Analytiques and its parent company Bank C & T Limited have provided training and consulting services to the following institutions or their employees over the past 15 years:
Europe:
United Kingdom
Long term assignments
The following assignments have been completed by Bank C & T Limited:
Royal Bank of Scotland plc - September 2009-April 2010
Consultant - Operational Risk - GTS Operations-Risk Review
Standard Chartered Bank Plc-1 April 2011-28 February 2013.
Bank C & T Ltd was contracted to Standard Chartered Bank Limited to train the bank’s Operational Risk staff on a worldwide basis, focusing mainly on the Pacific rim. -
Lloyds Banking Group plc- September 2010 - March 31, 2011
Operational Risk Manager Function - Corporate Markets
Grant Thornton – August 2013-November 2019
Sub-contracted to Grant Thornton for various long-term project at Barclays Plc and MUFG Bank Ltd, covering: Regulator mandated Remediation Projects, Quality Assurance, Internal Audit and trade finance in the UK, Spain, Germany and the Netherlands.
Short Courses
Credit or Bank Analysis courses: Citibank, Deutsche Bank, ING, Merrill Lynch, Royal Bank of Scotland, West LB, Canadian Imperial Bank of Commerce.
Regular Basel II-III and Loan documentation public seminars.
Greece
Alpha Bank
Scandinavia, Baltic states, Poland and Russia
Nordea Bank
Africa:
South Africa
Nedbank, Barclays, RMB, ABSA, Standard Bank, Investec, Shell Africa
Regular Basel II-III and Loan Documentation public seminars in Johannesburg.
Rest of Africa
Barclays Bank Kenya, Uganda and Tanzania.
Regular Credit and Basel II-III public and In-house seminars in Accra, Ghana.
Regular Credit and Basel II-III public seminars in Mauritius.
Middle East:
UAE
Abu-Dhabi Islamic Bank
Far East:
Hong Kong, Singapore, Malaysia.
Regular Credit Analysis, Loan Documentation and Basel II-III courses.
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