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Formation and setting up of local area bank -
Policy formation and implementation in all gamut of banking activities -
Drafting of various agreements viz. loan agreements, hypothecation deed, working capital facilities etc. -
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 -
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 -
New product development and promotion of third party products Anti-corruption and Investigation -
Manage risk, Investigate alleged misconduct measure the financial implications of disputes Insurance & Financial Institutions Regulations |
