Financial Industry Risk & Regulatory

Solutions

Financial Industry Risk & Regulatory

We help financial industry clients through services designed to drive down cost and improve efficiency of existing compliance frameworks and while assisting in designing, assessing, and transforming enterprise compliance programs to preserve organizational value. Clients may be the subject of a regulatory action or may have identified gaps in their regulatory compliance processes and/or systems. In such cases, we help clients by assessing the causes of compliance failures; deploying data and analytics to analyze the potential injury or harm; identifying the appropriate remediation approaches; and implementing remediation programs.

We help clients to assess, design and implement governance, processes, models, data and technology, and reporting related to liquidity, market, operational and credit risk management. We help organizations assess, design and implement legal entity and booking model structures in order to optimize returns on capital and meet relevant regulatory and business drivers. We help clients assess and evolve their values, beliefs, tone, conduct, and understanding of risk culture.

Contact

Andrada - Gabriela Tănase

Andrada - Gabriela Tănase

Senior Manager in Risk Advisory, Deloitte Romania

Andrada is Senior Manager in Risk Advisory Department in Deloitte Romania. She has more 9 years of experience in credit risk, financial reporting, IFRS implementations and FSI audits in the banking an... More

Elena Grigore

Elena Grigore

Director, Risk Advisory

Elena Grigore has 11 years of experience in credit risk and regulatory requirements in the banking industry. She supervised the development and review of IFRS 9 methodologies for banks in Romania, Ser... More