9404 019 245 | 9604 019 245 | hakeem@icai.org
Mon–Sat, 9:30 AM – 6:30 PM IST
HA Hakeem & Associates Chartered Accountants
Financial sector

Banking & Finance Sector

Assurance and monitoring work tailored to public, private and co-operative banks — as well as NBFCs and finance corporates.

Assurance suite

Statutory audit, concurrent audit, internal audit and revenue audit on agreed scopes.

Tax for the sector

Tax audit, consultation and representation for banking and finance entities.

Credit monitoring

Borrower profile checks, project report vetting and security verification.

Management reviews

Management audit and monitoring assignments commissioned by lenders.

Branch networks

Multi-location concurrent coverage with consolidated reporting to head office.

NBFC focus

RBI-facing reporting packs and auditor directions support where relevant.

Discuss this service with a partner

Share your entity type, systems and the next deadline. We will confirm fit and outline next steps within one business day.

Enquire now