Our clients are happy to share the outstanding support we provided to them on key challenges such as:

■Operations strategy definition and implementation including the design and delivery of target operating model and associated change management

■Support for the shaping of a new product & service in Global Banking and Investment services, including market study and end-clients engagement

■Pre-deal services within a merger & acquisition transaction, including due diligence on operating model and IT and operating cost synergy

■Post-deal services within a merger & acquisition transaction, including post-merger integration, program mobilization, complex program planning & delivery, governance structures, Target Operating Model, realization of operating cost synergies and change management

A delivery capability group with passionate people that are committed to timely turn our clients’ data strategy into effective solutions, including Artificial Intelligence

Besides, Operanka Associates has developed a unique set of data management process and tools covering:

■Overall Data inventory & categorization: data classification methodology, data analysis for valorization and categorization

■L’évaluation et la valorisation de l’univers des données de nos clients

■Assessment and valorization of our clients Data environment: technological maturity definition, identification of pain points in data exploitation, definition and implementation of an optimal approach for data valorization

■Machine Learning (ML) and Natural Language Processing (NLP): design and development of business-oriented Machine Leaning/ Deep Learning solutions, design and development of NLP platforms

■Data engineering and Data Science for business innovation, including data quality review, remediations and data cleaning, data processing, feature engineering and Data Science algorithms benchmarking

■Data governance review and implementation, including project management and the definition and implementation of norms and standards along with the associated change management

These key assets and the unique collaborative environment that is shaped within Operanka Associates are nurturing a network of truly incentivized talents, passionate about innovation and committed to the success of our clients.

 

We help our clients in:

■Regulatory impact analysis: organization, policies, procedures and process review, change requirements definition and regulatory impact management

■Anti-Money Laundering processes (AML): risk assessment, training and awareness campaigns management, contractual clauses review and regulatory monitoring

■Permanent Controls: assessment of the robustness of the existing permanent control system, control plan review and recommendations for operational risk follow-up

■Client on-boarding & KYC processes: client data lifecycle and KYC process audit and optimization

■Regulatory reporting for Corporate & Investment Banking, Retail Banking and Asset Management

We help our clients in:

■Market & Counterparty Risk management, including risk management processes and tools optimization, risk reporting definition and implementation

■Regulatory and Compliance Risk management, including investment constraints analysis and implementation in Asset Management

■Operational Risk Management, including Middle-Office and Back-Office operations risk assessment, risk mapping and recommendations

We have a significant track record in delivering operations and process quality improvement and operational risk management within challenging environments.

We have been consistently delivering outstanding results to our clients on challenges such as:

■Operations transformation project management and delivery, including change management

■Operational efficiency & process reengineering including organization and process review, optimization and automation, cost reduction and outsourcing

■Process mining and automation including the leverage of Artificial Intelligence for complex problem solving