Sogeti’s Business Analysts can intervene on most financial services issues including, but not limited to:
- Standard securities, money market instruments and derivatives/structured products;
- Transaction lifecycle, settlement and clearing;
- Regulatory - MiFID II.
- Investment funds, harmonised and alternative;
- Fund accounting, transfer agency, portfolio management, etc.;
- Depositary, custodian, fund administrators, distributors etc.;
- Regulatory - AIFMD, UCITS, PRIIPS, MiFId II.
- Core banking system evolution/maintenance, Swift;
- Credit, accounting;
- Customer relationship management;
- Regulatory - Basel III, FATCA, PRIIPs, MiFID II.
- Life and non-life insurance products;
- Regulatory - Solvency II, IMD, PRIIPs, MiFID II.
Risk Management & Compliance
- Collateral management;
- Risk and investment restrictions monitoring;
- Risk management policy;
- Regulatory - AML, KYC.