Banking and Insurance


Banking and Insurance

  1. Formation and setting up of local area bank

  2. Policy formation and implementation in all gamut of banking activities

  3. Drafting of various agreements viz. loan agreements, hypothecation deed, working capital facilities etc.

  4. Sanction of loan Proposals at loan committee and board Levels Compliance advisory to RBI supervisory observation to various banks Investment advisory services for bank treasury

  5. Conduct of Internal Audit for various banks at branch and head office level KYC, AML, FPC advisory and compliances to various banks Risk Management Advisory Services

  6. New product development and promotion of third party products Anti-corruption and Investigation

  7. Manage risk, Investigate alleged misconduct measure the financial implications of disputes

  8. Insurance & Financial Institutions Regulations