpro is fully equipped to assist your business strategy to prudent market risk management , assessing market risk appetite and required level of sophistication for market risk monitoring capability, market risk management systems and processes. Consequently we’re pleased to launch our Market Risk Advisory Services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
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1 Marketing Risk Advisory Services Riskpro India Ventures (P) Limited New Delhi, Mumbai, Bangalore
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Page 1: Marketing risk advisory brochure 2013

1

Marketing Risk Advisory Services

Riskpro India Ventures (P) Limited New Delhi, Mumbai, Bangalore

Page 2: Marketing risk advisory brochure 2013

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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.

Page 3: Marketing risk advisory brochure 2013

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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

Page 4: Marketing risk advisory brochure 2013

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Riskpro’s India Geographic Presence

New Delhi

Mumbai

Bangalore

Ahmedabad

Pune

Agra

Salem

Kolkata

Hyderabad

Chennai

Jaipur

• Major Metros covered

• Tier II cities increasing presence • We are there everywhere you need us !

Page 5: Marketing risk advisory brochure 2013

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Sales & Market Function – Preface & Road Map

Options to expand in unexplored markets with minimal cost

overheads.

Sales & Marketing are core drivers of growth and profits.

Improvements in sales & marketing impact a company’s

financial growth.

Sales & Marketing cost represent significant expenditures

in most organizations.

Reviewing the efficiency and the effectiveness is a prudent

part of management and financial discipline.

Page 6: Marketing risk advisory brochure 2013

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Market Dynamics- Trends & Challenges

Intense competition is forcing companies to look for

innovative solutions for increasing profits.

Companies want to increase their geographical reach

within same or incremental cost.

Tougher regulatory environment requires control on what is

being sold to whom and how.

Increase sales with minimal investments in new

infrastructure.

Page 7: Marketing risk advisory brochure 2013

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Business Model – Sales Audit

Auditing the people factor

Auditing the customer factor

Auditing the sales plan

Page 8: Marketing risk advisory brochure 2013

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Sales Audit

Sales audit is an objective review of the structure, systems, style, staff,

skills, strategy, and shared values of sales effort, with special

emphasis on people and motivation (including compensation).

The focus of a Sales audit is to advise sales management on :

how to hire

how to evaluate

how to coach people

how to develop effective sales strategies

how to design and implement appropriate departmental structures and systems

how to teach selling skills

and how to develop effective sales management styles.

Page 9: Marketing risk advisory brochure 2013

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Sales Audit Process

Auditing the people factor involves meetings with both

management and sales staff. It helps to assess the

structure of the organization, skill assessment, identify

areas requiring further training etc.

Auditing the customer factor involves identifying how the

sales staff perceives the customers, their wants and needs,

their motivation to buy.

Auditing the sales plan involves tracking the progress of

long term strategies and sales tactics put in place to help

achieve the business long term strategic goals.

Page 10: Marketing risk advisory brochure 2013

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Sales Audit

Sales audit is an objective review of the structure, systems, style, staff,

skills, strategy, and shared values of sales effort, with special

emphasis on people and motivation (including compensation).

The focus of a Sales audit is to advise sales management on :

how to hire

how to evaluate

how to coach people

how to develop effective sales strategies

how to design and implement appropriate departmental structures and systems

how to teach selling skills

and how to develop effective sales management styles.

Page 11: Marketing risk advisory brochure 2013

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Sales Audit - Benefits

Increase Productivity

Reduce Costs

Generate Higher Margins

Sales Management

Improves data Accuracy

Employee Efficiency

Page 12: Marketing risk advisory brochure 2013

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Sales Audit – Coverage…1/2

People

Assessment of key sales and marketing personnel, from the executive team to the sales

representatives.

Processes

Are current sales and marketing processes operating efficiently and maximizing profits ?

Marketing

Are marketing activities which are held accountable measured directly with sales

increases?

Measurements

What are Key Performance Indicators (KPI’s) and are they being effectively measured,

reported, and managed?

Technology

Are sales and marketing teams taking advantage of technology to maximize profitability?

Strategy

Is advantage of the most profitable market opportunities being taken currently?

Is your strategy in line with your core values?

Page 13: Marketing risk advisory brochure 2013

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Sales Audit - Coverage...2/2

Culture

Does marketing, sales and other key departments or individuals in your company

communicate effectively with each other and what is their level of satisfaction and

motivation?

Sales Channels

Are the most effective sales channels for service or product being utilized?

Are current channels being effectively managed to maximize the relationship and

profitability?

Client Satisfaction

Do clients share the same opinion of you as you do? How do they describe you as a

company?

Why did your clients choose you? What do they think of the sales process they

experienced with your team?

Compensation Plans

Are management and staff effectively compensated to achieve sales targets?

Is right balance between base and performance-based pay being achieved?

Page 14: Marketing risk advisory brochure 2013

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Sales Audit Process- Steps

Auditing the people factor involves

meetings with both management and

sales staff. It helps to assess the

structure of the organization, skill

assessment, identify areas requiring

further training, etc.

Auditing the customer factor involves

identifying how the sales staff perceives

the customers, their wants and needs,

their motivation to buy.

Auditing the sales plan involves tracking

the progress of long term strategies and

sale tactics put in place to help achieve

the goals.

1 • Planning

2 • Interviews & Analysis

3 • Reporting

4 • Implementation

5 • Follow Up

Page 15: Marketing risk advisory brochure 2013

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Business Model – Marketing Audit Elements

1 • Marketing environmental audit

2 • Marketing strategy audit

3 • Marketing organization audit

4 • Marketing system audit

5 • Marketing productivity audit

6 • Marketing functions audit

Page 16: Marketing risk advisory brochure 2013

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Marketing Audit Process

Auditing marketing environment involves assessing the factors that affect the operation of the company and evaluate the customers need.

Auditing marketing strategies involves evaluating the overall business goals and determining best strategies for growth based on market trends.

Auditing marketing organization involves evaluating the different aspects of the companies marketing department including operations, marketing planning, analysis, implementation and control and the suitability to implement the strategy needed.

Auditing marketing system involves evaluating if a company has appropriate and sufficient marketplace systems for market operation.

Auditing marketing productivity involves in determining the marketing performance of the business by evaluating the profits & costs structure.

Auditing marketing functions involves evaluating marketing mix framework comprising product, place, pricing and product offerings.

Page 17: Marketing risk advisory brochure 2013

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Marketing Audit – Industry Dependency & Coverage

Page 18: Marketing risk advisory brochure 2013

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Marketing Audit

The marketing audit is basically a structured analysis and review of current

marketing activities carried out through an examination of marketing strategies,

tactics and objectives.

Modern technologies of marketing audit are focused on the creativity of

projects. The task of marketing audit is to give an impetus to development and

minimize risks.

Marketing audit estimates the company's expenditure efficiency of marketing

activities. Marketing events include advertising, PR, exhibition and conference

activities, as well as special sponsorship projects, information and

communications projects, charity projects.

Page 19: Marketing risk advisory brochure 2013

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Marketing Audit - Benefits

Marketing audit helps in controlling business and assessing its productivity and

efficiency without hampering implementation of important and challenging

projects.

Marketing audit is the tool to reduce marketing budgets.

The marketing audit also proves to be an extremely useful tool when

contemplating market entry as it allows management team to assess the

attractiveness of the market in which it seeks to enter.

It helps in fine-tuning current strategies and plans to help increase market

share.

May reveal new, unknown or neglected markets.

May focus communication of a consistent message to the right customers.

Page 20: Marketing risk advisory brochure 2013

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External Marketing Audit

The external audit takes into consideration the overall macro environment such

as political, economic, social/cultural, technological, environmental and legal

factors that may or may not affect business activities.

The external audit and analysis allows to:

Identify future events

Identify threats and opportunities

Identify strategic uncertainties in the market

Identify any drifting or deviations from your original ‘plan’, that may occur

Factors considered :

substitutes that could replace product or service

changes in consumer lifestyles and values

market size, growth and profits

major market segments, their expected growth rates and which segments provide the

greatest opportunity to meet objectives

Page 21: Marketing risk advisory brochure 2013

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Internal Marketing Audit

Internal audit takes a close examination of current business situation,

how profitable is company and how this may affect marketing

effectiveness and marketing mix.

The internal marketing audit focuses on the following areas:

Strategy – is it realistic?

Organisational structure – how does it operate and does it work?

Systems – focus on the efficiency of the planning system

Productivity – are the products profitable and is the organisation operationally

efficient?

Functions – examines the details of the marketing tools

Page 22: Marketing risk advisory brochure 2013

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Marketing Audit Process

Auditing marketing environment involves assessing the factors that affect the operation of the company and evaluate the customers need.

Auditing marketing strategies involves evaluating the overall business goals and determining best strategies for growth based on market trends.

Auditing marketing organization involves evaluating the different aspects of the companies marketing department including operations, marketing planning, analysis, implementation and control and the suitability to implement the strategy needed.

Auditing marketing system involves evaluating if a company has appropriate and sufficient marketplace systems for market operation.

Auditing marketing productivity involves in determining the marketing performance of the business by evaluating the profits & costs structure.

Auditing marketing functions involves evaluating marketing mix framework comprising product, place, price and promotion

Page 23: Marketing risk advisory brochure 2013

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Our Delivery Model

Objective setting,

Approach methodology

Market Data collection

Prepare and showcase reports/MI

Page 24: Marketing risk advisory brochure 2013

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Our Business - Risk Consulting Services Suite

Business Risks Feasibility Study

Sectoral FDI Laws Economic and Financial Laws

Environment Protection Acts

Employment Laws Corporate Taxation

Strategic Roadmap Elements

Corporate Structure

Indian Corporate and Commercial Laws

Payroll Tax Indirect Tax Regulatory

Compliances

Page 25: Marketing risk advisory brochure 2013

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Risk Consulting- Landscape

Risk Factor Riskpro Offerings

Political and security risk analysis Anticipate, plan for and gain competitive advantage from

the variety of local political environment, regulatory

requirements for organisations and security related risks

across different regional Jurisdictions

Due diligence Understand the business environment dynamics and

ensure an elaborate due diligence supports new business

initiatives

Threat , Risk assessment & Project Feasibility Identify and prioritize the most relevant threats and key

political, security and social issues to the project before

initiation of new projects and ventures.

Business Risks The competition landscape, business feasibility review and

business assessment plans.

Regulatory environment Scan of the regulatory environment with cross functional

compliance requirements and linkages to global regulatory

best practices

Page 26: Marketing risk advisory brochure 2013

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Riskpro Clients…. & Growing >> Our Clients

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

BFSI

India Region

Multi industry

Corporate

MNC’s

Banking

International

Consulting

IT / Others

Page 27: Marketing risk advisory brochure 2013

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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

Page 28: Marketing risk advisory brochure 2013

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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)

Ma

no

j Ja

in

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.

Ra

hu

l B

ha

n

Credentials

Page 29: Marketing risk advisory brochure 2013

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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,

Ca

sp

er A

bra

ha

m

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.

He

ma

nt S

eig

ell

Page 30: Marketing risk advisory brochure 2013

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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. G

up

ta

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.

Nile

sh

Bh

atia

Page 31: Marketing risk advisory brochure 2013

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RESUMES - Our team

Head – Taxation Risk Advisory

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.

Ra

jesh

Jh

ala

ni

Credentials

President – Banking & Financial Services

A senior researcher in Applied Mathematics leading to Ph.D after MSc (Mathematics), CWA, CAIIB

Combined experience of 25+ years in corporate banking, risk management, international trade finance, development of risk rating models, project finance, credit monitoring and NPA management

Since 2006 conducting open / in-house training on the above domains to all Top public/ new and old private sector banks, top MNC banks (India and abroad), leading NBFCs and corporates in manufacturing and financial services space; Worked on IFC (World Bank) funded projects for MSMEs in India and abroad

Worked for Bank of Baroda and ICICI Bank – bestowed Top Performer Award continuously two years during his tenure; widely travelled abroad for business relations, seminars, offering training, investor meetings, NYSE listing and for processes involving establishment of representative Office in USA

Siv

ara

ma

krish

na

n

Page 32: Marketing risk advisory brochure 2013

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Executive Vice President – Risk Management ( Banking & Financial Services)

A hands-on banking professional {BSc (Mathematics), CAIIB} with considerable domestic and international experience

An aggregate experience of 24+ years across industry, mainly BFSI in several functional areas including Retail and Commercial Banking, Corporate Lending, team member of the Business Process Re-Engineering project (BPR); conceptualizing and setting up shared services centres for centralized operations for the Bank in India.

Management through ERM framework overseeing all key areas of the business through various Operational Risk tools like KRI / RCSA matrices. Managing of major project implementation of Basel II and Compliance risk framework

Directing, reviewing and advising Board of Directors on various compliance issues and representing the bank to the Central Bank regulatory offices.

Worked for ANZ Grindlays Bank, Standard Chartered, Bahraini Saudi Bank and Dubai Holdings ( subsidiary)

Ka

sh

i B

an

erje

e

RESUMES - Our team 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

An

jay A

ga

rwa

l

Page 33: Marketing risk advisory brochure 2013

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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.

Vija

ya

n G

ovin

da

raja

n

RESUMES - 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

Go

ura

v L

ad

ha

Page 34: Marketing risk advisory brochure 2013

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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

Aa

sh

ish

Sriva

sta

va

R

avik

ira

n B

ha

nd

ari

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.

Page 35: Marketing risk advisory brochure 2013

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RESUMES - Our team Credentials P

ha

nin

dra

Pra

ka

sh

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 /institutes like ISRO, Ericsson, Nokia, Nokia Siemens Networks and based mostly in its head quarter locations in India, EU, USA.

Expertise: Setting up capability, behaviour, culture in turning Risk, Quality, Innovation for competitive advantage, customer delight and sustainability; key skill sets are Engagement, Handholding, Coaching, Mentoring and lot of best practices, benchmarking/standards like CMMI, TL9000, Six Sigma, ISO, SAS 70 etc.

Aso

k S

it

Page 36: Marketing risk advisory brochure 2013

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RESUMES - Our team Credentials S

idd

ha

rth

a G

ho

sh

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

Priti T

aw

ari

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

Page 37: Marketing risk advisory brochure 2013

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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.

Andre

w H

iles

RESUMES - 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.

Chris E

. M

andel

Page 38: Marketing risk advisory brochure 2013

38

RESUMES - PARTNERSHIPS M

unis

h C

haw

la Founder Director – Virtuoso Sales Solution

Associate member of the Institute of Cost & Works Accountants of India.

Founder Director of Virtuoso Sales Solution Ltd –providing outsourcing Sales & Marketing services through virtual environment .

Professional with over 20 years of intense experience in the financial services industry specializing in Non-Resident Indian Business, Private Banking and Distribution of Retail Banking & third party Products

Past experience include Head of Non Resident Business at Citigroup Wealth Advisors, Head of Non Resident Indian Business at Rak Bank in Dubai, Regional Sales Head for Delhi and Andhra Regions of ICICI Bank’s

Additional experience of senior positions in Non Banking Finance Companies looking after distribution of Retail Assets & Liability Products and Merchant Banking.

Page 39: Marketing risk advisory brochure 2013

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RESUMES - Advisors

Founder partner of Mehrotra and Mehrotra, a 48 year old CA firm in India

B.Com, FCA, LLB

Over 48 years of experience in audits, taxation, legal matters, loan syndication etc.

Trustee of Cochin Port Trust, Member of Task Force for MOUs, Ministry of Heavy

Industries & Public Enterprises, Govt. of India, Ex- Member of Central Board of

Trustees, Employees’ Provident Fund Organisation (EPFO), Ministry of Labour,

Govt. of India, New Delhi.

Ex - Director, Canara Bank Mr.

MP

Me

hro

rta

Practicing chartered accountant in Delhi

CA, ICWA

Over 35 years of professional experience.

Trustee, Kargil Shaheed Smarak Samiti

Hon. Treasurer, World Academy of Spiritual Sciences (WASS).

Panel Arbitrator, International Centre for Alternative Dispute Resolution

Arbitrator, Cement Corporation of India

Arbitrator, Bombay Stock Exchange Limited

Arbitrator, Central Depository Services (India) Limited

Arbitrator’s Panel of Indian Council of Arbitration

Mr.

PK

Gu

pta

Credentials

Page 40: Marketing risk advisory brochure 2013

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Key Contacts Corporate Mumbai Delhi Bangalore

Riskpro India Ventures (P)

Limited

[email protected]

www.riskpro.in

C 561, Defence colony

New Delhi 110024

Manoj Jain Director

M- 98337 67114

[email protected]

Shriram Gokte

EVP - Risk Management

M- 98209 94063

[email protected]

Sivaramakrishnan President – Banking & FS

M- 98690 19311

[email protected]

Rahul Bhan Director

M- 99680 05042

[email protected]

Hemant Seigell SVP – Risk Management

M- 99536 97905

[email protected]

Casper Abraham Director

M- 98450 61870

[email protected]

Vijayan Govindarajan EVP – Risk Management

M- 99166 63652 [email protected]

Ravikiran Bhandari VP – IT

Risk Advisory M- 99001 69562

[email protected]

Ghaziabad / Noida Chennai Kolkata Gurgaon

Siddhartha Ghosh

EVP - Finance M- 9810058072

[email protected]

R Gupta - Insurance Risk M- 98101 07387

R. Muralidharan

EVP – Risk Management

M- 95660 77326

[email protected]

Kashi Banerjee

EVP – Risk Management

M- 98304 75375

[email protected]

Nilesh Bhatia

Head – Human Capital Mgt.

M- 98182 93434

[email protected]

Asok Sit

EVP – Telecom Risk Advisory

M- 98105 03463

[email protected]

Pune Salem Ahmedabad Hyderabad / Agra

M.L. Jain

Principal – Strategy Risk

M- 98220 11987 [email protected]

Priti Tawari

M- 9011054085 [email protected]

Chandrasekeran

Recruitment franchisee

M – 94435 99132

Maulik Manakiwala Member Firm

M – 98256 40046

Gourav Ladha Sap Risk Advisory

M- 97129 52955

Phanindra Prakash (Hyderabad)

Member Firm

M- 95500 61616

Alok Kumar Agarwal (Agra) Member Firm

M- 99971 65253


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