Bank
#Secteur
For more than 10 years, we have been advising clients of prestigious banks in Luxembourg around various banking professions, namely:
- done retail banking,
- done private banking,
- done corporate banking,
- done investment banking.
Our expertise allows us to operate on complex topics such as:
- done Front, middle and back office related to order-placing activities,
- done Accounting & reconciliation of accounting and financial operations,
- done Financial reporting,
- done Bank payments on several types of network: Swift, VisaNet, Mastercard, etc.
- done AML, KYC and transaction filtering,
- doneDigitalization of customer offers,
- done Regulatory compliance: Fatca, Aeoi, DLI, ESG, PSD2,
- done Management of products such as Documentary Credits, Documentary Collection, Negotiable instrument and Deductions,
- done Applications development,
- doneImplementation support for tribe credit.
We adapt seamlessly to the technological environment used by each of our customers. We work with packages such as MUREX or CALYPSO as well as computer systems developed in-house.
For example, we have successfully achieved:
- done Relocation of a Forex trading desk (from scoping to delivery),
- done Full migration of a front to back office from Olympic to an internal tool for treasury management,
- Murex Version upgrade.