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Who We Are

With over four decades of combined experience, our leadership team is widely respected in the industry and trusted by regional and international regulatory agencies.

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Our team has a proven track record in building efficient capital and risk management frameworks with a focus on cost effectiveness, quick turnaround and operational efficiency and in designing and delivering banking and trading innovative analytical solutions in risk, finance and compliance. 
 

We are especially experienced in...

Analyzing portfolios and quickly assessing the required regulatory framework and devising solutions by understanding and zeroing in on regulatory concerns across multiple regulatory jurisdictions including Americas and Europe. We provide vigorous risk identification, formulating practical and theoretically sound business solutions to effectively mitigating risks across all risk disciplines.

Successfully closing multiple MRAs, MRIAs and Consent Orders.

Pioneering the introduction of Artificial Intelligence, Machine Learning and advanced risk management techniques in finance and risk.

© 2020 Sapra Solutions

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