Our Financial Services expert network includes former senior banking industry executives, former regulators (Federal Reserve, OCC, FDIC, CFPB, and State), and highly experienced technology and data professionals.   We help financial services institutions solve complex business problems by providing deep subject matter expertise in banking, capital markets, insurance and asset and wealth management. Our resources marry an understanding of business objectives with an ability to bridge gaps in the operating model design (people, process, technology, and data). We move from strategy through execution with a more efficient delivery model that focuses on bringing the right level of expertise, technology, and cost-effective resources.  We craft solutions that are both credible for regulators and sustainable for our clients. 

Importantly, we work collaboratively with our clients — and their other service providers, if relevant — to ensure projects yield results that address our clients’ real problems.  We employ advanced digital and analytical techniques to achieve fact-based decision making in an accelerated fashion. 

For further information, please contact us:

• David Onorato, Email: donorato@globaleconomicsgroup.com
• John Keller, Email: jkeller@globaleconomicsgroup.com
• Christopher Rigg, Email: crigg@globaleconomicsgroup.com

SPECIFIC AREAS WHERE OUR HIGHLY RESPECTED EXPERTS CAN HELP INCLUDE
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Risk Management – We provide expertise across the continuum of risks that financial institutions face, including: 

Treasury Management

• Capital, Liquidity, Asset-Liability Management, Funds Transfer Pricing, RWA Optimization, Stress Testing

Non-Financial Risk Management

• Financial Crimes (KYC, AML, CFT, Sanctions, Fraud)
• CFPB resolution and remediation
• Fair Lending, Complaints, Operating model design
• Operational Risks

Enterprise Risk Management

• Target operating models, GRC platforms, Enterprise Resilience

Third-Party Risk Management

• Due Diligence, On-boarding, Monitoring, Reporting

Security and Privacy

• Cybersecurity Strategy, Threat Assessments, Program Design

Regulatory Compliance – We help institutions achieve and maintain compliance with regulatory obligations and help reduce the cost and complexity of their compliance infrastructure. Specific areas include:

Prudential Regulations

• Capital Management, Regulatory reporting, Stress testing, Risk-based capital, Advanced approaches. 

Trade and Transaction Reporting

• OTC, SEC/FINRA, CFTC, HKMA, MAS, FCA, EMIR, CFTC, OSFI, MIFID, and DTCC. 

Surveillance

• E-Communications, Voice, Chat. 

ESG Advisory

• Climate Risk Management, Sustainability Reporting, Data Rationalization

Digital Transformation – We apply our industry expertise along with a structured approach to help businesses achieve digital transformation goals, including: 

Technology and Data 

• Governance, Architecture, Engineering 
• Advanced and Predictive Analytics 

Strategy and Product Development

• Market Strategy 
• Business and Technical Architecture 
• Agile Program and Project Management 

Client and Employee Experience 

• Research and Ethnographic Studies 
• Journey Mapping and Experience Design 
• Prototyping

Payments

• ISO 20022, Real-time payments