fsi-header

FSI Solutions

Professionals at A&Z hold extensive experience in the Financial Services Industry which allows them to focus on current market trends in the following areas:

  • Basel review and implementation
  • Guiding the organizations on implementing new regulatory requirements being issued by Global regulatory bodies i.e. Dodd-Frank Act, EMIR Implementation
  • Issuance and / or updating of Accounting, Policy and Procedure Manuals
  • Treasury, Investment and relevant operations excellence
  • Corporate and Retail Operations
  • Risk Management, including Credit, Market and Operational Risk
  • Islamic (Sharia Compliance Banking)
  • Research management on starting of any business, splitting the business, centralization or decentralization of any activity, operations or unit and issuance of report on such proposal with the core idea of bringing excellence on such activity
  • Operational Transformation (BPR – Business Process Review / Re-engineering) of any kind of process being applied in the organization
  • Outsourcing of functions to third parties with the objective to smoothen the operations of financial markets’ organization and contribute to the bottom line results
  • Project Management including selection of any kind of banking system (Treasury, Core Banking, Satellite or relevant module and their implementation with migration from previous system to new system
  • Audit and / or inspection of Treasury, Investment and Risk Management set up, identify gaps and suggesting comprehensive solution to meet the specific demand of the organization