Recruitment

One of the core risks for financial institutions arises from people.

Engaging the right personnel requires considerable due diligence as it is this very resource that can either become the most valuable asset or the most expensive liability for an organization.

We are engaged in the on-boarding and placement of fresh graduates as well as experienced professionals to fill vacancies in highly specialized functions such as risk management, compliance, audit, internal control, IT security, business continuity and others.

Depending upon client requirements, screened candidates are required to take wide array of courses before they are assigned to clients either on full time or contractual basis. Some of the pre-employment courses are listed below in alphabetical order :

  • Anti Money Laundering
  • Asset Liability Management
  • Asset Liability Management for Insurance companies
  • Asset Securitization
  • Bank Branch Management – Advances
  • Bank Branch Management – Bookkeeping and Accounting
  • Bank Branch Management – Deposits
  • Bank Branch Management – Foreign Exchange Operations
  • Bank Branch Management – HRM and CSR
  • Bank Branch Management – Marketing
  • Bank Branch Management – Payment and Settlement System
  • Bank Branch Management – Retail Banking
  • Bank Branch Management – Risk Management
  • Bank Branch Management – Technology and Security
  • Bank Teller Training
  • Basel II
  • Basel III
  • Basel III – Liquidity Risk Management
  • Basics of Banking
  • Brokerage Operations
  • Budgeting
  • Capital Adequacy Planning – Basel I
  • Commodity and Energy Markets
  • Corporate Governance
  • Counterparty Credit Risk
  • Credit Analysis
  • Credit Derivatives
  • Credit Ratings
  • Credit Risk Modeling
  • Foreign Exchange Management
  • Funding and Investments
  • Interest Rate Risk Management
  • Treasury Analytics
  • Dodd-Frank Act
  • Economics
  • Equity Markets
  • Estate Planning
  • Financial Accounting
  • Financial Institution Analysis – CAMELS Approach
  • Financial Mathematics
  • Financial Planning
  • Financial Privacy
  • Fixed Income Markets
  • Flotation
  • Foreign Exchange Markets
  • Futures and Forwards
  • Global Banking Supervision
  • Global Economic Crisis – Liquidity Management
  • Governance, Risk and Compliance
  • Hull on Derivatives
  • Insurance Concepts
  • International Trade Services
  • Introduction to Bank Lending Environment
  • Liquidity Management and Contingency Funding Plan
  • Management Accounting
  • Market Risk – Advanced
  • Market Risk – Basic
  • Market Risk – Intermediate
  • Money Markets
  • Mutual Funds
  • Operational Risk Management – Introduction
  • Operational Risk Management – Basel II
  • Options
  • Project Valuation
  • Retirement Planning
  • Risk Analysis
  • Sarbanes Oxley Act
  • Swaps
  • Trading Operation Controls
  • UCP 600
  • Understanding Financial Statements
  • Value at Risk