Risk and Data Management

Financial Services

Risk and Data Management

Do you believe in a digital, sustainable and holistic approach to risk management? Thanks to our team's vast practical field experience and in-depth expertise, our experts can support you in all risk and data management matters.

Your benefits

  • Audit-proof digitalization, assessment and monitoring of risk and ICS issues within your company using state-of-the-art web applications
  • Targeted and purposeful use of your resources, optimizing efficiency and cutting cost thanks to focused data management

Our services

Qualitative risk management

  • Advisory and audit services relating to risk policy, risk tolerance, risk management and risk control
  • Project support for setting up and implementing integrated risk and control management systems
  • Risk management training for the board of directors and management

Valuation of financial products

  • Valuation models for traded securities, traditional securities (bonds) as well as derivatives (options, swaps, futures)
  • Valuation of OTC instruments (forwards, FRAs)
  • Valuation of structured products

Capital models (Basel III)

  • Credit risk: Testing and validation of credit risk models
  • Market risk: Models to calculate value at risk (VaR) using the variance-covariance method or historical simulation
  • Operational risk: Calculation of capital requirements in accordance with the relevant standard

Asset and liability management (ALM)

  • Advisory and audit services related to ALM risks (liquidity ratio, interest rate risk)
  • Advice on developing target-oriented balance sheet structure management

Data analysis

  • Analysis, identification and project support for implementing process automation applications
  • Data analysis and processing applying statistical methods, in particular with regard to credit portfolio/lending and compliance
  • Business intelligence projects (especially Cognos, Tableau, Qlik Sense, Business Objects)
  • Process mining to optimize controls and understanding of processes
  • ptimierung von Prozessverst√§ndnis und Kontrolle

Contact us

Key contacts

Susanne De Zordi

Susanne De Zordi

Head of Financial Services, Zurich - Partner
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