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Other Strategic Assignments

Home / Other Strategic Assignments

S. No	Institution	Type	Assignments handled
	Reserve Bank of India	Special Audits	The Dealing Room of DEIO and Other Units-Concurrent Audit.
	SEBI	Special Audits	Inspection of Mutual Funds
	ICICI Bank Ltd	Special Branch	Dealing Room, Forex, Integrated Treasury and Investments.
	SBM (Mauritius) Ltd	Mumbai branches	Dealing Room, Forex, Treasury Operations under Internal Control Guidelines of RBI
	Shinhan Bank	Mumbai Branches	Dealing Room Operations under Internal Control Guidelines of RBI
	State Bank of India	Exceptionally Large Branches	CAG, Overseas, IFB, Commercial Branches- Concurrent Audit.
	Bank of Baroda	Exceptionally Large Branches	Treasury and Dealing Room Audits
	Union Bank of India	Mumbai Branches	Risk Based Internal Audit
	IDBI Bank Ltd	Exceptionally Large Branches	Treasury, Forex and Dealing Room
	IDBI Trusteeship Services Ltd	Certification	Asset Cover Certification
	Axis Bank Ltd	Mumbai CPU Centre	CPU Audit/ SWIFT

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