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Credit Risk & Regulatory Audit Support

CRILC, NFRR and NPA reporting reviewed against RBI regulations — audit support that holds up to scrutiny.

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What This Covers.

CRILC & NFRR Reporting

Accuracy and completeness reviews against RBI reporting frameworks.

NPA Classification Review

Correct classification, aligned with internal bank policy and RBI norms.

Fraud Monitoring

Detection-focused reviews that catch what manual checks miss.

End-to-End Audit Execution

Planning, sampling, testing and reporting, start to finish.

Taher Bhanpurawala
Risk Advisory & Regulatory Compliance Specialist

Big-4 risk, compliance and audit experience across PwC, Deloitte, and EY. See full background →

Let's Talk
Credit Risk & Regulatory Audit Support.

Send Taher a Message