Shivam Advisors Limited : Our Case Studies

Issue:

A sub-optimal custody business requires significant investment

We resolved it by:

• Setting up a Joint Venture with the market leader
• Applying for and ensuring reciept of a new banking license for the JV
• Developing a marketing strategy for growing business.

Issue:

A bank's financial Institutional business is punching below its weight

We resolved it by:

• Developing a business plan together with relevant stakeholders
• Identifying new areas for growth
• Helping teams with execution

Issue:

A FinTech enterpreneur had a unique idea in the remittance space

We amplified the growth by:

• Advising on Business & Financial Plans
• Providing Angel Investment
• Facilitating introduction to various Financial Institutions

Issue:

How do we ensure that we do not face the same predicament as HSBC and SCB who have been hit with fines in the correspondent banking business

We helped them in their quandary by:

• Undertaking a complete review of the correspondent banking business
• "Rightsizing" the network by exiting 1000 clients
• Installing new processes/controls

Issue:

Our compliance documentation for clients may not meet the new recommended regulatory compliance guidelines

We stepped in with quick measures by :

• Leading remediation project
• Ensuring stakeholder management
• Delivering objectives well in advance of due dates