Credentials
 
     
     
     
   
     
     
  Credentials    
     
We at EXL Risk Advisory are proud to partner with more than 40 large, mid-sized and emerging companies across the globe and across banking and diversified financial services, insurance, manufacturing, retail, commercial and other services sectors and provide them with SOX compliance assistance, IT controls reviews, standard operating procedure documentation, feasibility studies, opportunity identification and internal audit services.
Engagements across 20 countries in six continents

Banking and Financial Services
  Fortune 300 commercial bank
  One of the top ten UK Bank
  US $6 billion leasing and financing company
  Multi-family focused, full-service real estate finance company with assets exceeding US$11.6 billion
  Leading US based mortgage bank engaged in originating, financing, and servicing sub-prime single-family mortgages
  One of the largest originator and servicer of reverse mortgage loans in the United States
  Leading US based financial services firm providing innovative mortgage banking solutions
  One of the top 10 US mortgage banks
     

Insurance
  US$12 billion subsidiary of a Fortune 50 American insurance company
  One of the top 3 UK based insurance and financial services group
  Global 50 European insurance and financial services leader
  Global 100, UK based insurance and retail financial services providers
  US$350 million non-standard automobile insurance provider
  Fortune 50 insurance and financial services giant
     

Manufacturing
  Fortune 50 multi-product manufacturing, global technology company
  US$4 billion manufacturer of fasteners, tools and allied industrial products
  Developer and producer of minerals and mineral products with revenue exceeding US$1 billion
  US$1 billion manufacturer of environmental and safety products
  Fortune 400 manufacturer of capital equipment company
  Fortune 250 manufacturer and seller of electrical systems and components
  Leading manufacturer of GPS technology with revenue exceeding US$900 million
     

Retail, Commercial and other Services
  Fortune 400 leading provider of integrated mail, messaging and document management solutions
  One of the world's leading vacation ownership company
  US$900 million gift and gourmet retailing company
  Leading full-service drugstore chain
  Fortune 1000 information, telecommunications and staffing solutions company with revenues exceeding US$2 billion
  Leading magazine publisher and real estate development company
  Provider of interactive business and financial information on global companies
  Global provider of transaction and loan processing services company
  One of the world's large research-based biomedical and pharmaceutical company