Banks and Financial Institutions

The Banking and Financial Institutions sector is one of the most competitive and dynamic sectors in the country with ever changing rules and regulations. Banks and FIs are one of our core strength sectors. We understand the changes, challenges and opportunities faced by the industry. Our long association in this sector and vast experience gained through numerous assignments has put us in a position where we are able to provide customized service for every necessity of the Bank and Financial Institution. We have successfully worked with nearly all the top level players of this sector and provide all the services desired:

  1. Statutory Audits
  2. Internal Audits
  3. NFRS Convergence and Compliance
  4. Risk Based Audits/ Concurrent Audits
  5. Project Certification Assignments
  6. Fixed Assets Codification and Verification
  7. Due Diligence of Borrowers
  8. Tax Consultancy Services
  9. HR Recruitment and Management

In addition to the above assignments, we also provide services in relation to inorganic growth of the entity through Mergers and Acquisitions such as:

a. Pre-merger Advisory Services

  1. Identification and evaluation of potential M & A opportunities and preliminary due diligence.

b. Financial Assessment

  1. Financial Due Diligence of the entities.
  2. Analysis of Future Projections of merging entities as well as the newly formed entities to identify synergies and create a vision for the combined firm.
  3. Analysis of compliance of all the statutory requirements of regulatory bodies.

c. Post Merger Advisory Services

  1. Negotiation of deal terms.
  2. Develop merged firm structures.
  3. HR Integration and Management Consultancy
  4. Merger Implementation of Financial and Accounting Aspects.