Treasury Set-up
Comprehensive end-to-end advisory from front-office strategy through mid-office monitoring to operations, risk management and precise accounting integration.
Treasury · Risk · Regulation · Finance
Institutional discipline, applied to growing businesses.
CredNexa Advisory helps banks, NBFCs, corporates and growing businesses set up treasuries, meet RBI and Basel requirements, implement Ind AS and IFRS, and strengthen planning, risk management and governance — with the rigour of a global bank and the attention of a boutique practice.
We provide business and risk consulting only. We are not a SEBI-registered Investment Adviser and do not offer investment advice or product recommendations.
Founder’s experience includes senior roles at
- ICICI Bank
- Barclays
- DBS Bank
- UBS
- IDFC FIRST Bank
- IndusInd Bank
Names refer to the founder’s past employment only. CredNexa Advisory is not affiliated with, or endorsed by, any of these institutions.
Who we are
Clear thinking for complex financial decisions.
CredNexa Advisory is a boutique consulting practice based in Mumbai. We work with business owners, boards and finance leaders on the decisions that shape an enterprise — how it plans, how it measures and manages risk, how it governs itself and how it prepares for growth.
Our work is grounded in two decades of experience inside the treasury and risk functions of leading private and international banks. We bring that institutional discipline to organisations that need it but don’t need the overhead of a large firm.
Our Practices
Nine focused practices. One standard of rigour.
Each engagement is scoped in writing, delivered by an experienced practitioner and built around measurable outcomes for your business.
Treasury & Market Risk Consulting
Treasury policy, risk limits, exposure measurement and reporting — designed by a practitioner who has run market-risk functions at leading banks.
RBI / Basel Compliance
Navigating the intricate regulatory landscape of Basel norms and RBI mandates with technical rigour and foresight.
Ind AS & IFRS Implementation
Expert guidance on AS, Ind AS and IFRS transition, ensuring seamless reporting and alignment with global standards.
Risk Management & Governance
Enterprise risk frameworks, internal controls and governance structures that build resilience and earn the confidence of lenders and investors.
Strategic Finance & Business Planning
Budgets, business plans, cash-flow forecasting and capital-structure thinking that give owners and boards a clear financial roadmap.
Business Operations Consulting
Process redesign, cost optimisation and management reporting that convert strategy into measurable operating performance.
Transaction Support
Financial due diligence, financial modelling and investor-readiness support so you enter every transaction prepared.
Corporate Training & Financial Literacy
Practitioner-led training on treasury, risk and regulation for finance teams — plus general, non-personalised financial-literacy sessions.
How we work
A disciplined path from question to result.
- 1
Discovery
A confidential conversation to understand your business, the problem and what success looks like.
- 2
Diagnosis
Structured review of financials, processes, risks and controls — grounded in evidence.
- 3
Design
Practical recommendations and a written roadmap, prioritised by impact and effort.
- 4
Delivery
Hands-on support to implement — working alongside your team, not around it.
- 5
Review
Periodic check-ins to measure progress and refine the approach as conditions change.
Our Principles
What you can expect from us.
Integrity
We say what we see, scope only what we can deliver and put conflicts of interest on the table.
Transparency
Fees, scope and deliverables are agreed in writing before work begins. No hidden commissions.
Evidence
Recommendations are built on data, documented analysis and sound frameworks — not opinion.
Partnership
We work alongside your team and build capability that stays with you after we leave.
Who we work with
Built for ambitious enterprises.
StartupsMSMEsFamily BusinessesManufacturingTrading CompaniesTechnologyBanks & NBFCsTreasury & Risk TeamsBoards & Audit Committees
Let’s talk about your business.
Start with a confidential, no-obligation discovery conversation. We’ll understand the problem, agree a scope and tell you plainly whether we are the right fit.