Financial Services Risk & Regulation Practice
NDB Holding Group helps financial services clients achieve extraordinary risk-adjusted performance.

In today’s environment of extreme volatility in financial and commodity markets, effective, risk-informed strategy is a major source of competitive advantage. We take a holistic approach, combining deep industry insight, strategic expertise, structured risk-management methodologies, analytical tools, and practical implementation to deliver true transformation.

Our Risk and Regulation Practice is a global community of experts dedicated to helping companies create value in a turbulent world. With 80 partners, 180 consultants, and a large analytics team, we advise 60 percent of the world’s 100 largest banks. We also collaborate with external advisers who bring decades of industry, regulatory, and academic experience.

Our Key Areas of Expertise

• Enterprise Risk Management and Risk Culture: We help clients develop risk-management capabilities that support strategic priorities, protect company value, and enable profitable growth. Our integrated approach to enterprise-wide risk supports not only the CRO or CFO but also the CEO and management team.

• Credit Risk: NDB Holding Group assists financial institutions across the entire credit value chain, including origination and underwriting, credit-portfolio management, loss mitigation, credit modeling, and advanced analytics. In the past three years, we have completed over 400 projects that maximized value and mitigated losses in clients’ credit portfolios.

• Risk and Regulation: We work with banks, insurers, regulators, and governments to quantify and address the operational and strategic impact of regulatory changes and prepare for new regulation.

• Market and Trading Risk: We help companies manage market-risk exposures, select hedging strategies, and capture market and trading opportunities to create and preserve value.