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Strategic Intelligence Consulting Limited

Financial Services
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Overview

Strategic Consulting - Covering bank compliance, operations and technology innovation and business change. From strategic planning, design/implementation, operational effectiveness. We partner with our clients to design solutions that generate revenues, reduce costs and improve operational efficiencies that ultimately deliver bottom line margin impact. - Entity restructuring - Execution business redesign - Automation (Robotisation) - Dark Pool Innovation - APAC Trade Reporting - Institutional Crossing - Regtech - Regulatory Responses - CCP and Clearing Entity Restructuring - OTC Regulatory Reforms - Regulatory Controls and Governance Frameworks - Reconciliation and Audit Trail - Training (Executions Traders, IT and Operations) - Control review (Front line, Second Line, Third Line) - Transaction Reporting - Best Execution Governance - MiFID Compliance, Volcker, Regualtory and Exchange Reporting