EXPERTISE
Enterprise Risk Data
- Explore data sources for various Risk models
- Investigate and identify of data issues during model development/validation/auditing
- Establish business rules, standard and policies for data extraction and data cleansing
- 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
- Fulfill regulatory & compliance requirement (e.g. BCBS 239)at various level