Tag: Accounting & Reporting Consulting
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
دعم المحاسبة المالية وإعداد التقارير للبنك الرقمي
مزود خدمة الدفع الرقمي الذي يقدم الخدمات المالية عبر الهاتف المحمول، بما في ذلك التحويلات من نظير إلى نظير، والتحويلات الدولية،...
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
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...
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...
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...
Case Study
Support on the InvIT listing of a renewable power solution player
The company is one of the largest private-sector renewable energy companies and the largest publicly listed...
Case Study
Restated Financial Statements in a special situation
The company is engaged in goods trading and has received investments from several reputed private equity firms.
The business situation
The...
Case Study
Technical accounting advisory services for a logistics company
A global logistics company specializing in cargo logistics, port terminal operations, maritime services, and free...
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