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).

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