Case Study
CLIENT NAME: MAJOR U.S. BANK
CLIENT NAME: MAJOR U.S. BANK An American multinational banking and financial services corporation is one of the largest bank holding companies in the United States. They provide its products and services through over 5,000 banking centers, 16,000 ATMs, call centers, and online and mobile banking platforms CHALLENGES: The company wanted to implement a new risk management system to replace a combination of 17 different legacy systems all tied into multiple risk compliance domains including credit, operational and other business areas. The overall goal and scope of the project was to assess the needs of the new system and gather the business requirements from multiple stakeholders and departments. This also included an analysis of shortcomings of the current system, and