specialists in:

front office

relationship management

  • retail banking
  • corporate &
  • commercial banking
  • private banking

branch management

  • investment counselors
  • MPF / insurance specialist
  • product management
  • product sales
  • credit analyst / credit approval
  • corporate finance
  • channel management
  • mortgage specialists
  • call center & customer services

asset management

  • portfolio management
  • research analysis
  • sales and trading
  • private equity investment
  • risk & compliance

AML/KYC

  • regulatory compliance
  • compliance advisory
  • general compliance
  • financial crime compliance
  • fraud/investigation
  • transaction monitoring
  • anti-bribery compliance
  • sanction compliance
  • compliance testing
  • control room function
  • compliance policy and
  • procedure
  • operational risk
  • market risk
  • credit risk/liquidity risk
  • business continuity management 

finance accounting & audit

  • internal audit/external audit
  • financial accounting and reporting
  • regulatory reporting
  • management reporting
  • financial/performance analysis
  • product control/valuation control
  • fund accounting
  • balance sheet
  • management/treasury
  • AP/AR accounting
  • accounting policy

operations

  • settlement/confirmation
  • trade support
  • middle office
  • treasury operations
  • reconciliation
  • operation project managemet
  • change management
  • client services
  • KYC/client-on-boarding
  • documentation
  • trade finance