Banking and Financial Services

Model Building, Validation and Governance

Credit risk, operational risk, market risk, enterprise risk, fraud, fair lending, capital adequacy, liquidity, Basel, CCAR/DFAST, AML/KYC/BSA/OFAC compliance, trading, marketing and sales, digital and mobile banking, social, micro and crowd lending, mortgage operations, collections and recoveries, risk rating/rate classes, telematics and telemetry, and actuarial loss forecasting

Digital Banking

Product terms, underwriting, pricing, merchandising, customer service and interactions, promotions, and campaigns, as well as ecommerce transactional fraud, mobile check deposit fraud, online payment fraud, third party fraud, social engineering fraud, and social network reputational risk

Enterprise Data Governance and Business Intelligence

Large scale data provisioning, credit and non-credit data, Basel and CCAR/DFAST data quality, data lineage documentation, data quality scorecards and enforcement, enterprise risk data lakes and master data management, board and senior management reports, ALM and structured  finance reports, lending reports, capital and liquidity reports, regulatory reports, top risk and counterparty reports, RCSA/KRI, dynamic alerts, and six sigma process improvements

Risk, Finance and Marketing Analytics

Risk appetite and limits setting, policies and procedures, standards implementation and training, exposure monitoring and pricing, risk rating and underwriting, compliance, risk based coverage, risk weighted assets, deposit projections, market risk and interest rate sensitivity,  macro-economic scenarios, loss forecasting and allowance, credit and loan reviews,  product terms and placement, product positioning and marketing, channel and affiliate partnerships, sales benchmarking and planning, branch networks and client affiliations, and bit-coin and block-chain technologies

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