Case Studies and Engagements
Operational risk using predictive analytics
Client Focus - A major International Bank
Created the first proof of concept for using predictive analytics, AI, and data science methods to analyze trade data for operational risk within the office of the COO of the Capital Markets division. Received significant recognition from the CAO of the banking enterprise to apply similar methods to utilize AI and machine learning initiatives for further opportunities within the enterprise.
More Case Studies
Capital Markets Migration and Integration
Back and Middle Office Outsourcing
CDIC Act Co-Owned and Trust Disclosure By-Law
SRD II (Shareholder Rights Directive)
Margin Rules Compliance for Uncleared Swaps
Fundamental Review of the Trading Book - FRTB
Regulatory Reporting Framework
Automation of Reg YY and Reg W Reporting
FRTB Model Development (Standard and Internal)
Operational risk using predictive analytics
Workplace Transformation - Capital Markets Real Estate
Fixed Income Broker Dealer Acquisition Integration
Global Bank Equities Post Merger Integration
Collateral Management Implementation
Audit and Regulatory Reporting Overhaul
Structured Notes and Equity Derivatives Modernization
Volcker Front Office Implementation
Calypso Money Market Migration