Process Audit and Assurance
- Co-Lending Audit
- Proudct Implemenation Review
- Process Audit including Gap analysis, trend analysis
- Process Health Audit
- Forex Process Audit
- Branch Audit
- System Review
- Statutory Audit
- Priority Sector Lending Audit
- Refinance Audit
- Concurrent Audit
- Internal Audit
- Portfolio review
- Staff Loan Audit
- Stock Audit
- Due Diligence
Service Recovery
- Risk Mitigation Process and Risk Assessment Record
- RBI & Banking Ombudsman compliances
- Reclassification of Customer Complain
- Lodgement, assignment, followup for SR
- Statutory Notices analysis
- Corporate Business Group SME Screening
- Customer Delight
Loan Periphery
- Credit Monitoring Assessment (CMA)
- Personal Discussion – PD
- Credit Appraisal Memo (CAM)
- Credit Processing & Appraisal (CPA) compliance
- Portfolio level review
Reconciliation and Automations
- Business Correspondance Payout
- Micro Finance Institution (MFI) Payout Incentive
- Interest-Free Trade Adavnce (IFTA) Recalculation
- Dividend Reconciliation
- Payout Recalculation
- Relationship Manager (RM) Incentive
- Direct Selling Agent (DSA) Payout
- Bank Reconciliations
Certifications
- Credit Linked Subsidy Scheme (CLSS) Certification
- Refinance Certification
- General Insurance Corporation (GIC) Certification
- Incentive Scheme Certificate
- Corporate Real Estate (CRE) Certification
- Valuation Certification
- Net Worth Certificate
- Infra bond issuance
- Priority Sector Lending (PSL) Certification
- Merchant Discount Rate (MDR) Certification
Risk Consultancy
- Risk Secretrial Advisory
- Builder Subvention
- Direct Marketing Agent (DMA) Onboarding
- CRILIC Mangerial work
- Over Draft (OD) and CERSAI Verification
- Loan Closure analysis
Data Analytics
- Centralised – Know Your Customer (C – KYC) process and analysis
- Cust ID Dedupe analysis and process
- Know Your Customer (KYC) Data Parameter
- Re – Know Your Customer (KYC) analysis and process
- Govt. Land record verification
- Pradhan Mantri Fasal Bima Yojana (PMFBY) Portal Update
- Document Retrieval
- PAN Verification
- Form 60 verfications
- Cross Border Wire Transfer Remittance (CBWTR) analysis
- Remittance Data
Corporate Banking
- Corporate Internet Banking (CIB) compliance
- Cash Management System (CMS) Logistics Current Account
- Current Account Creation
- Demand Draft (DD) Cancellation
- Forex Compliance