Insights and DataFinancial Services - Banking and Capital MarketsEnabling clients to increase and unify organizational data maturity in their quest for data-driven value. We merge local insights with globally proven frameworks to help clients stay ahead in a world where change is rapid and dynamic.

Deloitte’s 'Green Dot” delivers transformational excellence to a wide array of global entities. Through disruption and innovation, ‘DC’ transforms market followers to market leaders.Manager in Core Business Operations | Operational Transformation for financial services institutions (FSI). Focus on strategic solutions for achieving operational excellence, process improvement, digital assets, firm strategy, cognitive automation and operating model transformation.Key responsibilities:• Cross-business risks and controls self assessment RCSA frameworks and remediation• Focus on multi-disciplinary teams for discrete projects to improve customer / product alignment, productivity and TOM optimization, data lakes, Agile DevEx, APIs

Sia Partners is a unique management consulting firm composed of passionate consultants who are able to drive business changes among our customers. Through unparalleled industry expertise, we deliver superior value and tangible results to our clients. Sia serves across many sectors including Financial Services, Capital Markets, Consumer, Digital, Energy.Project highlights consists of:• Intel and guidance on industry-wide LIBOR-SOFR-ARR benchmark rate reform transformation• Data Quality process improvement advisory impacting crucial segments in daily operations• Data Lineage and Data Governance management across front line source system owners• Regulatory Reporting, Transaction Testing, Source Validation and Fed Examination Audits supporting executive management covering Fed, FINRA, FFIEC, TIC filing requirements reported via AxiomSL for Banking and Broker-Dealer entities.• Financial Crime and Compliance Regulation framework implementation• Customer Onboarding risk appetite framework; data quality and remediation; data delivery work streams • Process improvement work streams focused on Payments, Finance Transformation, Platforms, Audit Controls. • Ideation proposals around RPA, Hybrid Cloud, RegTech, Data Analytics, AI / ML customer sales channels• Working Group facilitation and contributions across different concentrations including Risk and Compliance, Corporate Treasury, LIBOR Cessation to SOFR Adoption, Digital Assets, RPA, and ESG.

Lead on global risk and treasury compliance projects at two banking institutions, driven by Fed Exam MRA and global regulatory mandates, some with specific automation requirements. Project structure existed by way of firm M&A corporate actions.

Capco is a global management and technology consultancy dedicated to the financial services industry. Our professionals combine innovative thinking with unrivalled industry and domain expertise to offer our clients consulting expertise, complex technology and package integration, transformation delivery, and managed services, to move their organizations forward.- Leading and influencing clients to work through critical and aggressive current state vs. target state operating model assessments - Project management on end-to-end SDLC Agile / Waterfall digital business requirements tied to broader strategic road maps while managing a myriad of global stakeholder expectations- Channeling solutions and strategic change methodology to offer Financial Services clients cutting-edge ideas towards "Forming the Future of Finance."Focused on delivery core services including: • Operating Model Effectiveness • Smart rule interpretation and implementation • Risk, Regulatory, Financial Crime and Compliance work streams at large global institutions • Operational Risk transformation across entities • Compliance testing and controls • Synergies within First, Second, and Third Lines-of-Defense • Internal and External Audit FacilitationProject highlights consists of: • Regional / Domestic governance and process implementation • Policy rule pre-attestation / attestation project management • Audit facilitation on 1st - 2nd - 3rd Line Of Defense controls testing documentation management • Capital and Stress Test data governance with lineage and reporting • Cross-border financial crime strategy and trigger alerts with Thought Leadership (FinCrime) • Wealth and Asset Management operations process change (OpsChange) • FATCA post-implementation tax reporting system model rollout • Firm development across all Domains with Thought Leadership management • Proposals and beta testing RPA vendor platforms

Across all disciplines and from every angle, EY draws on shared creativity, experience, judgment and diverse perspectives. Wherever they operate, to help clients address their toughest challenges, so their businesses are fit for a digital future.- Leader in coaching and managing work streams in RegCap reform, risk, compliance, global tax, and finance transformation for financial services clients- Developing thought leadership across various subjects matter areas- Cross-border account teams in the US and APAC for key clients on various work streams- Focusing on internal People, Training and Growth initiative towards "Building a Better Working World"Project highlights consists of: • FRB / FFIEC / FINRA / SEC regulatory reporting design and execution framework (RegReporting) • DFA / DFAST / Volcker Rule / IHC BHC project preparation and go-live system development SDLC Agile testing through implementation • FATCA governance and process implementation • OCC Consumer and Commercial fair lending assessment with Internal / External Counsel • Third Party Risk Management project review and assessment (TPRM) • Internal and External Audit Facilitation • Risk appetite and risk tolerance roadmap • Practice Area leadership with Thought Leadership creation