Compliance support for a PE arm of a large global asset manager

  • Reduced the cost by ~50-60%

  • Early delivery of activities due to the different time zones between the two teams


CLIENT CHALLENGES
  • The compliance function of a global asset manager was exploring the option of leveraging third-party expertise to manage Private Equity deals, FX hedges and Hedge Fund Support
  • Needed support with their trade activities for private equity group while ensuring fixed cost reduction and saving time to train new personnel
OUR APPROACH
  • Deployed a hybrid team of onshore (3 FTEs) and offshore (4FTEs) employees
  • Activities offshored to Acuity Knowledge Partners:
    • Fund accounting support (on Investran)
    • Private Equity FX Hedging recommendations & post trade review
    • Monthly hedge target check
    • Review in-kind trades against escalation triggers
    • Verify bookings of PE deals by reviewing the investment documents
    • Review of Hedge Ratio Report, Liquidity Report and UCITS fund report
    • Review suggested trades
    • Submit required FX trades
    • Review monthly contract rolls and spot trades
  • Started with the review of FX recommendations and the rest followed suit within 3 months as and when the client gained confidence in the quality of work and the team窶冱 quick learning
IMPACT DELIVERED
  • Client was able to reduce the cost by ~50-60% due to the offshore support
  • Access to a flexible resource pool versus hiring permanent employees onshore
  • Early delivery of activities due to the different time zones between the two teams
Thank you for sharing your details

Your file will start downloading automatically

If it does not download within 1 minute,

Share this on

What we have done

Assessment of GCC pharmaceutical market
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Supporting business functions of a leading veterinary company
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Risk identification and assessment
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Pipeline analysis and benchmarking
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Market assessment of nutritional products to treat cancers in women
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Trade Surveillance Services 窶 For a Global Hedge Fund
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Compliance support for a PE arm of a large global asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Centre of excellence in financial spreading for a top US regional bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Seismic support to a Greenwich-based asset management firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

LCs examined Trade finance support to a US-based Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Financial spreading and covenant monitoring solutions for a mid-size US bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Spreading CoE for a top US regional bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Modelling and screening support to a Swiss asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Financial modelling support to a global hedge fund
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Investment feasibility support to a US-based investment management client
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Loan underwriting and financial modelling support for a global investment management firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Investment pricing, reconciliation and risk support to a US-based private equity firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Corporate actions, CLOs and trade operations support to a US-based public fixed income asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Shadow accounting (direct lending, CLOs, hedge funds, liquidity) support to a Europe-based credit and private debt manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Pricing and loan valuation support to a leading US-based investment management firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Trade confirmation and reconciliation support to a leading US-based hedge fund
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Fund accounting support to a US-based exchange-traded product (ETP) provider
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Research support on non-core cross-asset research coverage list for a European PWM
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Cross-asset research solution for a European PWM
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Centralised marketing and digital marketing team for a boutique wealth manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Support to a global asset manager with USD1tn in AUM across fund strategies
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Strategic data production partner to a top 3 hedge fund
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Credit research support to a discretionary investment manager with USD28bn in AuM
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Natural language processing (NLP) support for ESG investing to a global asset manager (with USD700bn+ in AuM)
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Equity research support to a top 5 global equity hedge fund
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

API-based access to analyst credit research model data for advanced analytics and visualisation for top-tier European asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Risk data, application management and reporting for a consortium of 20 development banks
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

CRO risk data, CECL, analytics and reporting for a US-based bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Structured finance issuance database and research for a large Japanese investment bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

FX fair value model using BEER approach
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Advertising material review support to a British global asset management group
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Consultant database solutions for a Top 30 US-based asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Consultant database solutions for a trillion dollar asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Reporting solutions for an USD800bn asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

RFP solutions for a European asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Consultant database solutions for a US specialist asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

DDQ support for a USD700bn asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Presentation and pitchbook support for a Greenwich-based asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

CRE servicing and underwriting support for a US-based broker/mortgage advisor
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Forensic Compliance Support
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Best Execution Forensic review for an EMEA Asset Manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

DCM, loan syndication and leveraged finance support to a UK-based bulge-bracket investment bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Debt capital markets (DCM) support to a Europe-based mid-size investment bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Debt capital markets (DCM) support to a US-based commercial bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Debt capital markets (DCM) and rating advisory support to a Singapore-based commercial bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Capital markets support to a Middle East-based bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Credit markets support to a UK-headquartered global bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Debt Capital Markets (DCM) support to a UK-based European bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Industry and competition research for a Fortune 20 technology firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Corporate development support for the autonomous mobility unit of a Fortune 10 tech conglomerate
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Industry and competition research for a digital gaming startup
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Competitor benchmarking and performance gap analysis for a leading European medical device player
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Opportunity assessment and market attractiveness for one of the top 10 pharmaceutical major
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Assessing viability of entering the NSCLC market
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Supplier assessment and industry benchmarking for a global top 10 pharmaceutical company
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Assessment of GCC pharmaceutical market for a global European pharma major
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Product launch strategy for European biopharmaceutical company
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Research on a multiple sclerosis drug with help from global neurologists
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Patient treatment pathway analysis for venom allergies
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Transition support 窶 from on-premise to the cloud 窶 for an ERP solutions provider
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Data operations and portfolio management support to global fund of funds client
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Corporate strategy and M&A support on downstream oil & gas transactions
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Market entry strategy for a leading global NBFC entering the Indian market
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Market entry assessment for a leading remittance and payments services provider
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Engagement with a global telecom giant to shortlist potential targets for partnership
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Supported a leading telematics player with its corporate development initiatives in the US and Europe
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Assisted an European ERP solutions provider transition from on-premise to the cloud model
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Retail lending support to a large US-based commercial bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

ESG support for capital market division of a London based global investment bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Data transformation support for a leading fund of funds client
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Marketing literature review support for a hedge fund with offices in the US and the UK
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Performance improvement for a global NBFC in India
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Revenue enhancement for one of the world窶冱 largest risk databases
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Market entry strategy for a prominent Middle-Eastern money transfer and payments provider
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Industry and competition research for a Fortune-200 payments behemoth
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Strategy research and customer sentiment analysis for a Fortune-500 fintech solutions provider
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Upstream Oil and Gas Target Analysis and M&A Support
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Payments research for a boutique consulting firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Industry and competition research for a top-tier consulting firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Collateral and limit management: Exposure monitoring for US commercial bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Augmenting support across the treasury lifecycle for US regional bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

End-to-end CRE services for a US-based commercial bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

CRM Data Migration And Ongoing Maintenance Support to a European Investment Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Corporate finance and capital markets support to a UAE-based bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Portfolio monitoring and underwriting support for a US-based commercial bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Transformation partner of a top 10 Europe-based commercial bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Financial spreading support to a top Canadian bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Asset based lending portfolio transition and monitoring for a top-3 UK bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Operating Model Validation for Leading Transport Finance Business in Europe
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Valuations and Complex Modelling Support for Investment Banking Division of GCC-based Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Receivables Monetisation Funding Solution for Real Estate-focused Sponsor (Lender)
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Distressed Acquisition Support for APAC-based Investment Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Due Diligence on Prospective Target Engaged in QSR Business for EMEA-based Client
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

FolioSure support to a US-based VC firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

FolioSure support to a leading UK-based PE firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Data transformation support for a leading fund of funds client
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Multi-functional Compliance Support for US-based Global Asset Manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Cross-functional analytics center of excellence for a US-based bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Building a MRM team for the investment management arm of a US Investment Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Launched a multi asset MRM team for a US Asset Manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Leveraged Loan monitoring for a top five bulge-bracket firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Rebranding a global asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

End-to-end support on M&A and financial restructuring transactions for a boutique advisory firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Investment banking analytics, library services and presentation support for an Independent restructuring and advisory firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Research Publishing solutions for an EMEA-based global bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Research Publishing support for a bank窶冱 Asia-Pacific equity research team
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Research Publishing with supervisory analyst support for an EMEA-based bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Pitchbook standardisation for a US investment bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Support for a Europe-based mid-size investment bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

ECM support for a UK-based bulge-bracket investment bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Rating advisory for China-based, Greater-China-focused commercial bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Sector dedicated and integrated IB + BIS support to a North American Global Investment Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Corporate finance and capital markets support to a UAE-based bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Investment banking research and analytics support to a UAE-based commercial bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Cross-functional support to one of the top banks in Oman
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

US-based private, independent boutique advisory firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Rating advisory for Singapore-based, Asia-focused commercial bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Loan syndication support for a global investment bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Sustainable finance support for a global investment bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Strategic research for a global commercial bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Centralised risk data warehouse including APIs for a bulge bracket investment bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Enterprise Application Development And Data Management Streamlining For a US Pension Advisory Firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Study of small business owners, conducted for a leading ャ]ancial institution
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Market size, share and industry analysis for a leading consulting ャ〉m
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Imparting understanding of luxury goods usage
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

ESG Research
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

ESG & Climate Change Research
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

ESG and Sustainable Development Goals Research
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

eNPS for a Global Hospitality Firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Restructuring client reporting process for a top-15 private asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Setting up a client services team for a global asset manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Emerging Regulatory Risk Adherence for a Global Financial Services Firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Roadmap for Products and Services in Smart Utility Segments
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Corporate Finance Support for Potential Divestitures and Investments in Oil and Gas Assets
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Market Assessment 窶 Electric vehicle market
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Upstream O&G Target Analysis and M&A Support
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Market and Competitive Intelligence for an Energy focused PE Firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

M&A Support for an Upstream Oil and Gas Deal
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Fuel Retail Market Study for Target Geographies
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Financial Health Analysis of a Target Oil & Gas Company
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Target Evaluation through Financial Performance Analysis
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Market Assessment of Facility Management Services for an European Utility
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Portfolio Monitoring for a US-based Global PE Firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Research support for a real estate-focused private equity fund
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Post-Trade Monitoring Support 窶 Large Global Asset Manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Clearing Alert Backlogs 窶 A Global Mining Firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Research Publishing Solutions for a South Africa-Based Investment Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Data Processing Support for a Telecom Firm窶冱 Global Expansion
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

TURF Analysis for a US FMCG Firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Conjoint Analysis for a Dutch Brewing Company
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Quantitative Data Collection Services & Analytics Support for a Global Top 10 Hedge Fund
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Macroeconomic Research Support for a UK-based Bulge Bracket Investment Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Automation of Futures Rolling Analytics for Futures Trading Desk of a Global Investment Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Debt Capital Markets Support for a APAC-based, mid-sized Investment Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Portfolio Research and Operations for an Institutional Asset Manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Pre-issuance deal structuring support to an institutional investment bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Presentations & Graphics Services for an European Investment Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Fund Marketing Services for a Europe-based Asset Manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Understanding Perception Regarding a Particular Drug
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Improving performance of customer service function
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Market Assessment 窶 Online Banking Services
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Centralization and Automation of Updates
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Building an Integrated Global RFP Support Team for a Europe-based Asset Manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Web Content Management for a US-based Asset Manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

IB Analytics for a Europe Based Investment Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Derivative Structuring for a Europe Based Investment Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Private Equity Investment for a US-based Global Private Equity Firm
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Investment Management, Research and Operations for an Institutional Asset Manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Data Analytics for Global Top 5 Hedge Fund
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Quantitative Services for an European Investment Bank
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities

Sales & Marketing Literature Review Support for US-Based Global Asset Manager
What we are proud of

Reduced the cost by ~50-60%

Early delivery of activities