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Our Expertise

For each of our services we provide deep experience in and have a delivery success track record across the following areas of expertise:

SERVICES

 

 

-  Programme Managment

 

-  Regulatory Change

 

-  Data Strategy & Management

 

-  Business Transformation

EXPERTISE

 

 

-  Programme delivery & execution

 

-  Governance and target operating model

 

-  Client on-boarding, KYC, AML, Sanctions

 

-  BCBS 239/Basel III/FATCA/Dodd Frank/Volcker

 

-  Client operations/services

 

-  Risk change management

 

-  Finance & treasury change management

 

-  Operations change management

 

-  Outsourcing strategy

 

-  Off-shore/On-shore strategy

 

-  Business analysis

 

-  Test management & execution

 

-  IT Strategy & Architecture

 

-  IT Transformation

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