Case Study
Independent Assessment of the RBIA framework and Development of the QAIP
A leading non-banking financial company in India, recognized for scale, innovation, and financial inclusion.
The...
Case Study
ICAAP Framework Refresh with Integrated Stress Testing
A large D-SIB with a legacy footprint and diversified retail, wholesale, and capital markets operations
The business situation...
Case Study
ICAAP & Stress Testing Enhancement
A large D-SIB with a strong presence across retail, corporate, and investment banking
The business situation
The bank had...
Case Study
Loss Given Default (LGD) Model Enhancement
A leading telecommunications provider in Kuwait, recognized for scale, innovation, and digital connectivity leadership
The business...
Case Study
Validation – Counterparty Credit Risk
A wholly owned subsidiary of a Singapore-based bank operating in India, focused on retail and wholesale banking and derivatives
The...
Case Study
ICAAP & ILAAP Transformation for Strategic Risk Management
One of the largest Islamic banking institutions and a D-SIB, recognized for scale, innovation, and Shariah-compliant...
Case Study
IPO Readiness Support and Regulatory-Aligned Financial Reporting
The company is an IT services provider offering solutions in software development, BPS, data, and AI, serving...
Case Study
Focused Review of Books of Accounts & Preparation of Restated Financial Statements
The company is engaged in providing telecommunication tower services.
The business situation...
Case Study
Balance Sheet Substantiation for Indian Operations of a Global Bank
One of the leading private foreign banks has a growing retail banking presence following the acquisition of...