Major Assignments

Major Assignments Carried Out by Us

• Management Audit of Central Office of Axis Bank.

• Organization Restructuring of Saraswat Co-operative Bank.

• Management Audit and Study of Credit Card operations for Punjab & Sind Bank.

• Management Audit of UCO Bank.

• Management Audit of National Institute of Bank Management (NIBM), Pune.

• Market Research- Customer Survey for State Bank of Hyderabad.

• Fraud Prevention and Control Systems for a Private Sector Bank.

• Management Audit for ING Vysya Bank

• Preparation of Manuals of Instructions on Credit, Deposits, Services and Foreign Exchange for DCB Bank.

• Preparation of Guidelines in all areas of banking operations for IndusInd Bank.

• Developing integrated MIS, Audit & Inspection System and Job Role/Descriptions for MSFC.

• Documentation of major Operating Policies, Systems and Procedures for Credit Agricole.

• Development of Business Plan and Operating Guidelines for Clearing Bank Services for Capital Market & Derivatives Trading for IDBI Bank.

• Preparation of Manual of Instructions and Guidelines for Centralisation of Back-office Operations for IDBI Bank.

• Preparation of Treasury Manual for a Private Sector Bank.

• Preparation Procedures Manuals for Retail Banking, Corporate Banking (including Trade Finance) and Treasury Operations for Axis Bank.

• Management Audit of Commercial Credit and HRD Departments of Bank of Baroda.

• Business Process Re-engineering for a Private Sector Bank.

• Developing Turn-around Strategies and Revival Plan for Janata Sahakari Bank Ltd., Pune.

• Preparation of Job Cards for Axis Bank.

• Developing Management Audit System and preparation of Management Audit Manual for Bank of Baroda.

• Manual of Instructions for Deposits, Services & Advances for a Co-operative Bank.

• Management Audit of Gujarat Operations of Dena Bank.

• Operating and Compliance Manuals for DIFC, Dubai Branch of Axis Bank.

• Operating Manuals for Hong Kong Branch of Axis Bank.

• Business Process Manuals for Standard Chartered Bank.

• Manual of Instructions for Capital Market Operations of Axis Bank.

• Revision of Manuals of Instructions of Retail Banking Operations for Axis Bank.

• Manual of Instructions of Currency Chest Operations for Axis Bank.

• Manuals of Instructions and Job Cards on Deposits, Services and Advances for GP Parsik Co-operative Bank.

• Revision of Manual of Instructions for Retail Banking Operations for HDFC Bank.

• Preparation of Manual of Instructions for Deposits, Services & Administration, Retail Credit, Commercial Credit, Treasury and Compliance for SBM Bank India Ltd. (SBM Group, Mauritius).