Sionic can contribute to across a broad range of financial service disciplines,
from tactical operational change through to strategic initiatives such as risk
and control framework definition and operation.
Structured examples of our work can be found within each of our practice areas.
Optimally calibrated infrastructure across financial crime detection and
Customer understanding, compliance and control throughout the entire client
& Compliance Control
Regulation-to-control intelligence to deliver operational efficiencies and
satisfy external regulatory needs.
& Operations Transformation
Measurable transformation and change across operations and finance, including
GL standardisation and reconciliation.
Aggregate, assess and control risk within financial markets, enterprise
operations and compliance.
Market & Credit Risk
Focused risk studies and recommendations and end-to-end processing reviews,
gap analysis, governance and control.
Ensuring successful integration of new technology and definition of
strategic technology requirements and functional roadmaps.