Advising a Tier I Mexican bank, we conducted a full regulatory gap analysis to align with FRTB guidelines. Our roadmap enabled the bank to anticipate compliance challenges, select the right vendor, and adapt its risk architecture efficiently.
We spearheaded Solvency II compliance in the USA and Mexico for a large financial group, coordinating across 25 executive leaders while managing a budget of over $8M and coordinating 400+ stakeholders. The outcome: reduced regulatory risk, enhanced transparency, and stronger credibility with regulators and investors.
A global bank sought to prepare for FRTB and liquidity risk regulations. We advised local strategy based on international best practices, allowing the bank to anticipate regulatory shifts and implement changes smoothly without business disruption.
Leveraging extensive experience with central banks in Europe and Latin America, we guided financial institutions in designing and validating internal risk models. This accelerated regulatory approval processes and built long-term confidence in their risk frameworks.
