Client Onboarding & Lifecycle Management

KYC / Transaction Monitoring / Sanctions

Program Development

Fraud Detection & Prevention

Model Tuning, Optimization, & Validation

Policy & Systems Compliance

Regulatory Change Management

Regulatory Exam Support

Independent Reviews

Consent Orders

Lookbacks & Remediations

Credit, Market, & Liquidity Risk

Risk and Controls Assessment

Cyber & Resilience

Business Continuity

Scenario Analysis

Capital Adequacy, Stress Testing, & Resolution Planning

Treasury Operations

Cash Flow Forecasting

Payment Processing & Automation

Capital Allocation & Optimization

Balance Sheet Management

FTP Framework Development

Internal Pricing & Profitability Analysis

PMO Support

Project Plan and Execution

Performance Metrics (KRIs / KPIs)

Executive & Regulatory Reporting

Due Diligence

Merger Integration

Systems Rationalization / Integration

Current State Assessment

Target Operating Model & Roadmap

System / Vendor Selection

Testing and QA

Assessment & Organizational Design

Training & Communications

Resource Management & Capacity Planning

Change Adoption