Enterprise Risk Management

Design & implement a comprehensive organization-wide Enterprise Risk Framework for any Company across sectors starting with the Board level and then top-down with different building blocks.

  • Setting Risk appetite, creation of Risk Charter, building KRI’s

  • Identification of top risks, risk assessment / evaluation

  • Probability / Impact Matrix, building a Risk Heat Map

  • Cascade practice across organization & design an ongoing program

  • Risk mitigation, Avoidance , Acceptance/ Approval, Contingency framework

  • Leverage ERM as a strong tool for Business Strategy

  • Create a Risk sensitive culture and bring about transformation.

Specific services for Financial Services entities / Banks / Finance Companies

  • Comprehensive high level Risk Review across risk types

  • Credit, Operational, Regulatory, Market, Compliance, Strategic risk coverage

  • Portfolio & Process reviews, benchmarking

  • Review Risk governance, Risk Committee(s), Delegated Authorities

  • Risk Appetite, Charter, KRI’s , Capital Measures , Liquidity risk

  • Review of Risk Technology, building Risk intelligence/ metrics

Provide advisory services for Fintechs / Digital / Challenger banks

  • Payments, Cards, wallets, Acquiring and Issuing solutions

  • B2C, P2P, B2B , Pay Day , SME lending models

  • Innovative lead generation, customer acquisition, credit screening

  • M & A

  • External asset Manager & Wealth Management turnkey set up

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