Contact Us

CONSULTANCY PROJECTS

Providing consultancy support to banks and financial institutions has all along been one of the key strengths of the Institute. NIBM provides valued service to banking and financial sector organizations for addressing various emerging and challenging issues in their day to day functioning. The institute has successfully completed many important consultancy assignments in the risk management/HR/ strategy domain. The Institute generally plays a facilitating role in providing independent consultancy support to the banks/FIs.

Select Project Type

Project Status:   Ongoing

March 2024

Review of Treasury Manual and Standard Operating Procedure for Bank of Maharashtra

Project Team:  

Dr Gargi Sanati (Coordinator), Dr Kedar nath Mukherjee, Dr Tasneem Chherawala, Prof Sanjay Basu, Dr Dipali Krishnakumar & CA Rajesh Ramakrishnan

Project Status:   Completed

March 2024

Validation of Comprehensive Counterparty Exposure Limit (CEL) Model for Trade Assistance Program for India Exim Bank

Project Team:  

Dr Gargi Sanati (Coordinator), Dr Arindam Bandyopadhyay, Dr Dipali Krishnakumar & CA Rajesh Ramakrishnan

Project Status:   Completed

March 2024

Validation of BLR III Liquidity Returns (LCR & NSFR) for Punjab & Sind Bank

Project Team:  

Dr Kedar nath Mukherjee (Project Coordinator), Pof Sanjay Basu & Dr Tasneem Chherawala

Project Status:   Completed

March 2024

Assessment of Selected Treasury Officials for Induction in the Dealing Room of Canara Bank

Project Team:  

Dr Kedar nath Mukherjee (Project Coordinator) & Dr G Nagaraju

Project Status:   Completed

March 2024

Review and Validation of Bandhan Bank's CRP and BSP Models for Loan Pricing

Project Team:  

Dr Tasneem Chherawala, Dr Arindam Bandyopadhyay

Project Status:   Completed

March 2024

Validation of Internal Rating Models of Punjab & Sind Bank

Project Team:  

Dr Richa Verma Bajaj (Project Coordinator), Dr Tasneem Chherawala, Dr Arindam Bandyopadhyay, Dr Dipali Krishnakumar, Dr Smita Roy Trivedi & Dr Gargi Sanati

Project Status:   Completed

March 2023

Punjab & Sind Bank, New Delhi: Consultancy Project for Validation of ICAAP Document for Punjab & Sind Bank

Project Team:  

Dr. Kedar nath Mukherjee (Coordinator), Prof. Arindam Bandyopadhyay, Dr. Tasneem Chherawala, and Shri. N. K. Singhal (Industry Expert)

Project Status:   Completed

March 2023

The Rajasthan State Co-operative Bank Ltd. (The RStC Bank): Comparative Analysis of CBS Implemented by the Rajasthan State Co-operative Bank Ltd. with those Implemented by Other States with NABARD Initiatives

Project Team:  

Dr. Deepankar Roy (Coordinator), Dr. Alka Vaidya and Mr. Gautam Sen (Ex- NABARD)

Project Status:   Completed

November 2022

Canara Bank: Consultancy Project for Validation of Newly Developed Rating / Scoring Models of Canara Bank

Project Team:  

Dr. Tasneem Chherawala (Coordinator), Prof. Arindam Bandyopadhyay and Dr. Dipali Krishnakumar

Project Status:   Completed

October 2022

HDFC Credila Financial Services Ltd.: Consultancy Project on Validation of Credit Scoring Model for HDFC Credila Financial Services Ltd.

Project Team:  

Dr. Smita Roy Trivedi (Coordinator), Dr. Tasneem Chherawala, Dr. Arindam Bandyopadhyay and Dr. Alka Vaidya