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