We provide independent consulting services to the top accounting firms, working directly with major Wall Street Banks, and other financial services providers, including global insurance companies to provide SOX compliance analysis.  Our services range from performing internal audits (testing internal controls for regulatory compliance), validating models being developed by banks, developing risk assessment narratives, enabling model risk management groups to document models, to model development for several client projects.

Our foundation is built on 15+ years of progressive experience in the financial services industry. We disseminate our skilled team’s efforts to provide consulting services for financial institutions, community banks, and credit unions including investment banks, and private equity firms – assessing risk governance, accounting processes, and control procedures, model implementation) – for various types of models, including prescreen/campaign models. Our team of experts has led and managed the day-to-day aspects of engagement activities for multiple client projects.

Aligned with our values, we have prepared comprehensive enterprise risk management programs over the years, for all areas of model risk management, including internal auditing for capital liquidity – balance sheet reserves, stress testing, commercial and investment banking as well as treasury management models.

We have completed over 156 model documentations and audited over 89 models for Model Risk Management (MRM) groups. Being known as a leading provider of risk management solutions, we have formulated the implementation of new ideas and developed effective strategies to meet the needs of our clients. These strategies are applied to model risk management implementation, including credit default, mortgage prepayment, market risk, CCAR, stress testing, and pre-provision net revenue (PPNR) models using a combination of regression classification and machine learning methods