Kunwar Shoaib

BenchMatrix

BenchMatrix is a leading GRC, AML & Loan Origination solutions provider with a focus on developing practical and robust systems for financial institutes. Our team has several full cycle implementation experiences in multinational organizations with success stories in Bahrain, Qatar, Saudi Arabia, UAE, Kuwait, France, Canada and Pakistan. Our Product Suite - RiskNucleus® is a web-based, modular fully configurable and integrated application that includes the following solutions: - Loan Origination (Retail & Commercial) - Enterprise Risk Management - Operational Risk Management - Regulatory Compliance & Governance - Anti-Money Laundering - Market Risk - Liquidity Risk - Training Services - Internal Controls Testing - Business Continuity Management - Learning Management System BenchMatrix also specializes in helping organizations in the development of institutional governance, risk and compliance frameworks, conducting gap analyses and process reviews to help identify and assess risks and recommend action plans to address control weaknesses. Visit www.benchmatrix.com for the complete range of available risk tools that are being offered by Us.