Riskpro India Ventures Private Limited

Riskpro India Ventures Private Limited
Category: Management & Consulting

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• Description
  Business profile

  Connect With The Top Risk Professionals Of India
  Riskpro India Ventures Private Limited ("Riskpro India") is a specialized Risk Management consulting company. It is managed by experienced professionals with experiences across various industries. With an office in Mumbai and team members in Delhi, Bangalore, Chennai, Pune, Hyderabad and Kolkata, we are one of the fastest growing risk consulting firms in India. We are in business since 9+ years, serviced 375 clients in 7 cities, with 25 cities associate representation, 50 team members and 10 Strategic partners.
  
  Riskpro can assist your organization in various services provided through our 4 verticals:
  
  
  
  Advisory & Assurance - We conduct Risk based internal audits, IT audits, Personal Data Protection compliance reviews (including GDPR), ERM, legal compliance audits (including audit / review of prevention of insider trading regulation, SEBI LODR regulation, KYC / AML etc), SSAE18, IFC, Vendor Risk Management, Risk Library, etc. We also provide support in draft policies, SOPs and advisory in the areas of, Credit risk management, Credit appraisal processes, Market risk management, Prevention of Insider Trading, KYC / AML / Anti Money Laundering, Governance, Internal Compliances, Compliance and Risk Awareness.
  Technology - We provide software for Legal Compliance management, Internal audit, Risk management, Contract management, Prevention of Insider Trading, Vendor Risk Management etc. through our technology partner firms.
  Trainings - We conduct in-person/online trainings on topics like ERM, Risk assessment, AML, Fraud risk, Information security, data security, cyber security, credit risk and market risk management, compliances among others.
  Recruitment - We provide full/part time internal auditors, Virtual risk managers and Independent directors for corporates.