Risk is part of the landscape when investing in start-up firms, and venture capitalists need to approach this peril across a range of dimensions, including geography, industry and the timing of investments in the product development cycle. In today’s turbulent markets, venture capitalists and private equity firms must possess an integrated plan for managing funds, improving portfolio company performance, and maximizing value through effective deal execution. Consequently in order to provide a single point of access for leveraging our professional service to the benefit of your funds and portfolio company, we’re pleased to launch our Venture Capital & P/E Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.

1. 1
Risk Management Advisory Services
Investment Banking / PE/ VC Companies
Riskpro India

2. 2
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.

3. 3
RiskPro Highlights
Large talent pool of risk experts, consultants and
associate partners in India with deep domain skills for
domestic and global clients
11 service locations across Indian region with key
offices in New Delhi, Mumbai and Bangalore
Deep expertise in consulting with over 200 years
of cumulative consulting experience
Operating Groups: Risk-Advisory, Consulting,
Training & HCMS
Service Lines : Credit, Operational, Fraud Risks,
ERM, Regulatory Compliance, Outsourcing
Management, Corporate governance
We are fastest growing risk consulting company
and have realistic plans to capture coming
opportunities while competing with Big - 4’s for
superior, unmatched, low cost services to our
clients

4. 4
Riskpro’s Network Presence
New Delhi
Mumbai
Bangalore
Ahmedabad
Pune
Agra
Salem
Kolkata
Hyderabad
Chennai
Jaipur

5. 5
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
IT Risk Advisory
 IS Audit
 IT Security
 IT Assurance
 IT Governance
Operational Risk
 Process reviews
 Policy/ Process Review
 Process Improvement
 Compliance Risk
 Insurance 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
 AML / KYC, ISO standards- 31000
 Independent Directors- SME’s
 Full Time Risk Professionals
 Part time Risk Professionals
 Virtual Risk Managers
SERVICES

6. 6
Venture Capital/Private Equity- Perspective
 Venture Capital is a form of “risk capital” that is invested in a business
where there is a substantial element of risk relating to the future
creation of profits and cash flows. Risk capital is invested as shares
(equity) rather than as a loan and the investor requires a higher "rate of
return" to compensate him for his risk.
 Private Equity refers to equity or quasi-equity investments in high-
growth companies and includes buyouts, mezzanine financing,
privatization and public/ deals. The private equity asset class includes
venture capital, buyouts, and mezzanine investment activity.
Venture capitalists focuses on investing in
private, young, fast growing companies,
more specifically as “entrepreneurial
businesses” with high growth prospects,
which are managed by experienced and
ambitious teams who are capable of
turning their business plan into reality
Private equity players largely provide
mezzanine or bridge funding
Business Focus Areas

7. 7
We Understand Venture Capital Investment Process
Receipt of the proposals for investment either
directly or through financial intermediaries by
VC fund
Upon prospective deal evinces interest of VC
funds, the Management Team is requested to
present the Business model, unique aspects ,
future prospects & investment proposal of the
company
VC fund assesses the quality & competence of
Management team with a view to get
perspective on overall business prospects of
investment proposal
Detailed due diligence of project is carried out
to examine Business, financial and legal
aspects of proposed investment. During the
process of due diligence, Assessment of
requirement of funds, stages & quantum of
investment and related milestones for
investment
VC funds take up the venture for detailed due-
diligence after getting final concurrence of
Entrepreneurs on terms of proposed
investment negotiated with them. The detailed
due diligence of project is carried out by VC
funds themselves or assigned to independent
Advisors
Once VC investor finds the deal as investible
proposition, a document containing terms of
proposed investment known as term sheet, is
devised and negotiated with promoters for their
concurrence
Completion of due diligence, internal approvals
for investment, VC funds may modify or
stipulate such other conditions as are
considered appropriate by them for investment
in the company and accordingly negotiate
changes/ modifications in the term sheet with
the Entrepreneurs (also called Promoters)
VC funds issue Letter of Intent for investment
and require investee companies to complete
formalities for availing investment. which
includes execution of legal agreements by
Promoters/ Investee companies, passing of
requisite Board/ Company's resolution,
obtaining approval of Govt. & other statutory
approvals for facilitating investment
On request by companies for release the
investment, VC funds, subject to compliance of
pre-disbursement conditions and achievement
of milestones stipulated for same, undertake
investment in the company
VC funds regularly monitor functioning of
Investee companies, give inputs on strategic
plans and guide companies for optimizing their
performance. VC funds also pursue the
Investee companies to orient their business
plans & achieve performance targets to qualify
for bringing out Initial Public offers (IPOs) and
get listed on stock exchanges for providing exit
from investment to VC funds
Start
End
RISK CRITICAL PHASES
- Preliminary discussions with promoters
- Submission of business plan by promoters
- Due-diligence/ Investment appraisal
- Investment decision/ Further direction

8. 8
Our Risk Management Services
Risk
Management
Framework
Investment Risk Fraud Risk
Operational
Risk
Capital
Adequacy
review
Enterprise
Performance
Due Diligence Risk reviews
Regulatory
compliances
Documentation
fulfillment
Prudent
appraisal
process
Investee
background
checks &
monitoring

9. 9
Helping you to protect your investments
 Do you know the investee company well enough?
 In addition to your due diligence, we will provide a pre-investment review of the company internal
processing framework, internal control status, accounting infrastructure, risk management tools,
how company identifies and mitigates business risks.
 Has the transaction closed smoothly and is company ready to execute
business strategies effectively with new funding?
 Ensuring that investment transaction is free from material risks
 Is the company protected from risks after the investment?
 Regular comprehensive review to provide comfort that the investee company recognizes all
risks, takes cognizance and takes necessary action
 Implement important risk management frameworks, policies to help companies manage existing
and emerging business and other risks
 Summary reporting of the finding to PE / VC company
 Who pays for these risk reviews?
 PE/VC company pays for these reviews. This is a value add expenditure that ensures smooth
running of investee company and helps to protect the value of investment

10. 10
Risk review of Existing and Potential Investment Companies
Risk review before
investment
Risk Management services
at deal close and soon after
Value addition after
investment by periodic
reviews
 Evaluate and conclude on
Business Risk, Project Risk
 Review of existing controls
and policy framework to
mitigate risks.
 Governance, Management
Philosophy review
 Business and Accounting
due diligence to ensure
proper accounting
 Proper accounting and
disclosure of transaction by
investee company
 Establishing a framework for
Risk management at
investee company
 Document key risk policy
 Implement a simple MIS
and Risk Analytics
framework
 Quarterly visit to investee
company to review
operations, identify key risks
and any risk management
issues
 Help enhance internal
controls, risk management
initiatives to ensure sound
business execution
 Provide quarterly reporting
of findings to PE/VC firm

11. 11
Our model supplements your efforts
 PE/VC firms have their own due diligence process, checklists and
requirements from investee company in terms of documents, regular
reporting etc.
 Our reviews and services do not duplicate these. Instead, we undertake reviews of areas
specifically focused on risk and areas not covered by your processes.
 As we interact with a number of investee companies and PE/VC companies, the review
checklists, methodologies and processes will mature and incorporate key review steps. You will
benefit from these refinements and targeted reviews in terms of providing early warning signals
and time saving.
 How do we structure the team?
 OPTION 1: Our team member joins your team to jointly perform initial and periodic reviews for a
comprehensive assessment.
 OPTION 2 : We undertake the periodic reviews on our own and provide you with findings/
recommendations

12. 12
Governance, Risk and Compliance Offering
Company level
Governance
• Align Corporate Governance to
global practices
• Board Committee reviews
• Review and enhance Risk
Governance
• Policy and Process Framework
• IT Governance
• Whistle Blowing Framework
Risk management
• Risk assessment
• Process and Control Review
• Insurance & Loss Alignment
• Incident Reporting Process &
Tool
• Implementation of 20-30 top
Key Risk Indicators (KRI)
• Fraud Risk Management
Services
Compliance
• Compliance Risk Policy &
Framework
• Regulatory reviews and audits
• Global regulation compliance
• Compliance Reporting
• Contractual Risk
• 3rd party audits of units
• Internal Control testing Tools
Support Processes
• GRC Technology Implementation – Provide recommendations and select vendor for GRC Tool
•HR Policies and Processes to minimize people risk, frauds and strengthen succession planning
•Training and Awareness build up – Targeted and Ongoing training in areas of concern.
•E Learning Courses in Risk Management, Fraud Risk Management, Governance etc
•Define Risk Appetite
•Risk Scorecard
•Risk Heap maps
• Reputation Risk Scorecards
• IT Governance
• New Product Approval Policy
• Scan of Emerging Risks
Our GRC Approach

13. 13
 Fraud Detection
 Anti-Fraud Measures
 Monitoring Compliance and Auth
orization
 Workplace Practice
 Background check for employees
 Fraud Risk reviews
Based on our understanding of your requirements, we have customized a package of our solution
offerings to meet your needs, which is detailed in the ensuing slides.
To detect and prevent fraud
and evaluate Code Of Conduct
Compliance on following
parameters :-
Analyze
Investigate
Resolve
Understanding
Your Supply
Chain
To Monitor Your
Process
Evaluating your
need
Source Root
cause of
Problem
Obtaining And
securing
Evidence
Confidential
Interviews
with vendors
Prioritize
solutions and
remedial
measures
Quantify Loss
and Suggest
possible Actions
Solve
Compliances
Issues
Benefits To You
 Protects you from any
Monterey or Reputational
damage
 Code Of compliance
establishment
 Enables you to identify
risks / control gaps
 Helps you identify any
undisclosed production
 Risk Mitigation
Our Solution For you
Forensic and Investigation services How we Do
Based on our understanding of your requirements, we have customized a package of our solution
offerings to meet your needs, which is detailed in the ensuing slides.
Our Solution for you
Our Solution ForO you

14. 14
Risk Based Internal Audit How we Do
Transaction
Audit
Control
Reviews
Process
Reviews
Risk
Assessment
Fraud
Mitigation
Enterprise Risk
Assessment
Increasing Enterprise Risk Focus
NeedofOrganizations
Internal Auditing helps an organization
accomplish its objectives by bringing a
systematic, disciplined approach to evaluate
and improve the effectiveness of risk
management, control and governance
processes.
Source: The Institute of Internal Auditors 1999 (IIA)
Benefits of Risk based Audit
• Traditional audit view value added
techniques
•Risk profile of Businesses
•Internal Controls & Ops Risk reviews
•Cost reductions recommendations
•Review of Fraud Risk Controls

15. 15
Value Proposition
 Enabling robust corporate/risk governance structure through out deal
process, and the leveraging of the collective experience of a disciplined
management team, to minimize risk at its very source.
 Specialised venture capital knowledge, expertise and excellence through
VC database plus our exclusive alliances with internationally-renowned
venture capital and private equity firms.
 A rich deal flow, professional advice, and active management support
from our team of experts, supported by the industry know-how and
experience of a network of strategic partners and technical associates.
 Excellent understanding and technical awareness of venture capital
activities, and who guide your organization in a strict but pragmatic
manner to ensure full compliance with the rules and principles.

16. 16
Riskpro Clients Our Clients
*Any trademarks or logos used throughout this presentation are the property of their respective owners
Banking/
Insurance
Corporate
MNC
Banking
Intl
Consulting
IT / Others

17. 17
Team Experiences Our Experiences
Our team members have worked at world class Companies
*Any trademarks or logos used throughout this presentation are the property of their respective owners

18. 18
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)
ManojJain
 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.
RahulBhan
Credentials

19. 19
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,
CasperAbraham
Credentials
 Sr Vice President – Risk Management
 MBA, PDFM,NSE-NCFM, PMP, CSSGB,ISO 9001:2000 I.A,GARP-FBR, ITILV3,CPP-BPM
 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 Risk areas across Credit, Fraud, Operational, Corporate
Risk management.
 Specializes in Fraud Control, AML/KYC Compliance ,QA ,ERM and Regulatory governance.
HemantSeigell

20. 20
RESUMES - Our team
 Head - Insurance Risk Advisory services
 B.sc, Associate of Indian Institute of Insurance
 Licensed Category A Insurance surveyor
 26 years of experience in Insurance advisory services, Loss adjusting for large
corporates,Claims management.
 Has assessed more than 4500 high value insurance claims across various industry
sectors.
 Risk management inspection
 Valuations of fixed assets for insurance purpose.
R.Gupta
Credentials
 Head - Human Capital Management
 Chartered Accountant, Lead Assessor ISO 9000, Six Sigma Trained, Trained on Situational
Leadership, Trained on interviewing skills and Whole Message Model.
 Over two decades of international, multi-cultural experience in finance and human resources
viz. internal audit, accounting operations, accounting process review & re-designing, risk
management, business solutioning, six sigma projects, talent acquisition, talent retention,
organization design/redesigning, compensation and appraisal processing, employee and
customer satisfaction surveys, knowledge management and finance services.
 Worked with Citicorp/MGF, India Glycol, Delphi, American Express India, American Express
USA, Fidelity International and Macquarie Global Finance Services India.
NileshBhatia

21. 21
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.
RajeshJhalani
Credentials
 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 Services
GouravLadha

22. 22
RESUMES - Our team Credentials
 Vice President & Head – IT Risk Advisory
 Over 14+ Years of Experience in Information Security and Risk Management & CISM
certified
 Headed the Global Information Security team of Daimler (Mercedes-Benz) Worldwide at
Bangalore for 9 years, previously worked at organization like Wipro, Bangalore Labs
 Multi-sector experience including Banking, Insurance, Finance, Energy, Manufacturing,
Retail, Hi-Tech & Telecom, and Automobile
 Well known Ethical hacker: Was featured in BusinessWorld Magazine in an article about
leading ethical hackers in India and published several articles in Print and Online Media
 Rich experience in Information Security Audits across Corporations, 3rd Party Suppliers, Joint
Ventures across several countries in the world including US, UK, China, Germany
AashishSrivastavaRavikiranBhandari
 Vice President – Legal Risk Advisory
 B.B.A. LL.B. (Hons.)
 About half a decade experience in legal services to client’s with respect to Contract
and Commercial Laws, Joint Ventures, Inbound & Outbound Investments, Private
Equity Investment Transactions, Real Estate & Infrastructure, Energy and General
Corporate.
 Have advised various social enterprises and start ups in setting up business in
India.
 Worked for the leading law firms of India such as FoxMandal Little.

23. 23
Executive Vice President – Risk Management ( Banking & Financial Services)
 A hands-on banking professional {BSc (Mathematics), CAIIB} with considerable
domestic and international experience
 An aggregate experience of 24+ years across industry, mainly BFSI in several
functional areas including Retail and Commercial Banking, Corporate Lending, team
member of the Business Process Re-Engineering project (BPR); conceptualizing and
setting up shared services centres for centralized operations for the Bank in India.
 Management through ERM framework overseeing all key areas of the business
through various Operational Risk tools like KRI / RCSA matrices. Managing of major
project implementation of Basel II and Compliance risk framework
 Directing, reviewing and advising Board of Directors on various compliance issues and
representing the bank to the Central Bank regulatory offices.
 Worked for ANZ Grindlays Bank, Standard Chartered, Bahraini Saudi Bank and Dubai
Holdings ( subsidiary)
KashiBanerjeeRESUMES - Our team Credentials
Consultant – Information Security & IT Governance
 LLB, CA, CISA, CWA, CS, CFE and others
 Over 15 years of experience in the field of Audit, Taxation, Investigations.
 Specializing in the field of Systems Audit, Cybrex Audit, Computer Crime
Investigations, IS Forensics
 International Committee Member of Governmental and Regulatory Agencies
Board and Academic Relations Committee of ISACA, USA
AnjayAgarwal

24. 24
RESUMES - Our team Credentials
PhanindraPrakash
 Vice President – Riskpro India
 FCA [India], ACMA [India], CFE [USA], CertIFRS [UK]
 Over 16 years of extensive consulting experience which includes financial & systems audit,
process transformation, implementation of internal controls, SOX compliance, fraud audits
& due diligence, US-India taxation
 Engaged in consulting roles as trusted advisor to finance, internal audit and information
technology executives of multiple Fortune 1000 companies with project sites in US,
Canada, Europe & Asia
 Worked with E&Y and Deloitte Consulting in USA
 Some of the major clients served internationally are GE Capital, UBS, McKesson, Eaton,
Imation, Albertsons,
 EVP and Head – Telecom Risk Advisory
 M.Tech, IIT Kharagpur, India; IES; Doctoral study, research and teaching in Linkoping
University/Sweden; Lead Auditor (BVQI).
 Over 30 years on International experience in networks and mobile Handsets from top
global companies /institutes like ISRO, Ericsson, Nokia, Nokia Siemens Networks and
based mostly in its head quarter locations in India, EU, USA.
 Expertise: Setting up capability, behaviour, culture in turning Risk, Quality, Innovation for
competitive advantage, customer delight and sustainability; key skill sets are Engagement,
Handholding, Coaching, Mentoring and lot of best practices, benchmarking/standards like
CMMI, TL9000, Six Sigma, ISO, SAS 70 etc.
AsokSit

25. 25
RESUMES - Our team Credentials
SiddharthaGhosh
 Executive Vice President – Riskpro India
 CPA (USA), ACA, ACS, Grad CWA (India), MBA (USA), Associate ICPAS (Singapore)
 Over 25 years of extensive audit and industry experience which includes 19 years with
Rolls-Royce India Pvt Ltd at New Delhi and its associate and parent companies of Rolls-
Royce in UK, USA and Singapore in all aspects of Finance, Taxation, Audit, Banking, Legal,
Company Secretarial, Statutory compliances and due diligence, Internal Control, ESOP,
Budgets, Cashflows, Forecasts, MIS Reporting, HR, Expatriate & Office Administration,
Payroll, IT, Retirement Funds Administration, Shared Services, Project Accounts, etc.
 Worked with Price Waterhouse Coopers for 4 years with reputed MNCs, banks, Indian
corporate houses
 Worked with McNally Bharat Engineering Company Ltd for 4 years
PritiTawari
 Vice President – Riskpro India
 B. Com, ACA, Dip. IFRS
 Over 6 years of extensive audit and industry experience in all aspects of Finance, Taxation,
Audit, Legal, Company Secretarial, Statutory compliances and due diligence, Internal
Control, Budgets, Cash flows, Forecasts, MIS Reporting, HR, Expatriate & Office
Administration, Payroll, IT, Project Accounts, etc.
 Worked with Price Waterhouse Coopers for 3 years in audit & assurance for reputed
MNCs, Indian corporate houses.
 Engage in own practice since 2010 specialize in outsourcing of finance department in mid
size MNCs and consultation in Indirect Taxes and Management Reporting

26. 26
RESUMES - Our team Credentials
ManojKumar
Senior Vice President
CAIIB
20 Years of hard core banking experience in India’s most reputed banks
across wide functional areas.
Worked with Central Bank of India, ICICI Bank, HDFC Bank, and Axis
Bank as Asst Vice President, Cluster Head, and Branch Head.
Areas of expertise are Financial Risk Management, NPA-Credit-Debt
Management, Asset Reconstruction, Project Finance, and others.
Accomplished several achievements in the functional areas of banking.

27. 27
RESUMES - PARTNERSHIPS
Consultant – Information Security & IT Governance
 LLB, CA, CISA, CWA, CS, CFE and others
 Over 15 years of experience in the field of Audit, Taxation, Investigations.
 Specializing in the field of Systems Audit, Cybrex Audit, Computer Crime
Investigations, IS Forensics
 International Committee Member of Governmental and Regulatory Agencies
Board and Academic Relations Committee of ISACA, USA
AnjayAgarwal
 Consultant – Quality Management
 Founder of PMG, a TQM Consulting Co in Delhi
 Mechanical Engineer
 20+years experience in TQM concepts.
 Strong skill set in various productivity & quality improvement projects including
Six Sigma offerings
 Past experiences include reputed organizations like Andersen Consulting, Eicher
Consulting & Nathan & Nathan consultants
PiyushKumar
Credentials

28. 28
 Specialist Risk Consultant – Business Continuity
 Founder and 15-year Chairman of Survive, the first international user group for Business
Continuity professionals
 Founding director and first Fellow of the Business Continuity Institute
 Over 25 years international consulting expertise in Risk, Crisis, Emergency, Incident, and
Business Continuity and ICT Disaster Recovery Management
 Multi-sector experience including Banking, Insurance, Finance, Oil, Gas, Energy,
Manufacturing, Retail, Hi-Tech & Telecom
 Western Press Award for services to business, 1994; BCI/CIR nomination for
lifetime achievement in BC, 1999, London; inducted into BC Hall of Fame by CPM magazine,
2004, Washington DC.
AndrewHilesRESUMES - PARTNERSHIPS
 Specialist Risk Consultant – Enterprise Risk Management
 Highly skilled risk and insurance professional with 25 years of experience designing, developing and
implementing large, global corporate risk management programs for Fortune 500 firms.
 Principal Consultant and Founder - Excellence in Risk Management, LLC. (Texas, USA) Co-founder
and EVP, Professional Services, rPM3 Solutions, LLC (Maryland, USA).
 Past experiences include Head of Global Risk Management for USAA, PepsiCo/ Tricon Global and
American National Red Cross
 Additional risk and insurance experience at Verizon Corp,. Marsh USA and Liberty Mutual
Insurance Co.
 2004 Risk Manager of the Year – 2007 recipient of the Alexander Hamilton Award for “Excellence in
ERM” (at USAA) – former President, Risk and Insurance Management Society, Inc.
ChrisE.Mandel

29. 29
Key Contacts
Corporate Mumbai Delhi Bangalore
Riskpro India Ventures (P)
Limited
info@riskpro.in
www.riskpro.in
F 186, Sarita Vihar
New Delhi 110076
Manoj Jain
Director
M- 98337 67114
manoj.jain@riskpro.in
Shriram Gokte
EVP - Risk Management
M- 98209 94063
shriram.gokte@riskpro.in
Sivaramakrishnan
President – Banking & FS
M- 98690 19311
smaran.iyer@riskpro.in
Rahul Bhan
Director
M- 99680 05042
rahul.bhan@riskpro.in
Hemant Seigell
SVP – Risk Management
M- 99536 97905
hemant.seigell@riskpro.in
Casper Abraham
Director
M- 98450 61870
casper.abraham@riskpro.in
Vijayan Govindarajan
EVP – Risk Management
M- 99166 63652
vijayan.govindarajan@riskpro.in
Ravikiran Bhandari VP – IT
Risk Advisory
M- 99001 69562
ravikiran.bhandari@riskpro.in
Ghaziabad / Noida Chennai Kolkata Gurgaon
Siddhartha Ghosh
EVP - Finance
M- 9810058072
Siddhartha.Ghosh@riskpro.in
R Gupta - Insurance Risk
M- 98101 07387
R. Muralidharan
EVP – Risk Management
M- 95660 77326
murali@riskpro.in
Kashi Banerjee
EVP – Risk Management
M- 98304 75375
kashi.banerjee@riskpro.in
Nilesh Bhatia
Head – Human Capital Mgt.
M- 98182 93434
nilesh.bhatia@riskpro.in
Asok Sit
EVP – Telecom Risk Advisory
M- 98105 03463
asok.sit@riskpro.in
Pune Salem Ahmedabad Hyderabad / Agra
M.L. Jain
Principal – Strategy Risk
M- 98220 11987
mljain@riskpro.in
Priti Tawari
M- 9011054085
Chandrasekeran
Recruitment franchisee
M – 94435 99132
Manoj Kumar
M – 98983 65320
Maulik Manakiwala
M – 98256 40046
Gourav Ladha
Phanindra Prakash (Hyderabad)
Member Firm
M- 95500 61616
Alok Kumar Agarwal (Agra)
Member Firm
M- 99971 65253