Ithmar Bank
1. Reviewed Credit Risk Management Policies, Methodology, and Model Assessed credit risk policies for completeness, alignment with the Bank’s risk appetite, and compliance with CBB regulations, covering underwriting, due diligence, lending limits, and exception management. Evaluated credit monitoring and reporting procedures to ensure timely risk identification, escalation, and management oversight. Reviewed credit risk measurement methodologies […]
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Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a Latin professor at Hampden-Sydney College in Virginia, looked up one of the more obscure Latin words, consectetur, from a Lorem Ipsum passage, […]
Neque porro quisquam est qui dolorem
Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a Latin professor at Hampden-Sydney College in Virginia, looked up one of the more obscure Latin words, consectetur, from a Lorem Ipsum passage, […]
Neque porro quisquam est qui dolorem
Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a Latin professor at Hampden-Sydney College in Virginia, looked up one of the more obscure Latin words, consectetur, from a Lorem Ipsum passage, […]
Neque porro quisquam est qui dolorem
Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a Latin professor at Hampden-Sydney College in Virginia, looked up one of the more obscure Latin words, consectetur, from a Lorem Ipsum passage, […]
UK Insurance Fintech Algorithm Review
UK Insurance Fintech Algorithm Review In our previous capacity, our colleagues advised a UK fintech insurance start-up that was focused on working on the detection of insurance claim fraud using Machine Learning and Natural Language Processing. In this project, we reviewed and rearchitected AI/ML algorithms to work on larger data sets and increase detection efficacy […]
Japanese Tech Co. & UK IT Services
Japanese Tech Co. & UK IT Services We supported the Japanese Tech Co. in their acquisition of UK Based Business Intelligence services provider. The task was deep dive into the products of the UK-based firm and validate them against the revenue projections. We also developed a post-acquisition strategy to assimilate the offerings into a coherent […]
UK Digital Escrow Architecture Design
UK Digital Escrow Architecture Design A UK Based digital escrow management company had built its initial architecture on Amazon AWS. We advised them on creating a multi-cloud architecture, enabling reducing their cloud usage footprint by optimizing the solution architecture thereby reducing the billing cost and also allowing 15x scaling of the user base. A UK […]
Start-up Digital Bank
Start-up Digital Bank We are currently working with the new shareholders of an off-shore digital bank in Abu Dhabi in holistically establishing its business, including tasks such as business strategy, market gap analysis, product design, IT-stack design & implementation, vendor management, and risk frameworks and controls. We are currently working with the new shareholders of […]
Japanese Tech Comp & US Big Data
Japanese Tech Comp & US Big Data In their strategic move to invest in a prominent US Big Data firm, we advised a Japanese Tech company in their $50 Million investment in the prior. We conducted robustness testing of the AI and ML modules and scalability and synergy with the goals the Japanese tech firm […]