Our Team

Kaveri Venkataraman
Partner

Kaveri's professional career spans over 15+ years, with significant expertise in the areas of Management Assurance, Risk Assessment, Business Process Review, Business Valuations, Statutory Audits, Human Resource and Payroll MIS reviews for several established names in the Financial, Manufacturing and Services Sectors

She has worked as Head – Management Assurance with N M Raiji & Co, Axis Risk Consulting Services group of Ambit / RSM, Consultant with Wealthtree / MYCFO

Major Projects

  • Identified valuable feedback to the Management in every monthly MIS on review of the Operations, Client Services (this includes front-end and back-end operations), compliance with SEBI, Investment Strategies (WRT calls taken based on the then situations), Marketing /Distribution processes.
  • Review of the Standard Operating Process (SOP) for MF operations for all departments
  • Review of the IT systems at the Registrar and Transfer Agents, end to end process starting with Point of Sales to capturing of the investor in the system.
  • Review and streamlining the Redressal process at Registrar and Transfer Agents
  • Process review and identification of possible revenue leakages in Multiplex operations
  • System review of HR and Payroll package
  • End to End process review of Hospital operations which includes all departments
  • Statutory Audits of Private Limited companies
  • Equity / Business Valuation and Certification

NMAH