BASEL RWA LOB Integration: Global Markets Prime Brokerage

FiRisk Consulting led the Global Markets Prime Brokerage LOB Integration work streams for our client to ensure compliance with US Basel II and III Final Rules...
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Dodd-Frank IA Compliance

Description: For a Fortune 100 Financial Services firm, FiRisk Consulting managed the planning and project execution of a project to satisfy Dodd-Frank Title VII non-clearing house swap independent amount collateral compliance....

BASEL II Implementation

FiRisk Consulting led both PMO and project work streams for our client to ensure compliance with US Basel II Final Rules...

Model Validation & Governance

For a Fortune 100 Financial Services firm, FiRisk Consulting provided project management services in support of new statistical model development of a Value-at-Risk (VaR) model used to calculate margin collateral on derivative trades...

SME support for a Bank’s Migration to the Next Generation of Capital Calculators

Provided Subject Matter Expert (SME) support for a Bank’s migration to the next generation of Capital Calculators (Capital Calculators)...

Prime Brokerage

FiRisk Consulting led the Prime Brokerage LOB Integration work streams to ensure compliance with US Basel II and III Final Rules...

Due From Banks

FiRisk Consulting led an enterprise initiative to enhance the data quality for $600 billion in global cash positions in order to satisfy audit scrutiny, improve regulatory and financial reporting, equitably allocate regulatory and economic capital, and accurately monitor counterparty risk through exposure and limits management...

Records Information Management

Our client, a major U.S. bank, needed a global records management system to support governance activities. The bank has over 2 million gigabytes of data to be managed...

Basel II FFIEC 101 Data

Led the demonstration of E2E data lineage within the BASEL 2 capital calculators. This evaluation was initiated as a result of a specific Regulator inquiry and used as the primary evidence to demonstrate and support the various data transformations and compliance of Bank’s BASEL 2 FFIEC 101 reports...

Data Domain Framework Optimization

FiRisk Consulting provided detailed documentation for end to end process flows, controls and detailed mapping from system of origination through system of record to the GL and into the specific line item in the call report within Wholesale Banking...

Process Transformation

FiRisk Consulting managed a team that was responsible for identifying operational defects that were causing customer issues as well as defining opportunities to streamline operational activities...

Employee Readiness

FiRisk Consulting managed a set of business transformation projects in response to new Legal and Compliance regulations for mortgage services...