At FINTRUST Partner, we specialize in providing comprehensive solutions in the fields of:
- Banking Operations, Process review and reengineering
- Centralization of operational processes
- Core Banking Solutions
- NRI Advisory (NRIs/PIOs/OCIs/Foreign Nationals)
- Trade Finance operations
- Remittances (Retail by resident individuals / by NRIs / ODI / FDI)
- Digital Lending infrastructure and process development
- Operational Risk Policy and Framework
- Business Process Review (BPR)
- KYC Policy & AML Guidelines for Retail, MSME, and Wholesale Clients
- Information Security Policy for automated and manual controls
- Business Continuity / Disaster Recovery Policy
- Internal Controls & Evaluation Process
- Project Management.
- Digital Lending
- Business Continuity Planning
- Internal Controls & Audit
- Business Process Review
- Project Management
- IT Solutions
150 Years
of Cumulative Experience
NRI Advisory
Operational Risk
Project Management
Business Continuity Planning
