| Clients | Project |
|---|---|
| Taiwanese bank | Basel 2 Implementation (Market Risk, Counterparty Credit Risk & ALM portions) |
| Taiwanese bank | Treasury Trading Books Assessment, Design, Implementation |
| Qatari bank | Treasury Trading Books, Market Risk |
| Major Saud Arabian bank | Basel 2 Market Risk Treasury Assessment & MRM Models Validation |
| Indonesian bank | Treasury Assessment & Trading Books Upgrade Recommendations |
| Major Indonesian bank | Basel 2 Market Risk & ALM Assessment & Recommendations |
| Major Kazakhstan bank | Basel 2 Market & Counterparty Credit & Treasury Trading Books implementation |
| Major Kazakhstan bank | ALM Assessment & Recommendations |
| Kazakhstan bank | Basel 2 Market & Counterparty Credit Risk & ALM Assessment, Recommendations, Implementation / Treasury Strategy Formulation |
| Major state-owned Egyptian bank | ALM / Treasury Trading & Trading Risk Management Design, Policies, Implementation / Investment Management Policy / Treasury Strategy Formulation |
| Major state-owned Egyptian bank | Treasury Trading Books & ALM Design & Implementation |
| UAE Islamic bank | Basel 2 & Bank Treasury Assessment & Recommendations |
| Major state-owned Indonesian bank | Treasury Trading Front & Middle Office – Derivative Products & Risk Management Implementation |
| Major state-owned Indonesian bank | Board Sponsored Review & Recommendations Bank’s Domestic & Regional Treasury & ALM Plans |
| Egyptian financial training institution | Executive Risk Management Certification Training (Treasury, Financial Products, Basel / Risk Management) |
| Independent Certification institution | Executive Risk Management Certification Training (Treasury, Financial Products, Basel / Risk Management) |
| Arab multinational bank (Cairo) | Market Risk, Counterparty Credit Risk and ALM Assessment and Recommendations |
| State-owned Philippine development bank | Market Risk, Counterparty Credit Risk & ALM Assessment, Recommendations, Implementation & Models Validation |
| Indonesian bank | Treasury (Banking & trading Books) Middle Office Design & Implementation |
| State-owned Dutch bank | Basel 3 Assessment & Trading Books Methodology Design & Recommendations, CVA Design & Implementation |
| Major Vietnamese bank | Treasury Trading front-, Middle- & Back Office Design & Implementation (including Treasury, MRM & CCR Policy / Procedures & Implementation Assistance |
| ASEAN Islamic bank (Brunei) | Treasury, Middle office, ALM, Risk Management Projects |
| European-African bank (Burundi) | ALM Assessment, Recommendations, Policy & Procedures & Risk Measurement Tools |
| Singapore subsidiary of state-owned Dutch bank | Equity Derivatives (KODA) project |
| Australian multinational bank | Trading Systems Assessment & Validation |
| Major state-owned Indonesian bank | ALM, Liquidity, FTP Improvement Project |