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 business...
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 As part...
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 undergone a SAMA review, post...
Case Study Loss Given Default (LGD) Model Enhancement A leading telecommunications provider in Kuwait, recognized for scale, innovation, and digital connectivity leadership The business situation The telecom...
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 business situation...
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 excellence...
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 industries such...
Case Study Consumer Services Technology Company needed support with SEBI fillings A large-scale digital platform with operations serving over 16 million monthly active app users. The business situation...
Case Study Hospitality (Owns and manages luxury hotels in India) One of the largest luxury hospitality companies, with 3,382 keys across 12 operational hotels. The business situation The Company needed...