Clients Our Partners and Principals have Worked With

  • Scotiabank

    United States offices

    Equity swaps processing and compliance.

  • UBS AG

    United States offices

    Front office book master integration for compliance, risk assessment and valuation.

  • Barclays Capital

    United States offices

    Change management for operational compliance business processes.

  • CME Group

    United States offices

    Implementation of Dodd-Frank Act requirements for IRS clearing processes.

  • Merrill Lynch/Bank of America

    United States offices

    Implementation of new Federally mandated industry initiatives for OTC business processes.

  • ING

    United States offices

    Implementation of a front-to-back office system for the Global Security Finance trading desk.

  • RBC

    United States offices

    Implementation of business processes and compliance for daily activities of front, middle and back offices.

  • Deutsche Bank

    United States offices

    Implementation of business processes for balance sheet control and substantiation of listed derivatives.

  • HSBC

    United States offices

    New processes and procedures for system rollout of credit default desk.