At a Glance

Regulatory & Compliance Checks

Client:   
U.S. subsidiary of Globally Systemic Bank (G-SIBs)
Industry:   
Commercial Lending
Business:   
Technology:   
Data Analytics and Digital Platform
B2P Expertise:   
Risk, Regulatory & Compliance

Top 50 U.S. Bank needed a digital New Account Onboarding experience as the current state model was unsustainable for their growth strategy.

Client:   
U.S. subsidiary of Globally Systemic Bank (G-SIBs)
Industry:   
Commercial Lending
Business:   
Technology:   
Data Analytics and Digital Platform
B2P Expertise:   
Risk, Regulatory & Compliance
Case Study

Regulatory & Compliance Checks

We don’t just talk business transformation - we deliver it. 

Client:   
U.S. subsidiary of Globally Systemic Bank (G-SIBs)
Industry:   
Commercial Lending
Business:   
Technology:   
Data Analytics and Digital Platform
B2P Expertise:   
Risk, Regulatory & Compliance
Client:   
U.S. subsidiary of Globally Systemic Bank (G-SIBs)
Industry:   
Commercial Lending
Business:   
Technology:   
Data Analytics and Digital Platform
B2P Expertise:   
Risk, Regulatory & Compliance

Client

U.S. subsidiary of Globally Systemic Bank (G-SIBs)

Industry

Commercial Lending

B2P Expertise

Risk, Regulatory & Compliance
Step One

objective

Regulatory and Compliance Checks/Automation
(CCAR, KYC, A-IRB, FRY14)

Our Work

At A
Glance

Client:   
U.S. subsidiary of Globally Systemic Bank (G-SIBs)
Industry:   
Commercial Lending
Business:   
Technology:   
Data Analytics and Digital Platform
B2P Expertise:   
Risk, Regulatory & Compliance
What We Do

starting & executing frameworks to sustain continuous improvement for your business.

At Bridge2Partners, we understand that there is no such thing as a one-size-fits-all solution when it comes to creating real growth. With deep domain expertise across Strategy, Technology, Operations, Lending, Payments,Wealth Management, Client Onboarding, and Merger & Acquisition planning, our team has what it takes to create a custom solution with your business, and your goals, in mind.

Our Work

success

2nd Line Risk managers were also enabled with a utility to auto download CCAR data aligned with H1,H2 schedules for easier reporting.

What's Next?

Your B2P Expert