Consulting Domain for Financial Services

9
Core Domains
25+
Frameworks
15+
Standards
100%
Professional
01

Strategy & Growth Advisory

  • Corporate and business unit strategy
  • Market entry and expansion strategy (local/international)
  • Customer segmentation and value proposition development
Methodologies Used
Porter's Five Forces, Ansoff Matrix, BCG Growth-Share Matrix, Blue Ocean Strategy
02

Digital Transformation & Innovation

  • Core banking modernization
  • Digital customer journeys (CX/UX)
  • Blockchain and digital assets strategy
Frameworks Used
TOGAF, ITIL v4, ISO 20022, Agile/Scrum, Open Banking Standards
03

Risk Management & Regulatory Compliance

  • Credit, market, operational, and liquidity risk advisory
  • Basel III / IV implementation support
  • Compliance program development
Standards & Regulations
Basel Framework, FATF, ISO 31000, COSO ERM, SAMA, IFRS 9/17
04

Cybersecurity & Data Privacy

  • Cyber risk assessments & red teaming
  • Data protection and privacy compliance (GDPR, PDPL, etc.)
  • Identity & access management (IAM)
Standards
ISO/IEC 27001, NIST Cybersecurity Framework, SWIFT CSCF, SAMA Cybersecurity Framework
05

Financial Performance & Cost Optimization

  • Profitability analysis (product, segment, branch)
  • Cost-to-income ratio improvement
  • Activity-based costing (ABC)
Tools
EVA (Economic Value Added), Zero-Based Budgeting (ZBB), Six Sigma, Lean Finance
06

Customer Experience & Marketing Strategy

  • Omnichannel engagement strategy
  • Customer lifetime value (CLV) modeling
  • Brand repositioning and loyalty programs
Models
NPS (Net Promoter Score), AARRR Funnel, CLV/CAC Ratio, Customer Journey Mapping
07

Internal Audit & Governance

  • Audit transformation and co-sourcing models
  • Board of governance and committee advisory
  • Enterprise-wide internal controls review
Guidelines
IIA Standards, COSO Internal Control, GRC frameworks, King IV, OECD Guidelines
08

M&A, Capital Markets, and Restructuring

  • Valuation and due diligence
  • Post-merger integration (PMI)
  • Debt restructuring and recovery advisory
Practices
DCF, Comparable Company Analysis (CCA), Precedent Transactions, PMO for M&A
09

Talent & Organization Development

  • Leadership development and succession planning
  • Incentive and performance management systems
  • Upskilling in AI, data analytics, and digital tools
Models
SHRM, McKinsey Organizational Health Index, Korn Ferry Competency Models
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