Case Studies
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
Banking & Markets
KYC Target Operating Model Definition
We completely redesigned our client's KYC operating model
Banking & Markets
Clearing Member Application Process
We helped onboard one of a Tier 1 global investment bank's EU entities to the major European CCPs across all product groups including listed derivatives, OTC, cash equities & repo