For banks that need expert guidance building, fixing, or validating their risk identification process.
Three ways to work together, depending on where you are and what you need.
Independent review of your current risk identification process against the methodology and 16 regulatory frameworks. Identifies weaknesses before the regulator does.
Design and build the full process from scratch — governance framework, risk taxonomy, templates, workshop facilitation, capital planning integration. Includes facilitation of the first full identification cycle.
Stress-test your existing process against what supervisors actually look for in ICAAP reviews, SREP, and CCAR. Includes a mock regulatory Q&A session.
Understand your situation, current process maturity, and what you need.
Scope, timeline, and fixed fee. No hourly surprises.
On-site in Dublin/London or remote. Embedded with your team.
Everything documented and handed over. Your team owns the process.
Your Consultant
Former Global Head of Risk Identification at a European G-SIB. Former Risk Identification Lead at a major international banking group. FRM-certified with 20+ years in risk across 6 financial institutions. One of the very few practitioners who has built and led this function at the enterprise level.
Full BioThe toolkit gives you the methodology and templates. Consulting gives you someone who has built this process at the enterprise level — navigating the politics, the regulatory scrutiny, and the institutional resistance that no template can solve.
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