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
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]
