You can rely on our expert solutions for all your business needs.
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SOLUTIONS WE OFFER

You can rely on Shimento experts to come up with effective and proven solutions in the following areas:

WHAT WE DO

Seasoned risk practitioners partner with our clients to advise and execute GRC programs.
  • Market & Liquidity Risk
  • Credit Risk, Policy, Underwriting
  • SCCL, SA-CCR Compliance
  • Operations Risk & Compliance
  • Capital & Stress Testing
  • BASEL III/IV Compliance
  • Third Party Risk Management (TPRM)
  • MRM, Model Dev., Validation, Audit
  • Risk & Controls Assessment
  • Risk Governance, Appetite, Framework
  • CCAR & Dodd Frank Compliance
A paradigm-shifting digital approach to remediating inefficient processes and eliminating risk from your enterprise.
  • Financial Crimes Program Redesign & Implementation
  • Financial Crimes Program Operating Model Design
  • KYC & AML Platform Implementation
  • BSA/AML Risk Assessments
  • Coverage Assessment
  • Risk & Control Self Assessment
  • Gap Assessment & Audits
  • Policies & Procedures
  • Financial Crimes Operating Model Implementation
  • Client Lifecycle Management
  • KYC Risk Model Design
  • AML Transaction Monitoring Model Tuning & Optimization
  • KYC File Reviews, Name & Payment Screening BAU, & Backlog Support
  • Compliance Testing
  • Transaction Monitoring Investigations BAU & Backlog Support
A differentiated approach to enhancing data management capabilities.
  • Risk Data Aggregation & Reporting
  • Data Governance & Op Model
  • Architecture & Infrastructure
  • Data Quality Management
  • Data Lineage & Business Rules
  • Data Visualization
  • Business Glossary
  • Master & Metadata Management
  • Financial, Reg, Risk, & MI Reporting
  • Data Security
People, process, and platform advisory and execution services.
  • Cloud | Data & Analytics | Digital Strategy
  • Technology Modernization / Transformation
  • IT Architecture Strategy
  • IT Operating Model Setup & Support
  • IT Portfolio Rationalization
  • Agile / DevOps Setup & Delivery
  • Strategic Platform Services
Remediate deficiencies across your entire transaction and reporting lifecycle.
  • Financial, Regulatory, Risk, & MI Reporting
  • Reconciliation & Finance Close Optimization
  • IFRS 9 / CECL (FASB)
  • Finance Change Management
  • System Support (e.g. Hyperion, Anaplan, Blackline)
Tackle pressing business challenges in an integrated way with seasoned change and strategy specialists.
  • Digital Transformation
  • Internet of Things (IoT)
  • Cognitive, AI, and Machine Learning
  • MRA/MRIA Remediation
  • FBO FEPS IHC Transformation
  • LIBOR Transition Support
  • Human Capital Management & Workforce Strategy
  • CRM / Marketing Strategy
Operate with excellence and reduced risk.
  • Program and Project Management
  • Agile Delivery / DevOps
  • Process Controls and Documentation
  • Process Design and Engineering
  • Robotics Process Automation (RPA)
  • SDLC Execution Support
  • Six Sigma