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Supporting a Bank's Digital Transformation by revamping its Risk Control Framework
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Integrating Risk Management across Business Lines and Risk Domains
Protecting against Reputational, Regulatory and Financial Losses through enhanced AML Monitoring
Helping a Large North American Bank resolve customer complaints about False Positives in Payment Fraud Monitoring
Validating and Enhancing the Wire Payment Fraud Detection Model for a Large US Financial Institution
Upgrading a UK Bank’s Trade Surveillance to make it more Effective, Efficient and Compliant with New Regulations
Strengthening Market Abuse and Trade Surveillance Controls to adhere with MAR
Helping an EU Bank Holding Company reduce losses and False Positives in Transaction Fraud
AML Model Validation for a US Bank Holding Company
Helping a Global Investment Bank address dangerous deficiencies in AML and KYC
Validating a US Bank's Internal Fraud Model for submission to Regulators
Helping a UK Bank Holding Company remedy shortcomings in AML Transaction Monitoring
Transforming the Risk and Compliance function of a Global Bank
Enhancing Risk Management and drastically reducing costs by rebuilding and eliminating redundancies in Risk and Control
Cutting costs and enhancing performance by centralizing Corporate functions
Transforming and upgrading Risk and Compliance Controls for a Leading Australian Bank’s Wealth Management Unit