References

RisKover has led, with success, different projects, in the banking domain in Europe and the Middle-East. Below some of our references:

– In France for a Corporate & Investment bank:
1. Selection of Credit risk software solution to manage and monitor limits at Social and Consolidated levels. Preparation of test cases, organization of workshops with the software providers and elaboration of an evaluation file.
2. Selection of software integrator: organization of workshops with the different integrators and elaboration of an evaluation file.

– In Belgium for one of the major banks : Assist the client to parameterize and test a CAD-Basle II reporting software for different regulatory supervisors (CBFA, CSSF, BDE, NBP, FSA, EBK_CFB_CH, CBF, BAFIN, DNB) at Social and Consolidated levels.

– In Luxembourg for a retail banking: Elaborate workshops and training sessions about the parameterization of CAD-Basle II software solution.

– In Switzerland for a retail banking: Implemented CAD-Basle I software reporting solution and development of an automatic interface to extract the bank positions from the front-office trading system to the Risk data warehouse.

– In Bahrain for a Corporate & Investment bank: Implemented a Credit risk software solution to manage limits and monitor world wide (Bahrein, Milan, NY, Londres, Paris…) exposures : at Social and Consolidated levels, and in Real-Time and day-to-day basis.