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  1. 1. Provide a clear description of your needs and your expectations of an expert, consultant or job candidate and Zintro will match it with the most relevant professionals in our platform.
  2. 2. Within a day or two typically 6 - 12 Experts, who have opted-in, will contact you with a brief explanation of their qualifications and how they can help.
  3. 3. You can communicate back and forth, qualify each other, connect and pay fees to Experts through Zintro.
  4. Zintro is free, anonymous and without obligation.

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Recent Bank Risk Inquiries

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Frtb Solution

We are looking for expertise to answer below question: how much does it cost to implement frtb solution for a south african bank? Who are the top suppliers in south africa, who can help with frtb implementation? What are the key factors/slas based on which frtb solution providers be selected? Regards,

  1. Profile Picture

    Mohamed |ADMIN & FINANCIAL DIRECTOR

    I'm leaving in Morocco not in South Africa. Sorry....

    9.6 Hours Later
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    Iqbal Muhammad |Head of Internal Audit

    Hi There I am from Johannesburg,South Africa. I am interested in this assignment. I have extensive ...

    9.8 Hours Later
+2 Other Responses
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Risk And Compliance Diversity

We are a global market research firm and are seeking experts who can assist us in determining the following in the risk and compliance consulting space in the u.S. From diversity standpoint - key questions: 1. How are leading investment, wholesale and retail banks sourcing the governance, risk and compliance (grc) consulting category? O have they introduced supplier diversity in grc segment? O what is the top % diversity possible in the risk and compliance consulting category? O are the diverse suppliers willing to work with mainstream non-diverse suppliers? O deep dive to understand the roles and responsibilities of diverse suppliers o case studies on how budge brackets and large banks have successfully brought diverse suppliers into their network o list of the diverse suppliers that the big 4 accounting and big 3 consulting firms usually engage (sub-contract) with o list of partnerships among the diverse pool of suppliers 2. What are possible engagement models that can be implemented to include diverse suppliers? O is sub-contracting a viable model to include diversity in grc consulting services? O industry practices in including diversity in contracts and msas. How scope of work and involvement is carved out for diverse suppliers? Ideal candidates should have deep knowledge of integrating diversity suppliers in the risk and compliance consulting space. We are looking for a phone consult for a time period of 1 hour to discuss all points mentioned above. Kindly drop in a note with your cv/relevant experience in the risk and compliance consulting market, if you are interested to proceed. Best regards, ram

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    Phil |Founder & Managing Director

    Hi Ram, I have been providing in-depth phone ***** over 10 years on GRC products, servic...

    1.9 Hours Later
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    James |Consultant

    Over 10 years experience in the AML/Governance space advising financial institutions around the worl...

    2.2 Hours Later
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    James |president

    I have 25+ years as Senior Vice President of Risk and Compliance for one of the largest financial se...

    6.3 Hours Later
+9 Other Responses
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Sudan Forfaiting Services

I need forfaiting services for sudan risk -360 days -lc issued by central bank of sudan -proven arrangers pl contact

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    Joseph |International Finance Consultant

    ***** To Owner, You would have to send me full details on the use and face value of the Letter o...

    7 Hours Later
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    Rakesh |Director

    with my reference, please contact Mr.Shailesh Jadhav - SVP at Mizuho bank at phone no. +91 *****...

    1.3 Days Later
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    Chris |Managing Director

    Hi, glad to hear that you are looking for an assistance for Forfaiting of a Bank of Sudan LC. I woul...

    6.4 Days Later
+6 Other Responses
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Public Finance

A unique executive search firm specializing in placing highly experienced consultants with companies. One of our clients, a major wallâ street-based financial services corporation, is seeking an instructor/advisor for their proprietary executive education programâ in financial institutions analysis.  this ongoing, long-term consulting position is contract-based.  
 the rightâ candidate will have strong presentation/instructional skills and years of exceptional experience and deep knowledge in the following areas: 
 current issues in financial institutions, bank regulation (basel and beyond), hedge funds analysis, life insurance credit risk analysis, property & casualty insurance credit risk analysis, regional bank credit risk analysis, and bank risk analysis.

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    Orly |ED/AGM2- Head of Risk - Liquidity & CVA

    Hi, I am an expert in Bank ***** Credit/Counterparty Risk Management & Methodology. I g...

    10.8 Hours Later
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    Brian |Principal

    you have two listings - this one re: Public Finance and a *****est re: Financial Institution. ...

    15.3 Hours Later
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    Mark |Senior Principal

    Could provide support contingent upon the client name. Reach out directly for a 15 min. call....

    16.7 Hours Later
+5 Other Responses
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Bank Audit Policy And Coverage

We are from a consulting firm in uae and are looking for a freelancer for 2-3 weeks for a project in abu dhabi. The scope of work is to conduct an icaap audit for the bank and it includes: review of icaap policy & coverage •review the scope of icaap policy •review governance structure •review robustness & completeness of risk coverage review and audit of risk measurement methodology and stress testing models •review and audit measurements tools & underlying assumption of all the quantitative risks in line with policy •review documentation of risk assessment methodologies •review and audit of stress testing framework, assumptions and models •review and audit all material pillar ii risks review and audit of reasonableness of output and completeness and accuracy of inputs •review icaap final report in accordance with the regulatory guidelines and assessments •perform reconciliation to ensure full coverage and accuracy of inputs •audit accuracy and reasonableness of output is this something that you have an expertise and prior experience in? If yes, please get in touch.

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    Fred |CEO

    Hello, As a consultant in Risk Management and *****liance (Basel Accords), I have an experien...

    7.6 Hours Later
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    Fares |Principal Consultant & Owner

    available and interested...

    11.6 Hours Later
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    Yevgen |Scientific Director

    Hello. I'm Director of Auditing company and consultant in Risk Management. Can help. Dr.Eugene Zador...

    23.6 Hours Later
+8 Other Responses
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Credit Risk Management

We are working on a project proposal for a client that includes industry expert interviews. The expert should have worked in any leading commercial banks in europe and us, and should be able to speak about common practice of retail credit risk models, technology transformation, organizational structure and outsourcing. This would be for a 1-hour paid phone consult. Please respond as to your relevance in this space and provide a few short statements to the questions below: 1. Where are you currently working? - leading commercial bank - credit card company - other financial institution (please specify) 2. What is your current role? Please briefly discuss your current task. 3. Can you share insights on the common retail credit risk-management models and processes in your entity? 4. Are you able to discuss how digitalization and other technology transformation affect the field of credit risk modeling? Is there any added value of machine learning, ai and big data? 5. Are you responsible for the retail credit model within the bank (risk management team within the retail division, credit risk management division etc.)? 6. Does your entity use any kind of outsource in the process? What kind of companies support the bank in his process (e.G. In model building, analyzing and technology)?

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    Fred |CEO

    Declined, sorry....

    2.4 Hours Later
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    David |Partner & Global Head

    we design/*****ement credit risk *****cies/solutions for our retail banking custom...

    3.1 Hours Later
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    James |Senior SAS Developer/Statistician

    I worked as a Credit Policy analyst for Citi Corp Retail Services about 35 years ago, and from my an...

    3.2 Hours Later
+16 Other Responses
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Bank

I am a former group managing board member from a large global banking institution who has set up a business development consultancy which helps companies with disruptive technologies sell into the financial services industry. I am looking for current and former senior banking executives to act as door openers and coaches to my clients. Compensation is based on commissions earned through successful introductions that lead to sales. At the moment i have a special focus on executives who have worked at medium size financial services firms in the us and europe.

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    Andre |Consultant

    I may be interested in your proposal depending on the specific objectives of the sale / sales compan...

    12.4 Hours Later
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    N |

    To who it may cooncers, Thanks for you e-mail. I am afraid that I not specializing in business dev...

    1.6 Days Later
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    Ronald |Consultant

    I am interested. What do you have in mind?...

    4.1 Days Later
+30 Other Responses
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Risk & Compliance Product Discovery

Our client is looking to speak to people in neobanks and midmarket banks who can comment about the data risk, compliance and governance practices for their organization’s open banking / open finance efforts. This is a paid 1-hour phone interview. If open to participating, please consider answering the screener questions below: 1. Which of the following best describes your organization? A. A virtual bank – meaning banking is made digitally only (online, via atm, etc) b. A local bank with locations only in a town or state c. A regional bank with locations only in a specific region of the us d. A credit union or community bank e. A top 14 financial institution in the u.S. F. A top 15-50 financial institution in the u.S. G. Non-bank financial institution h. Non-bank fintech (financial technology company)

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    Brandon |Compliance Business Initiative Mgr, VP

    Would be open to ***** a Risk & Compliance employee for a top15 financial institution. ...

    16.1 Hours Later
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    Lisa |Attorney & Health Policy Expert

    I am not involved in the banking industry....

    17.5 Hours Later
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    New User |

    Good evening. I would be keen to help as I worked in the risk and compliance office of medium size a...

    17.9 Hours Later
+42 Other Responses
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Risk Mitigation

We are looking to identify experts for the afdb's initiative for risk mitigation in africa (irma). Irma is financed by a trust fund established by the italian government and is aimed at strengthening the ability of afdb to implement the best and most cost-effective risk mitigation solutions. The irma work plan for 2012 and 2013 includes (but is not limited to) the following activities: i. Preparation of a status report on the risk mitigation instruments available within the bank; ii. Assisting in providing specialist legal advice in drafting template documents for pcg and prg and such other instruments as may be required; iii. Creating awareness and promoting the use of the risk mitigation platform of the bank; iv. Risk mitigation as an active portfolio management instrument; v. Risk mitigation solutions through the insurance market; vi. Researching less traditional risk mitigation instruments and risk transfer mechanisms; vii. Advising on the implementation of an unfunded undisclosed risk participation structure to support private sector loan portfolio; viii. Development and delivery of an extensive training programme on credit enhancement products for afdb staff, government officials and private sector. This would include the preparation of africa-specific case studies and would entail multi-country delivery, ix. Developing a facility to support (a) the issuing of guarantees against the peril of unfair calling of a bond by a sovereign or sub-sovereign obligor and (b) to support the issue of bonds in favour of sovereign and sub-sovereign entities. X. Design and development of a web-site and preparation of promotion brochures.

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    Rex |President

    What is the *****t ***** ***** this project? I have experience in bank risk....

    1.9 Hours Later
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    Robert |Executive Managing Director for Enterpri

    Re: AfDB's ***** Risk ***** Africa (IRMA) Could you please provide me with some ad...

    4.5 Hours Later
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    Rammy |Managing Director

    I have extensive risk management experience and currently working extensively with African governmen...

    14.7 Hours Later
+7 Other Responses
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Stability In Global Banking

Stability in global banking contribute to the zintro blog! i write the zintro blog. I am looking for your expert opinion on the question below and a written response that is one to three paragraphs long. Your response may be used in an article that i will write and post on the zintro site. If it is used, you will be named in the article and a link to your expert profile will be included. Your contribution is voluntary (there is no payment involved). This will provide you with a great marketing opportunity to get your name and expert opinion published. Here is a sample blog: http://blog.Zintro.Com/ question: is the global banking system any safer three years after the financial crisis? What do industries need to know about the stability of global banking and the risks? Are there sectors that are more at risk than others? If you are interested, please send me your response via znotes in the next day or two. If you have any questions, please let me know. Thank you! maureen aylward

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    Ron |President of subsidiary; EVP of parent;

    The global banking system is safer now only in one respect - banks have had to increase their primar...

    1.9 Hours Later
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    Gunther |Principal

    I'd be happy to contribute, based on my extensive experience on the subject. What the is the comp fo...

    2.2 Hours Later
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    Edward |Managing Member

    It is doubtful global banking networks are safer since back-stops to European sovereign and domesti...

    3.2 Hours Later
+13 Other Responses
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Anti Money Laundering

Looking for aml expert with experience in banking industry. Please send your bio to me

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    James |Consultant

    Bio is below: James J. Wood advises major financial institutions on a variety of legal issues relat...

    1.7 Hours Later
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    krishnan |vp

    dear sir i have been a banker for over 25 years and last 12 years have been in the kyc anti money la...

    2.3 Hours Later
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    Ola |Anti-Money Laundering Manager

    ​ OLA ALOMAJA - Curriculum Vitae - email: ***** Career History Cr...

    4.5 Hours Later
+11 Other Responses
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Flexible Working At Top Global Banks

We're currently conducting a study on flexible working at top banks. We're seeking to interview a senior hr professional from a bank global leader bank, particularly anyone who is involved in strategy and change management, about flexible & dynamic working at their bank. Key areas of knowledge: 1. Which positions offer flexible/dynamic working? Difference between hq and branches/support centers, and between different role types. 2. Types of flexibility offered (time, place, responsibilities, job sharing etc). 3. Performance indicators for flexible working. 4. Organizational and cultural changes associated with flexible working. 5. Major processes and initiatives in the bank associated with flexible working 6. Motivation and barriers to implementing flexible working. Please respond with a few brief statements of your relevance to this project and to the points mentioned above.

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    Nicholas |Senior Vice President

    I am an SVP who has worked from home ‘MyWork’ for BAC for 4 of my 6 years at the bank... Left briefl...

    1.3 Days Later
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    Martin A. |International Program Manager

    Expert of remote working technologies and setting up worldwide ***** major financial in...

    1.3 Days Later
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    Earl |Vendor Relations

    I am a senior lever specialist, Vendor ***** Bank of America, so we are able to work remotely...

    1.3 Days Later
+30 Other Responses
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