Projects

Enhancing Risk Management and Compliance for a $2T U.S. Bank's Wealth Management Division

Safeguarding Profits: Uncovering Fraudulent Loans and Protecting a $560B National Commercial Lender's Portfolio

Ensuring Compliance, Mitigating Risks: Audit Success in Global Regulatory Reporting for a $2.5T Global Investment Bank

Elevating Board Oversight and Strategic Planning: Effective Reporting and Budgeting Solutions for a Global Investment Bank

Building Compliance Confidence: Navigating Regulatory Landscapes and Strengthening Governance for a Global Investment Bank

Fostering Excellence: Empowering Teams and Streamlining Audits for a Global Investment Bank

Elevating Expertise: Empowering Audit Professionals through Customized Training Programs

Establishing Internal Audit Function

Driving Compliance Excellence: Navigating Regulatory Issue Remediation for Optimal Exam Preparedness