Project Showcase

Risk Management

Designed, developed and implemented credit risk capital computation framework under FIRB/AIRB approach for a public sector bank in India

Developed PD, LGD and EAD models for a commercial bank in Nigeria

OFSAA® Credit Risk Technology implementations for Top Tier Banks worldwide

SAS® Credit Risk Management solution implementation at leading public sector bank in India

Axiom SL® regulatory reporting at leading European Banks

Implementation of model management platform for a leading UK bank

Basel III, BCBS 239 - risk data aggregation for a leading Global Bank

Credit Risk Framework for Basel II Standardized as well as FIRB / AIRB approach for a large Malaysian Bank

Credit Risk Appraisal, Rating and Credit Management System Project at a leading US based bank, with multi-country operations

Credit Risk Analysis project at a leading corporate bank in Japan

Vendor Selection of end to end credit lending platform for a Leading US based Financial Institution

OR Framework implementation for the largest bank in India, a large Insurance Company in India and a large Islamic Bank in Middle East

OFSAA® OR Implementation for a Tier I Bank in Australia, one of the largest Bank in Singapore, a leading Bank in Nigeria

OpenPages® OR implementation for a Tier I Bank in Australia, a Top 10 US Bank

SAS EGRC® implementation at a leading global bank

Implemented operational risk software for Abu Dhabi based Islamic bank

Developed ICAAP framework for commercial banks in Saudi Arabia

ICAAP submission document for a leading bank in Middle East

ICAAP training for Supervisors / Senior Management of the Central Bank of the Country

Designed financial risk management framework for a Central Bank in Africa

Developed integrated risk management policies for a multilateral development agency in India

Developed Sharia complaint risk management policies for an Islamic bank in Saudi Arabia

Treasury Services

Developed asset liability management framework including liquidity behavioural models for a commercial bank in Africa

Validated VaR model for fixed income, FX positions and equity instruments for a commercial bank in Nigeria

Developed yield curve matrices for fixed income products for mutual fund entities in India

Developed and implemented a counter party risk assessment model for foreign exchange settlement for a clearing house in India

Developed and implemented derivative pricing models on fixed income and foreign exchange underlying

Financial Crimes Management

Business & Technology Architecture consulting for KYC/AML/ Anti Bribery compliance for a leading UK based bank

Actimize® Financial Crime Management implementation for two leading US banks and a European Bank

HOLMES EKYC® and Robotics Process Automation (RPA) implementation at a leading US bank

OFSAA® AML solution implementation at multiple Global Financial Institutions

KYC / Client Screening / Sanction Screening operation for a leading European Global Bank and a leading US based bank

SAS® Fraud Management technology implementations at a leading private bank in India

CRS / FATCA implementation at Global Banks

Investment Banking Compliance Transformation projects at two leading European Investment Banks

Regulatory traceability consulting engagement for a large European Investment Bank

Dodd Frank act implementation for a leading European Bank

RiskIntellect Solutions Private Limited

Office No. 613, Ajmera Sikova, LBS Marg, Ghatkopar West, Mumbai 400086

+ 91 98337 00145 / + 91 98923 18800

info@riskintellect.com

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