Our Clients



We provide strategic guidance, unique solutions, actionable insights, comprehensive guidance on compliance of regulations and various financial & management advisory services to Banking and Financial Services Industry. We help our clients on their key strategic issues, leveraging our deep industry expertise and using analytical skills to help them make informed decisions more quickly and solve their toughest and most critical business problems relating to finances, operations, technology, litigation, governance, risk and compliance. We make sure that our clients meet their goals, effectively plan new strategies and keep clients up to date on important changes in regulation and customer expectations. Our Performance helps you to build trust in your systems and processes.

We provide a comprehensive range of capabilities & financial services around the globe, including Auditing, Assurance, Advisory and Accounting services across banking & financial industry to help them in every region to find innovative ways to optimize processes, reduce costs, align IT, manage risks, capture the economic benefits, increased customer satisfaction, and plan for evolving competitive and regulatory landscapes.

Within the financial services sector, our clients include retail and investment banks, hedge funds, asset managers, insurance, mutual funds, capital market etc. Within the corporate sector, our clients include FTSE 250 companies, SME’s, public sector bodies and professional services organisations. In last two decades we have worked with various organizations in different capacities at a global level.


Deutsche Bank AG

DB, is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange, We have implemented Model Risk Management Framework and TOM for IRRBB including all global regulations.

Barclays Bank Plc

Barclays plc is a British multinational universal bank offering banking, investment, and wealth management services, with headquarters in London, UK. We have implemented IFRS-9, Operational Risk & Credit Risk Management frameworks and conducted overall policy review & process walkthrough program.

Royal Bank of Scotland

The Royal Bank of Scotland is a major retail and commercial bank in Scotland, Headquarters in Edinburgh. We have implemented front to end Enterprise Risk Management framework including Risk and Control Framework for Treasury division which includes review of ICAAP, ILAAP etc.

Standard Chartered Plc

Standard Chartered plc is a British multinational bank with operations in consumer, corporate and institutional banking, and treasury services, headquarters in the United Kingdom. We have conducted internal audit of all key business processes and police. We have implemented Governance, Risk & Compliance (GRC) framework.

GlaxoSmithKline Plc

GSK plc is a British multinational pharmaceutical and biotechnology company with global headquarters in London, UK. We have implemented Risk & Control Frameworks for Mergers & Acquisitions of Novartis and implemented COSO and COBIT frameworks.

HSBC UK Bank Plc

HSBC UK Bank plc is a British multinational banking and financial services organisation based in Birmingham, England. HSBC's major business areas, includes retail, private, commercial and investment banking. We have implemented Governance, Risk & Compliance (GRC) framework.

BDO LLP

BDO is an international network of public accounting, tax, consulting and business advisory firm that provides professional services under the name BDO. It is the fifth-largest accounting network in the world. We have provided our services in the risk advisory space with focusing on Banking and Financial (BFSI) sector.

Grant Thornton LLP

Grant Thornton is the American member firm of Grant Thornton International, the seventh largest accounting network in the world, headquarters in Chicago, Illinois, United States. We have joined as an independent consultant to provide our services in to Banking and Financial (BFSI) sectors.

ICICI Bank Limited

ICICI Bank is an Indian multinational bank and financial services company headquartered in Mumbai, India. We have worked with them as an internal auditor of International Banking Group. We have provided our services in the Cross Border Payment Processing Centre (CBPPC) and conducted overall reviews of remittances.

Axis Bank Limited

Axis Bank is an Indian multinational banking and financial services company headquartered in Mumbai, India. It is India's third largest private sector bank by assets and fourth largest by market capitalisation. We have conducted internal audit and designed policies & process manuals including organization structures.