NPV & Associates | Bfsi Advisory

Bfsi Advisory


The Banking, Financial services, and Insurance (BFSI) sector is an industry term used to define companies that provide a range of financial products and services. Core banking, retail, private, corporate, investment advisories are various kinds of banking services available in this space. Its potential for growth is especially stronger in developing nations like India.

The BFSI industry is set to grow significantly in the coming years due to India's economic expansion and growing awareness amongst the population of these financial products and services. New and wider products provide immense opportunities to develop niche areas. The industry has adopted IT as an integral
part of business strategy and this is where NPV & Associates is well positioned to provide various services for such requirements.

High supervision by regulators will require constant vigilance and need to adopt measures to mitigate risks based on various control measures including ‘Risk Based Audits' (RBA) as provided by:
  • The Reserve Bank of India in its RBA guidelines to banks
  • The Insurance Regulatory authority of India (IRDA) to the insurance industry
  • Securities Exchange Board of India (SEBI) for the mutual fund industry

At NPV & Associates, multi-disciplinary teams of professionals comprising of Chartered Accountants, Former Bankers, Company Secretaries, DISA, Cost Accountants and Law graduates are well equipped with the knowledge to provide highly competent services

  • Credit Monitoring Services
  • Stock Audit & Stock Inspection
  • Concurrent, Internal and Statutory Audit of BFSI Sector
  • Review of Account Transactions

Compliance Services

  • Review of Internal Compliances w.r.t. Banks' Policies
  • Review of External Compliances w.r.t RBI Guidelines
  • Credit Rating Services

Other BFSI Services

  • Due Diligence Services
  • Process Automation Advisory
  • Review of Internal Controls & Compliance

In Charge Of Bfsi Services

Our commitment to getting our services right, in the right time frame, all the time is highlighted when we place senior partners in charge of each service. In charge of these BFSI services are: