specialists in:

  • front office

    • relationship management
      • retail banking
      • corporate &
      • commercial banking
      • private banking
    • branch management
    • investment counselors
    • MPF / insurance specialist
    • product management
    • product sales
    • credit analyst / credit approval
    • corporate finance
    • channel management
    • mortgage specialists
    • call center & customer services
    • asset management
      • portfolio management
      • research analysis
      • sales and trading
      • private equity investment

  • risk & compliance

    • AML/KYC
    • regulatory compliance
    • compliance advisory
    • general compliance
    • financial crime compliance
    • fraud/investigation
    • transaction monitoring
    • anti-bribery compliance
    • sanction compliance
    • compliance testing
    • control room function
    • compliance policy and
    • procedure
    • operational risk
    • market risk
    • credit risk/liquidity risk
    • business continuity management 

  • finance accounting & audit

    • internal audit/external audit
    • financial accounting and reporting
    • regulatory reporting
    • management reporting
    • financial/performance analysis
    • product control/valuation control
    • fund accounting
    • balance sheet
    • management/treasury
    • AP/AR accounting
    • accounting policy

  • operations

    • settlement/confirmation
    • trade support
    • middle office
    • treasury operations
    • reconciliation
    • operation project managemet
    • change management
    • client services
    • KYC/client-on-boarding
    • documentation
    • trade finance