Total RegTech is a boutique consulting firm headquartered in the Kingdom of Bahrain, focused on Banking, Financial Services, Public, and Private Sector. Our areas of excellence include Risk Management, Governance, Compliance, Finance, Treasury, risk-based Audit & Performance Improvement. We offer Advisory Services, Custom Training, and Software Tools. We are a group of highly experienced, multi-disciplinary, multi-lingual team of practitioners drawn from Audit & Consulting Firms, Financial Institutions, Rating Agencies & Certified ISO Trainers and bring extensive hands-on industry experience. Areas of excellence include,• Operational Risk, IT Risk, & Business Continuity Management • Compliance with Regulatory, ISO & Cyber Security Standards• Credit, Market, Liquidity, & Rate Risk• Credit Monitoring, Early Warning Indicators, & NPL Management• Quality Management, Six Sigma, Process Efficiency• Anti Money Laundering, Fraud Monitoring, & FATCA • Capital Adequacy (CAR & LCR/NSFR), IFRS9 – Expected Credit Loss, & Prudential Ratios• Integrated Stress Testing/ Pillar II, ICAAP, ILAAP• Financial Accounting, Consolidation & Reporting (IFRS, AAOIFI, multi-GAAP) • Hedging Strategy, Hedge Accounting, & Fair Value Accounting • Transfer Pricing, risk-adjusted Profitability, Pricing, & Return on Capital• Treasury, Liquidity & Cash Management for Corporates, & in-house Banking• Treasury Front-Middle-Back Office for Banks (Conventional and Islamic)• CxO Dashboards, MIS & Business Intelligence • AI & Machine Learning

Advanced Financial Solutions is a part of the multi-billion $ Midis Group. The largest technology firm in the Middle East. Advanced Financial Solutions specializes in Risk Management, Finance & Compliance.

The largest technology firm in the Sultanate of Oman. Responsible for the Banking & Financial Services Sector. Solutions included, ATM Switching, EMV Compliance, Card Management, Verified by VISA, Mastercard Secure Code, Mobile based Payments, Treasury(Front-Middle-Back office), Brokerage & Portfolio Management, Trade Finance, Asset Liability Management, Anti Money Laundering, BASEL II, Credit, Operational Risk Management, Risk Rating, Retail Lending, Document Management, RTGS, Human Resources Management

Websphere, MQ Services, Visual Age and Rational Middleware business

erstwhile Wipro British Telecom. Solutions included, internet services, managed network and hosting services

Artificial Intelligence, Neural Networks, Machine Learning for the Aeronautics and Space Sector