Risk Analysis and Model Governance

• Strong knowledge of trading behaviour and abuse types across all asset classes

• Extensive experience in advanced efficacy testing and validating
  

• Efficient in fulfilling the requirements of internal audit, external regulators and other stakeholders

Data integration and transformation

• Strong knowledge of Front Office IT infrastructure for multiple asset classes
• Expert understanding of surveillance data requirements and data definitions
• Creating effective production data extracts for transaction monitoring software ingestion

Project and Change management

• Experience of agile business analysis and project management

• Expert communication of risk governance and documentation

• Stakeholder management across front and back office operations

Vulnerable Customer Protection Alerting

• Advanced analytical support for understanding vulnerable customer in online gambling
• Developing automatic scoring models and alerting for human review
• Implementing custom code, testing and documentation for internal audit risk management review

Analytical Solutions for Operational Risk

• Implementation of advanced analytical capabilities for operational risk surveillance

• Improving the scoring performance of existing models for alert generation 
  

Development of Teaching Resources

• Providing practical industry experience to development of data analysis educational materials
• Developing lesson plans and testing resources for data analyst apprenticeships and digital T-levels

Kvaser Consulting is very proud to have worked with ATHE, which is a global awarding organisation regulated by Ofqual, to develop a suite of computing qualifications at undergraduate level.