About Us
We were established by a core team of professionals with extensive experience in the financial services industry, as market practitioners and as regulators.
We have extensive consulting experience with top-tier banks and other financial institutions in the region.
Our Clients
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Our Services
We are based mainly in Singapore with an established network of relationships with key decision makers in APAC region to provide in-depth local market knowledge to clients.
Our Project Credentials
Note: We are unable to list all our clients due to confidentiality reason.
Please contact us should you require more information regarding our clients and project credentials.
China
- Basel Capital Framework Advisory and Implementation
- ICAAP/Risk Appetite Statement/Integrated Stress Testing
- Credit Rating Model Development and Validation
- Market Risk Management (IMA) & Model Validation
- Treasury Operational Controls
- Banking Book Interest Rate Risk & Liquidity Risk Management
- FTP Methodology
- Counterparty Credit Risk Management
- Economic Capital Management
- Consumer CRM/Wealth Management
- Anti-Money Laundering (AML), New Product Program
- Financial Management Advisory
- Business and Market Entry Strategy
- Sustainable Financing and Reporting
Taiwan
- Market Risk Management (IMA) & Model Validation
- Market Risk System/Model Implementation
Hong Kong
- Credit Rating Model Validation
- Market Risk Management (IMA) & Model Validation
- ICAAP/Risk Appetite Statement
- Treasury Operational Controls
- Business Strategy
- ESG, Sustainability and Climate Risk Management
Thailand
- Basel Capital Framework Implementation
- Credit Rating Model Development & Validation
- Banking Book Interest Rate Risk & Liquidity Risk Management
- Market Risk Management (IMA) & Model Validation
- Treasury Operational Controls
- ICAAP/Capital Management/Risk Appetite Statement/Integrated Stress Testing
- FTP Methodology
- Enterprise Risk Management
- SME Banking: CRM/Customer Segmentation
Myanmar
- Risk Appetite Setting
- Strategic Projects for Board
- Target Operating Model Design
- Credit Model Development
- Enhancement of Digital KYC Process
- Development of SOPs for Branches
- Sustainable Financing and Reporting
Malaysia
- Banking Book Interest Rate Risk & Liquidity Management
- FTP Methodology
- Enterprise Risk Management
Singapore
- Basel Capital Framework Implementation
- Credit Rating Model Development and Validation
- Market Risk Management (IMA)
- Trading Book Credit Risk Management
- Treasury Operational Controls
- Hedge Fund Operational Review
- Risk Reporting
- Enterprise Risk Management
- Business Strategy
- ESG, Sustainability and Climate Risk Management
Indonesia
- Basel Capital Framework Implementation
- Credit Rating Model Development & Validation
- Market Risk Management (IMA) & Model Validation
- Banking Book Interest Rate Risk and Liquidity Risk Management
- ICAAP/Capital Management/Risk Appetite Statement/Integrated Stress Testing
- FTP Methodology
- Revenue and Cost Allocation Methodology
- Internal Audit
- Risk Reporting/Business Reporting
- Enterprise Risk Management
- Sustainable Financing and Reporting
Others
- Japan: Strategic Advisory for Bank
- India: Enterprise Risk Management
- Oman, Morocco: Capital Market Advisory
- Basel Capital Framework Advisory and Implementation
- ICAAP/Risk Appetite Statement/Integrated Stress Testing
- Credit Rating Model Development and Validation
- Market Risk Management (IMA) & Model Validation
- Treasury Operational Controls
- Banking Book Interest Rate Risk & Liquidity Risk Management
- FTP Methodology
- Counterparty Credit Risk Management
- Economic Capital Management
- Consumer CRM/Wealth Management
- Anti-Money Laundering (AML), New Product Program
- Financial Management Advisory
- Business and Market Entry Strategy
- Market Risk Management (IMA) & Model Validation
- Market Risk System/Model Implementation
- Credit Rating Model Validation
- Market Risk Management (IMA) & Model Validation
- ICAAP/Risk Appetite Statement
- Treasury Operational Controls
- Business Strategy
- ESG, sustainability and climate risk management
- Basel Capital Framework Implementation
- Credit Rating Model Development & Validation
- Banking Book Interest Rate Risk & Liquidity Risk Management
- Market Risk Management (IMA) & Model Validation
- Treasury Operational Controls
- ICAAP/Capital Management/Risk Appetite Statement/Integrated Stress Testing
- FTP Methodology
- Enterprise Risk Management
- SME Banking: CRM/Customer Segmentation
- Risk Appetite Setting
- Strategic Projects for Board
- Target Operating Model Design
- Credit Model Development
- Enhancement of Digital KYC Process
- Development of SOPs for Branches
- Sustainable Financing and Reporting
- Banking Book Interest Rate Risk & Liquidity Management
- FTP Methodology
- Enterprise Risk Management
- Basel Capital Framework Implementation
- Credit Rating Model Development and Validation
- Market Risk Management (IMA)
- Trading Book Credit Risk Management
- Treasury Operational Controls
- Hedge Fund Operational Review
- Risk Reporting
- Enterprise Risk Management
- Business Strategy
- ESG, sustainability and climate risk management
- Basel Capital Framework Implementation
- Credit Rating Model Development & Validation
- Market Risk Management (IMA) & Model Validation
- Banking Book Interest Rate Risk and Liquidity Risk Management
- ICAAP/Capital Management/Risk Appetite Statement/Integrated Stress Testing
- FTP Methodology
- Revenue and Cost Allocation Methodology
- Internal Audit
- Risk Reporting/Business Reporting
- Enterprise Risk Management
- Sustainable Financing and Reporting
- Japan: Strategic Advisory for Bank
- India: Enterprise Risk Management
- Oman, Morocco: Capital Market Advisory
Contact Us
Singapore Head Office
(Co Reg No: 200409952R)
51 Goldhill Plaza #23-06 Singapore 308900 ｜ Main Line (65) 6835 8328 ｜ Email [email protected]
