Risk

Our team consists of former Risk Management experts whom have helped major global players across financial services industry to identify and assess risk and compliance. They have worked with the UK financial services regulator – The FCA in multiple engagements.

nFunction Consulting has assisted global financial institutions in the UK and Europe to identify, manage, report risks and gaps across all dimensions of risk management, such as


  • Credit Risk

  • Counterparty Credit Risk

  • Market Risk

  • Operational Risk

  • Conduct Risk

  • Risk Modelling ( LGD, PD modelling, model validations, stress testing, scenario analysis)

  • Risk Data, Risk Frameworks

  • Regulatory Compliance (e.g. Dodd-Franck, SOX, CCAR, FRTB, Basel etc) & Reporting Financial Crime , AML

  • Financial Crime , AML
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