At Kirtane & Pandit, our Treasury Audit practice for BFSI & NBFCs is designed to support organisations in evaluating treasury operations, control mechanisms, liquidity management practices, and risk monitoring frameworks within evolving financial and regulatory environments.
We work with financial institutions, NBFCs, and regulated entities to review treasury functions, assess operational effectiveness, strengthen governance visibility, and align treasury practices with evolving financial risk management expectations.
What we do
Our Treasury Audit engagements are designed to support organisations across treasury operations, liquidity management, financial risk oversight, and governance-related review requirements.
- Treasury operations and process reviews.
- Liquidity management and cash flow assessment engagements.
- Treasury control and governance framework evaluations.
- Investment policy and treasury compliance reviews.
- Financial risk monitoring and exposure assessments.
- Review of treasury reporting and operational oversight mechanisms.
- Process level evaluations across treasury transactions and controls.
- Advisory support for strengthening treasury governance and operational efficiency.
How the engagement works
Every Kirtane & Pandit engagement is aligned to the organisation’s treasury structure, operational complexity, financial risk exposure, and governance environment.
Our approach combines treasury process understanding, financial control evaluations, risk-focused methodologies, and governance-aligned review frameworks to support organisations in improving treasury oversight, strengthening operational controls, and enhancing financial risk visibility.
Treasury governance reviews
Assessment methodologies designed to evaluate treasury operations, reporting structures, investment oversight, and financial control environments.
Liquidity and risk visibility
Structured evaluations across liquidity management processes, cash flow mechanisms, financial exposures, and treasury risk monitoring frameworks.
Operational efficiency and control assessment
Review processes focused on strengthening treasury controls, improving operational visibility, and supporting alignment with evolving financial management practices.
General questions
01 How do I scope this engagement?
Reach out and we’ll arrange a 30-minute scoping call with the lead partner — no commitment, no obligation.
02 How quickly can you mobilise?
Most engagements can be staffed within 2–3 weeks of engagement letter signing. Expedited transitions for time-bound matters have been completed in under 10 working days.
03 How do you charge?
Most work is fee-quoted up front based on scope. For longer-running mandates we offer annual retainers and hybrid models.