Our Services
Strategic Advisory Services
Our practice provides support across the c-suite to address finance, risk, compliance and operations in an effort to help clients design and execute on their growth strategies, optimize their operating models, and address their transformation objectives in order to achieve a sustainable competitive advantage. We have extensive experience and knowledge that we leverage when addressing complex business challenges by utilizing industry best practices and data-driven insights to tailor a solution for our client’s optimal strategy.
Risk & Regulatory Advisory
Our Risk and Regulatory Advisory practice helps organizations navigate complex regulatory environments and strengthen their risk management frameworks to ensure compliance and resilience. We offer expertise across US, European and Asian regulatory landscapes addressing regulatory change management/new regulations, compliance risk assessments, governance design, and implementation of controls. Specific practice areas cover the following topics:
Risk Governance & Risk Appetite/Tolerance
Market, Operational, and Business/Strategy Risk
RCSA (OpRisk/Compliance) assessments, redesign, execution
Risk Metrics and Reporting (KRIs/KPIs)
Regulatory Compliance (Fed/SEC, CFTC/NFA, OCC, FDIC, NYSDFS, etc.)
Operational Resilience
Financial Crimes Compliance
We team with clients to help assess, design and enhance comprehensive anti-money laundering (AML), sanctions, and anti-fraud programs aligned with regulatory expectations and industry best practices.
We provide the following services designed to strengthen our clients FCC framework and reduce financial crime and fraud exposure:
Strategic FCC, fraud and KYC program advisory
Risk and operational assessments
Supervision, Surveillance and Conduct
CRR & TM model development and validation
Technology enablement & automation
Digital Transformation Services
Our Digital Transformation practice empowers organizations to modernize operations, enhance customer experience, and drive growth by leveraging emerging technologies, data, and automation. We deliver end-to-end support from strategy and roadmap development to implementation of digital platforms, agile processes, and change management. Additionally, we can work with you to select the best technology partner for your needs (i.e., RPA, NLP, workflow management, etc.) and help manage the implementation.
Data Management Solutions
Data Management and Governance is vital to harnessing the full value of your data. This is accomplished through strong governance, quality, and architecture frameworks. We provide our clients with a broad range of services that includes data strategy, lineage, stewardship, and technology enablement to drive trusted insights and regulatory compliance.
Analytics Consulting Services
By applying analytics across a client’s organizations, we can identify growth and cost savings opportunities as well as areas to improve process efficiency and enhance the control environment. Our Analytics service empowers organizations to make data-driven decisions by transforming raw data into actionable insights through advanced analytics, AI, and machine learning. We deliver solutions across the analytics lifecycle—from data exploration and model development to visualization and operational integration—to drive performance, innovation, and strategic value.
Finance & Accounting Solutions
Our Finance and Accounting practice helps organizations with both their long-term strategic assessments and transformations as well as their day-to-day operational needs. Our clients leverage our expertise to help optimize financial operations, enhance reporting accuracy, and drive strategic decision-making through process improvement and technology integration. We offer solutions spanning financial transformation, controllership, regulatory reporting, and performance management to strengthen finance functions and ensure compliance.
Contact us
For more information, please feel free to reach out to us. We appreciate your interest and look forward to connecting.