Margarita Gerasina

Aptivaa

Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global financial services industry. Aptivaa has a team of best-in-class professionals spread across its offices in UAE, US, UK and India. Aptivaa has achieved significant milestones in its journey so far, emerging as a leading risk management solutions firm with 100 + global clients comprised of highly-respected names in the financial services industry. The clientele include 4 of the 10 biggest banks in India, 20 of the top 25 banks in Middle East including two central banks, top 3 investment firms in UK and 4 leading banks in US. Aptivaa has developed world-class competencies in high-stakes risk and compliance areas transforming international finance, such as Credit, Market & Operational Risk, Basel III, BCBS 239 (Risk Data Aggregation & Reporting), Risk Analytics, ICAAP, Stress Testing, Model Risk Management and IFRS9. We have built our solutions to deliver superior risk solutions to an increasingly demanding and knowledge-driven global financial services market. Aptivaa had been ranked ahead of big four Consulting firm in a recent survey conducted Indian Banks associations (IBA). It was also the first runner up in Emerging India Awards 2008 held in London.