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1 Member Firm Proposal Riskpro, India

Member Firm Proposal

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Riskpro-India – a specialized Risk Management Consulting firm based in Mumbai, India and with offices at Delhi and Bangalore is on an expansion spree and on the lookout for member firm network in Major cities & Metros in India. We expect the member firm to meet a number of high standards set by the Board of Directors of Riskpro India. These standards relate to the quality and range of their services, as well as to other issues such as their size, location and branding. Member firms agree to apply Riskpro policies on quality assurance, risk management consulting, auditing, ethics & independence and inspections, in compliance with applicable standards.

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Page 1: Member Firm Proposal

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Member Firm Proposal

Riskpro, India

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So you want to be associated with Riskpro …

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But why do Individuals and small firms join larger firms

To be able to create an impact in the vast world of consulting

To access new markets

To compete more successfully for larger clients

To improve pricing

To smoothen the requirement for talent by using other member firm staff

To have access that is more reliable than existing network that is loosely structured

To share profiles, client experiences, case studies and give back more in return

To be able to service clients who want multi location reach

To be able to confidently compete with larger global firms

To provide to your clients the best practices that are available and not just best practices that YOU have.

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What can you bring to the table..

Delivery: Skills. Competency. Experience. Motivation. Integrity. Values.

Training: I have good communication skills. I can continue to learn more and assist in Corporate, Retail training.

Contacts : I have contacts. I can consider how to leverage them to generate revenue for myself and Riskpro.

Sales : I have my own customers & business and want to extend my offering that includes Governance, Risk and Compliance.

Ideas: I have ideas that can be a game changer for Risk Management Consulting

If you can bring most of the above in our

partnership, then read on...

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Riskpro

INDIAN firm

Brand with Multi location reach

Risk, Governance, Compliance and Audit Offerings

Global technology Partners

Open platform of collaborated and networked Professionals

About Riskpro Proposal in DetailsOur clients, team experiences and

resumes

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Who is Riskpro… Why us?

ABOUT US Riskpro is an organisation of member firms

around India devoted to client service excellence. Member firms offer wide range of services in the field of risk management.

Currently it has offices in three major cities Mumbai, Delhi and Bangalore and alliances in other cities.

Managed by experienced professionals with experiences spanning various industries.

MISSION

Provide integrated risk management consulting services to mid-large sized corporate /financial institutions in India

Be the preferred service provider for complete Governance, Risk and Compliance (GRC) solutions.

VALUE PROPOSITION You get quality advisory, normally delivered

by large consulting firms, at fee levels charged by independent & small firms

High quality deliverables

Multi-skilled & multi-disciplined organisation.

Timely completion of any task

Affordable alternative to large firms

DIFFERENTIATORS

Risk Management is our main focus

Over 200 years of cumulative experience

Hybrid Delivery model

Ability to take on large and complex projects due to delivery capabilities

We Hold hands, not shake hands.

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Risk Management Advisory Services

Training Recruitment

Basel II/III Advisory Market Risk

Credit Risk

Operational Risk

ICAAP

Corporate Risks Enterprise Risk Assessment

Fraud Risk

Risk based Internal Audit

Operations Risk

Forensic services

Information Security IS Audit

Information Security

IT Assurance

IT Governance

Operational Risk Process reviews

Policy/ Process Review

Process Improvement

Compliance Risk

Governance Corporate Governance

Business Strategic risk

Fraud Risk

Forensic Accounting

Other Risks Business/Strategic Risk

Reputation Risk

Outsourcing Risk

Contractual Risk

Banking – E Learning

Corporate Training

Regular Risk Management Training

Online Training material

Workshops / Events

Virtual Risk Managers

Full Time Risk Professionals

Part time Risk Professionals

Risk Managers on call – free

S E

R V

I C

E S

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Riskpro India Fast Facts

Founded in 2009

Pool of 25+ Professionals

3 Riskpro offices in Delhi, Mumbai and Bangalore

8 Associate and Member firms in other Indian Cities

Global and large Indian clients

Only INDIAN firm to provide an open platform for Risk Management

Consulting

Wide spectrum of professional advisory services available to clients

from ‘under one roof’

Investment in brand and common infrastructure

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Solo Riskpro

About Riskpro Proposal in DetailsOur clients, team experiences and

resumes

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Who should Sign up and why?

Anyone with :-

with entrepreneurial mindset and willingness to work hard.

experience in recruitment services and commitment to serve clients.

a desire to make it big by selling other services offered by Riskpro India i.e. corporate training, risk

based internal audits, risk management consulting, fraud risk management, due diligence etc.

Why Risk-pro?

Riskpro is an organization of member firms around India devoted to client service excellence.

Member firms offer wide range of services in the field of risk management and human resource

consulting.

Currently it has offices in three major cities Mumbai, Delhi and Bangalore and alliances in others.

Managed by experienced professionals with experiences spanning various industries.

A well recognized brand in industry.

Is a professionally managed company.

Low investment and minimum risk.

Commercially and technically viable and proven project.

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Member Benefits

Right to use the Riskpro Brand, logo, presence on our website.

Common high impact marketing and promotional collateral

Full support from Riskpro India and other member firms

Exclusive access to Riskpro’s restricted Members Area. Opportunity to learn about

leads, referrals and business opportunities shared by other members.

Exchange of Network’s National level experts. Consolidated marketing and client

prospecting. Referral opportunities and lead generation

Ability to execute projects outside of your local office with assistance from Network

firms

Joining Riskpro means more than just exchanging telephone numbers and calling each other when there is surplus work.

Riskpro Member Network collaborates in a collective manner thereby creating opportunities that would notbe possible on a silo basis. It is about collaboration with a commitment to market together, to strategizetogether and to deliver together.

Enhance your potential with Riskpro

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More benefits....Benefits don't fit in one slide

Common standards and practices to deliver to clients. Common

knowledge management, methodologies that are constantly being

revised centrally. This gives you significant knowledge base and

templates, tools checklists that you can use.

Firm profile is included in the national Directory of Riskpro Members

that is circulated to all clients and posted to key clients across India as

part of Riskpro marketing

Holding events jointly on a larger platform

Clients are provided with standard quality standards adopted by all

members.

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Qualifying Criteria

An individual or a team of well qualified and experienced professional

Ability to build strong client and prospect network

Commitment towards client deliverables, quality work and ethical behavior

An initial setup and administration fee as described on next slide to support

website maintenance, printing costs, joint marketing costs and network costs.

Acceptance of Riskpro Standards (RS) that will be developed by Riskpro India

to establish common rules and standards for all firms. These RS will guide the

conduct of Riskpro members.

If you are dedicated, then you already qualify…

Membership criteria are rather simple, just like our business model. We want to build anetwork that can sustain and hence would be keen to associate only with organisations

that show commitment towards its client and peer members.

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Cost and Commitments

All benefits come at a very nominal price. More of a commitment rather

than a financial price.

Commitment to protect the brand in the interest of all

Commitment to have a two way communication. Don’t use Riskpro to extract leads,

business, knowledge and do not return back benefits.

A onetime setup fee and annual payment towards common marketing/promotion

expenses for the long term benefit of the network. Fees are on the proposal

summary page.

The initial duration of the limited license agreement is 2 years which is renewal for a

further 2 years period.

Why we are not charging for future years – Our goal is not to benefit from short term

upfront fees. We are aiming to build a stronger brand so that all of us can benefit

and start moving up the value chain and compete with the big players. And we can’t

do this alone. We need business partners.

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How do we ensure quality in our network

Only best fitting firms are selected

Periodic review of member firm progress, challenges and participation in

Riskpro strategies.

Regular meetings and webinars including alerts, newsletters and lead referrals

Committed firms are eligible to share in the brand through ownership

participation

Riskpro common standards and code of conduct

Standard price list for all services and products will be shared with the

members. These provide guidelines to the network and helps to maintain

uniform pricing across the Network. Members are free to provide pricing

flexibility depending upon client requirements.

The RS (Riskpro Standard) Terms & Conditions, Rules & Policies, Guidelines

and Internal / External Audit must be followed and adhered to

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Proposal in Summary

Description Details

One time setup fees Rs 75,000 plus service tax

Annual recurring fees Rs 7,500 +ST towards common marketing

expenses

Geographic territory Non exclusive , Global rights

Initial agreement term 2 years, renewal

Main rights under the licensee agreement Right to use Riskpro brand and service marks for

offering consulting services

Operating guidelines Common Riskpro standards and Code of conduct

Revenue share Very transparent and fair depending upon final

model selected and roles / responsibilities

Periodic Reporting, Annual requirements High level summary of business generated from

Riskpro brand, issues, feedback.

Regular interaction •Quarterly call with Licensee as a group

•City events

•Member meetings

Acceptance into the Riskpro Network •Formal acceptance by Riskpro Board.

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Next Steps

Send us your firm’s profile along with details about the key partners and principals.

Tell us what your expectations are from the partnership.

Have a short telephone conversation to understand each other better. If in the same city,

an in person meeting would help

Agree on broad expectations from each other and sign a simple / flexible MOU.

Execute a simple Limited Licensee Agreement that gives right to use Riskpro brand.

Receive common member roles and responsibilities and other details.

Reap the benefits of the large network of professionals.

Start using Riskpro’s network to get you more clients, larger clients and more premium

clients

Don’t Hesitate. There is nothing to lose…. Just gains

We would be delighted to partner with you and share the growth story together. Pleasefollow the steps below for next steps. The process is simple and non binding. Just a simple

MOU to clarify each other’s role.

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About Riskpro Proposal in DetailsOur clients, team experiences and

resumes

You can go

from having few

Clients

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Riskpro Clients Our Clients

Any trademarks or logos used throughout this presentation are the property of their

respective owners

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Team Experiences Our Experiences

Any trademarks or logos used throughout this presentation are the property of their

respective owners

Our team members have worked at world class Companies

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RESUMES – Our team

Co-Founder - Riskpro

CA, CPA, MBA-Finance (USA), FRM (GARP)

Over 10 years international experience – 6 years in Bahrain and 4 years USA

15 years exp in risk management consulting and internal audits, Specialization in Operational Risk, Basel II, Sox and Control design

Worked for Ernst & Young (Bahrain), Arab Investment Company (Bahrain), Navigant Consulting(USA), Kotak Mahindra Bank (India) and Credit Suisse(India)

Sox Compliance project for Fannie Mae, USA ( $900+ Billion Mortgage Company)

Ma

no

j Jain

Co- Founder - Riskpro

CA (India), MBA (Netherlands), CIA (USA)

Over 15 years of extensive internal and external audit experience in India and abroad.

Worked with KPMG United Arab Emirates, PKF South Africa, Ernst and Young Kuwait, Deloitte Netherlands and KPMG India.

Worked with clients in a wide variety of industries and countries including trading, retail and consumer goods, NGO, manufacturing and banking and finance. Major clients include banks, investment companies, manufacturing organizations, aviation etc.

Rah

ul B

ha

nCredentials

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RESUMES - Our team

Co-Founder - Riskpro

PGD (Electrical & Electronics & Computer Programming)

30 years of experience in Information & Communications Technology (ICT) Solutions for Retail, Garments, Manufacturing, Services Industries.

Has created Companies, Divisions, Products, Brands, Teams & Markets.

Consulting in Business, Technology, Marketing & Sales & Strategic Planning.

Advisory, Training, Workshops & Implementation in Systems Thinking, Systems Modeling & Balanced Scorecard

Worked with TIFR, Mahindra, Ambience, Communico-Graphique & Ionidea Inc, USA,

Casp

er A

bra

ha

mCredentials

Vice President – Risk Management (Fraud Risk, BFSI)

MBA, PDFM, NSE-NCFM, PMP, CSSGB,Trained ISO 9001:2000 I.A

Professional with 17 years of rich experience into diverse Consumer finance/ Lending operations ,Risk Management,BPMS, Consumer Banking, NBFC, Management Consulting & Housing finance in BFSI industry having successfully led key business strategic engagements across multi-product environment in APAC, Australia and US regions.

Worked with GE, ABN AMRO Bank, Citigroup, Accenture, Deutsche Postbank

Highly skilled and expert Trainer in Fraud Risk areas across Credit, Corporate Risk management.

Specializes in Fraud Control, Compliance QA ,ERM and Regulatory governance.

Hem

an

t S

eig

ell

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RESUMES - Our team

Co-founder- Riskpro

B.Com, FCA

Senior Partner with 48 year old Delhi based Chartered Accountant firm, Mehrotra and Mehrotra

Over 19 years of experience in the field of Audit, Taxation, Company law matters.

Major clients served are NTPC, BHEL, Bank of India, PNB, Airport Authority of India etc.

Raje

sh

Jha

lan

iCredentials

Specialist Risk Consultant – ERP & IT Compliance

SAP Certified, MBA (Finance), SAP Security trained (from SAP India), SAP GRC Access Controls trained (from SAP India)

Over 7 years of experience working in the area of ERP/IT Risk advisory, primarily focusing on SAP, for ‘Fortune 500’ clients in around 8 countries including US, UK, UAE, Hong Kong, etc

Specializes in SAP Risk & Controls Advisory, SAP Business Process Controls Audit, SAP Security & Segregation of Duties Control Audit, ERP Trainings,

Strong Industry experiences ranging from Beverages, Insurance, Energy, FMCG, Pharmaceutical, Retail, Telecommunication to IT Services

Worked for risk advisory teams of reputed organizations like Ernst & Young, EXL ServicesGo

ura

v L

ad

ha

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Contacts and Office Locations

THANKS

Corporate Mumbai Delhi Bangalore

Riskpro India

Ventures (P) Limited

[email protected]

www.riskpro.in

C 561, Defence colony

New Delhi 110024

Manoj JainDirector

M- 98337 67114

[email protected]

Shriram GoktePrincipal - Information Risk

M- 98209 94063

[email protected]

Rahul BhanDirector

M- 99680 05042

[email protected]

Hemant SeigellVP – Risk Management

M- 99536-97905

[email protected]

Casper AbrahamDirector

M- 98450 61870

[email protected]

Ahmedabad Pune Agra Gurgaon

Maulik ManakiwalaAssociate Firm

M - 91 9825640046

Gourav LadhaSap Risk Advisory

M- 97129 52955

M.L. JainPrincipal – Strategy Risk

M- 9822011987

[email protected]

Alok Kumar AgarwalAssociate Firm

M- 99971 65253

Nilesh BhatiaHead – Human Capital Mgt.

M- 98182 93434

[email protected]

Salem

ChandrasekeranRecruitment franchisee

M - 91 9443599132