Expertise
Risk Banking Expertise
Hands-on business experience with international banking institutions (UBS, Citi, State Street), at the heart of Asset Servicing: a daily, operational risk practice, not a one-off external engagement. We support risk departments on concrete Operational Risk and Non-Financial Risk topics, with actionable deliverables for senior management.
What we actually do
- Facilitation of risk committees and preparation of stakeholders for regulator visits
- Design and strengthening of robust risk frameworks
- Continuous adaptation of frameworks to new regulations (including DORA) to ensure entity compliance
- Full risk assessment: issue identification, action plans, remediation follow-up and robustness review
- Implementation of controls to reduce incidents (with and without financial impact)
- Maintenance and update of risk maps and senior management reporting
For whom?
Risk departments, Asset Servicing, Depositary, funds and mid-sized financial institutions that need hands-on expertise to demonstrate the robustness of their framework.
Approach
Pragmatic, results-oriented and fully aligned with regulatory expectations. We don't sell slides. We deliver frameworks that stand up to inspections.