Case Studies Archive - Davies

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Case Studies

Banking & Markets

Market Assessment for a Software Provider

Evaluating the further market potential for a product

Banking & Markets

Corporate Action Risk and Solution Assessment

We performed analysis and documented the current corporate action process flow

Banking & Markets

Reconciling Breaks & Aged Open Balances for a Tier 1 Bank

Davies successfully resolved over $700 million dollars in open payables and receivables

Banking & Markets

Corporate Action Software Implementation

We provided corporate action subject matter expertise to aid in the design and development of a new target operating model for a Tier 1 bank’s corporate action team.

Banking & Markets

KYC / Client Due Diligence Process Redesign

We created a complete Client Due Diligence (CDD) programme with an analysis of internal processes and industry best practice

Banking & Markets

Client Onboarding and Risk Score Harmonisation

We enabled a global bank to achieve multi-jurisdictional applicability of its unique client onboarding model