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Risk Audits

Complete holistic risk analysis, review and assessment of an organizations operational, market, credit, legal and regulatory risk. From value at risk computational audit to review of dealing compliance. ConsultWhite's experience may be harnessed to assist management undertake comprehensive due diligence in this difficult area.

Key Benefits
  • Undertaken by experienced professionals who have had hands on dealing, credit, and position management experience
  • Knowledge and application of modern financial engineering techniques
  • Innovative recommendations for improvement
  • Full report supported by detailed analytical assessment

Capabilities

Skills include:
 
Product Knowledge
Treasury, Capital Markets and Equity experience, including primary secondary and derivative trading

Middle Office Experience
Hands on position management , valuation and position keeping for all types of financial products dealt in markets around the world

Programming and Mathematical Knowledge
Development of Value @ Risk, option pricing and fixed income models including the use of Monte Carlo techniques

Legal And Regulation Knowledge
Comprehensive experience with stock exchange, securitiess commission and clearing houses