The leaders behind every engagement
Yoon Chong
Frank Morisano
Frank Morisano
Over 25 years of professional services experience spanning internal audit, risk management, regulatory compliance, and capital markets operations. He was previously a Principal at PwC's Risk, Cybersecurity, and Regulatory Practice, where he led complex client projects across the financial services sector. Earlier in his career, he led Gol
Over 25 years of professional services experience spanning internal audit, risk management, regulatory compliance, and capital markets operations. He was previously a Principal at PwC's Risk, Cybersecurity, and Regulatory Practice, where he led complex client projects across the financial services sector. Earlier in his career, he led Goldman Sachs' Internal Audit capital markets team for seven years, building deep expertise in trading, derivatives, and the operational risks unique to global investment banking.
Frank Morisano
Frank Morisano
Frank Morisano
Internationally recognized executive with over 30 years of experience driving global business growth, market expansion, and organizational restructuring. He previously served as Chief Risk Officer at the world's largest bank, overseeing the Americas risk profile. His responsibilities included enterprise risk management, compliance, cybers
Internationally recognized executive with over 30 years of experience driving global business growth, market expansion, and organizational restructuring. He previously served as Chief Risk Officer at the world's largest bank, overseeing the Americas risk profile. His responsibilities included enterprise risk management, compliance, cybersecurity, crisis management, and fraud prevention — maintaining key supervisory relationships with the Federal Reserve, NYDFS, OCC, FDIC, FINRA, CFTC, SEC, HKMA, and MAS.
Partners
Meng is Partner
Nasia is Managing Partner TransAtlantic Risk & Advisory Partners, ZA
Meng is Partner
Dedicated cybersecurity, information security, and risk management professional with over 30 years of experience at foreign banks. Practical IS and IT experience implementing NYS DFS Rule 500, NIST, FFEIC frameworks.
Tony is Partner
Nasia is Managing Partner TransAtlantic Risk & Advisory Partners, ZA
Meng is Partner
Dedicated Anti Money Laundering and Sanctions compliance specialist with over 20 years of bank compliance experience improving financial crime programs at global financial institutions, foreign banks, and broker dealers.
Nasia is Managing Partner TransAtlantic Risk & Advisory Partners, ZA
Nasia is Managing Partner TransAtlantic Risk & Advisory Partners, ZA
Nasia is Managing Partner TransAtlantic Risk & Advisory Partners, ZA
Chartered Accountant (SA) with over 20 years of hands-on experience in fintech, regulatory compliance, financial crime prevention, and cross-border risk management. Has been shaping strategy and governance in Africa, Americas, Europe, and Asia.
Shen is Managing Partner NextRegTech Sdn Bhd
Nasia is Managing Partner TransAtlantic Risk & Advisory Partners, ZA
Nasia is Managing Partner TransAtlantic Risk & Advisory Partners, ZA
Experts
Carlos is SME Specialist
Carlos is SME Specialist
Carlos is SME Specialist
Dedicated risk management professional with over 20 years of credit experience at Big-4 firms. Proficient in leading bank credit model and risk rating validations, conducting credit loan reviews, enhancing loan underwriting criteria, and credit and liquidity stress testing.
Alex is SME Specialist
Carlos is SME Specialist
Carlos is SME Specialist
Banking and capital markets specialist with substantial experience in BSA/AML, credit risk management, and risk controls. Experience resolving enforcement actions, self-identified issues, and managing remediation projects.
Tom is SME Specialist
Carlos is SME Specialist
Tom is SME Specialist
Dedicated Anti Money Laundering and Sanctions compliance specialist with over 20 years of bank compliance experience validating and tuning financial crime transaction monitoring and sanctions screening models at global financial institutions and foreign banks.
Ed is SME Specialist
Carlos is SME Specialist
Tom is SME Specialist
Dedicated credit risk management professional with over 30 years of credit loan experience at Foreign Banks. Proficient in leading bank credit underwriting models, conducting credit loan reviews (C&I, CRE), enhancing loan underwriting criteria, and credit stress testing
Yifan is SME Specialist
Senthil is SME Specialist
Senthil is SME Specialist
Dedicated Anti Money Laundering and Sanctions compliance specialist. Experience with multiple transaction monitoring and sanctions screening tools.
Senthil is SME Specialist
Senthil is SME Specialist
Senthil is SME Specialist
Dedicated AML Transaction Monitoring and Sanctions compliance specialist with over 30 years of bank compliance experience validating and tuning financial crime transaction monitoring and sanctions screening models at global financial institutions and foreign banks.
Joe is SME Specialist
Senthil is SME Specialist
Jessie is SME Specialist
Dedicated credit risk management professional with over 30 years of credit loan experience at Commercial and Retail Banks. Proficient in leading bank credit underwriting models, conducting credit loan reviews (SBA, C&I, CRE, Retail), enhancing loan underwriting criteria, and credit stress testing
Jessie is SME Specialist
Senthil is SME Specialist
Jessie is SME Specialist
Dedicated risk management professional with over 15+ years of experience building and scaling risk programs for global financial institutions, covering practical ERM, ORM, TPRM, and AI Risk Management Programs
Executive Management
Jeannie is Head Finance
Jean is Head Human Resources
Jean is Head Human Resources
Finance leader with over 20 years at the Big-4 (PwC, Deloitte). Spent 5 years as the CFO of a media conglomerate. Chartered Accountant (ACCA).
Jean is Head Human Resources
Jean is Head Human Resources
Jean is Head Human Resources
Big-4 (KPMG) Chartered Accountant (ICAEW) and 5 years as the Chairperson of a charity Governance and Nominations Committee of the Board of Directors.
BE-Z Team
Jean is Head Human Resources
BE-Z Team
Talented team overseeing the back office operations.