Dr. Rajeev Jain

Dr. Rajeev Jain - Harvest Opportunity From Risk

For your company to minimize risk and maximize profitability, checking a customer or prospect's financial position is an essential business practice. We can help you more effectively assess risk, establish credit terms and drive more profitability for your company. We are a leading provider of risk solutions for banks, financial institutions and corporates. Our consulting services span management of credit risk, operational risk & market risk. Within the credit risk management suite, we provide & validate internal rating models to understand the risk of non-retail borrowers, develop credit scoring models to understand the risk of retail borrowers. Additionally, we provide services for management of operational risk and valuation services for complex derivatives. We specialize in wrapping our core consulting strength and analytical skills around a successful technology platform to provide a robust and efficient one stop solution. In the current regulatory and governance environment, companies are required to know that i) they are not doing business with terrorists or money launderers ii) they can confidently certify their financial statements because the have monitored business relationships for material events and iii) they are not over-exposed to losses should one of their customers, vendors, security holdings, or counterparties fail.