Our consultants have a solid background in the different business lines of CIB and Securities Services.
Coordination of assets portfolio transfers intra/inter legal entities, mono/multi business, in land/cross borders; covering Legal & Compliance, ALM, Risk, Operational, Tax, Finance, Process design & Documentation repository aspects, Testing organization and execution
Accounting schemes setup , optimization & documentation
Operations support, Process enhancement (FO to BO) & STP implementation, Industrialization and centralization projects, Productivity enhancement, Business analysis
Business cases setup , Business Requirements, PID, Process design, Feasibility studies, Gap analysis, Roadmap implementation, Productivity enhancement
Support teams set-up, PMO, KPI definition, Best Practices promotion
External clients: Know your customer process & clients requirements analysis
Internal clients: account manager role (Users versus IT)