new-york (1)

SOHO doesn't hand you off... We're on the ground with you from our first meeting and throughout.

First you TALK with our experienced consultants...Then you WORK with them.


Ensure your business transformation is implemented on time and on budget.

Use the team that's managed hundreds of successful change projects before.
SOHO: the faster, smarter partner.


It's normal for people to resist change. It's also expensive.

Using SOHO to manage your IT transformation speeds benefit realization.


SOHO doesn't hand you off... We\'re on the ground with you from our first meeting and throughout

First you TALK with our experienced consultants...Then you WORK with them.


Burdened with Regulatory Change and Transformation

With SOHO it transform from burden to competitive advantage

Intermediate Holding Company (IHC)

  • Complete Analysis of IHC structuring options
  • Participate and provide suggestions for implementation plan
  • Detailed mapping of US legal entities and plan and project timeline to transfer to IHC
  • Provide forward looking quarterly pro-forma financial statements
  • pro-forma regulatory capital ratios from Dec 2015 – Jan 2018

Comprehensive Capital Analysis & Review (CCAR)

  • Governance – IHC Risk committee, IHC Board and Senior Management responsibilities
  • Scenarios – Internal and supervisory scenarios generation, content, requirements and Qualitative guidance
  • Regulatory Reporting – Support Global market shock scenarios, FRY-14A/Q reports and Economic Capital Stress Tests for FRY-14A

Regulatory Reporting

  • Develop and deliver a reporting framework for US GAAP compliant financials for the IHC and its subsidiaries
  • Develop the appropriate reporting classification, adjustment, consolidation processes and workflowsto deliver on regulatory requirements for the IHC and its subsidiaries
  • Data for regulatory reporting must be at a sufficient level of granularity and provide traceability

Quantitative Risk Analytics

  • Prepare trend analytics on model output
  • Trace data across Finance to Risk systems
  • Establish data quality, governance, policies and procedures
  • Validate data of regulatory reports (FR Y-14A/Q/M)
  • Aggregate risk data at various level

Dodd Frank

  • Participating in industry discussions and, where requested represent client in various regulatory response working groups.
  • Comply with Volcker rule that elicits scrutiny over FBO with excess of 50 billion in assets.
  • Migrate repo assets from US entity to Clients Foreign entity to offset balance sheet impact.
  • Dodd-Frank Part 43 and 46 Reporting of New Swaps

Data Governance

  • Definition of data quality standards, management and monitoring of data quality across 7 dimensions (completeness, timeliness, validity, accuracy, precision, uniqueness, integrity)
  • Data Lineage – Ability to demonstrate flow of data from source to target system
  • Data Trace – To ensure that data inputs from major source systems to the Regulatory reports

Risk Governance Compliance


Delivery Transformation


Risk Technology


Project Management


Business Process Improvement


Financial Regulatory



At SOHO we are specialists in financial industry for implementation and delivery for regulatory change projects. We are dedicated to getting projects done more efficiently and without the ordeal associated with broader consulting firms.

Our current clients see us as a trusted partner for delivering real value and tangible results and rely upon our industry expertise and knowledge, as well as the quality and efficiency of our service.

SOHO focuses on elements of project implementation & delivery, leaving the strategic and technical advisory pieces to the more strategic consulting shops. Our strength is in delivering projects through well led teams of specialized project professionals.