OLIVE FINANCIAL CONSULTANTS & ADVISORS LLP
"Olive Financial - Your Trusted Solutions Partner in Business”
We provide strategic advisory and practical solutions in areas including regulatory compliance, internal control, process reviews, AML/sanctions, fraud risk management, high risk issues identified by risk management and internal audit, strengthening corporate governance, and remediation of issues identified in regulatory inspections, independent reviews, and establish a sustainable control framework.
We endeavour to support financial institutions in strengthening the control environment, manage risks proactively, ensure regulatory compliance, and build resilience in their operations, that can withstand internal and external fraudulent activities and irregularities, that sustains institution’s fast paced growth.
Banks, Fintech / Payment Companies, Financial Institutions
Olive Financial Consultants & Advisors LLP is a business consulting & advisory firm dedicated to strengthening governance, risk management, compliance, and control frameworks in the financial institutions (banks, fintech/payment companies and FIs including NBFCs) within the country.
Backed by the expertise gained over three decades of banking, fintech and financial services experience, we support public and private sector banks, digital banks, foreign banks, small finance banks, cooperative banks, fintech / payment companies, Peer to Peer companies (P2Ps), digital lenders, account aggregators and NBFCs in identifying control weaknesses, mitigating operational & fraud risks, addressing regulatory concerns, and enhancing overall and sustainable control effectiveness.
There are several vulnerable areas in banking/FIs that are prone to internal irregularities & internal/ external frauds, reported on a regular basis. These irregularities & frauds are symptoms of larger control deficiencies that could trigger their occurrence again. To mitigate and have a control over this area, it requires review of internal control environment and put necessary controls in place surrounding high-risk processes / transactions with regular monitoring, to address them timely and effectively, on a sustained basis.
Corporates & Individuals
For corporates and individuals, we provide customized advisory services for their requirements related to banking and financial services, advise in providing credit facilities, Negotiation, restructuring of credit facilities, OTS, SARFAESI and DRT related issues, loan compliance services, Import Export related Services, and provide resolution for the issues. We guide the clients in achieving practical & sustainable resolutions.
Mission
Vision
Our mission is to support banks & financial institutions in strengthening control environment in ensuring regulatory compliance, build operational resilience that can withstand frauds/ irregularities and as well support fast paced growth of the institution.
Our Mission is also to provide customised solutions to corporates and individuals for all their banking needs.
To be among the best ‘Solutions Providers’ in establishing and a robust control environment in banks and financial institutions.
To be among the best “Solutions Providers” in providing customised solutions to corporates and individuals in resolving their financial issues with the banks and Fis.
We provide expert services to Banks / NBFCs.
