Our Projects

Missions

Proudly showcase the diverse range of missions

At JC Advisory, we believe that the best way to demonstrate our expertise is through the results we deliver. This section highlights a selection of real-world missions we have successfully carried out for our clients. Each project reflects our hands-on approach, commitment to quality, and ability to adapt to complex operational and regulatory environments.

We work across key sectors of the financial industry, including:

Banks

Funds

Insurance

Regulatory Reporting & Data Automation Support

Led the implementation of complex regulatory reporting (BIS Triennial) by analyzing, enriching, and mapping financial data. Designed Power Query solutions to automate extraction processes and supported UAT phases for a leading regulatory platform. Also provided data reconciliation for supervisory surveys.

Regulatory Reporting Analysis & System Support

Conducted a detailed analysis of multi-branch regulatory reports and coordinated data loading on financial platforms such as OSX and Abacus360. Performed report testing to ensure compliance and accuracy across branches.

Support in Consultant Sourcing & Talent Placement

Supported a consulting firm in identifying freelance experts for specialized assignments in regulatory reporting. Delivered tailored profiles and successfully placed a business analyst in a reporting function. Ongoing collaboration to meet evolving project demands.

Regulatory Analyst

Reviewed and corrected errors flagged by the central bank in previously submitted reports. Provided analysis on system flows between accounting and IT to optimize future submissions and enhance internal collaboration.

Regulatory Analyst

Led the implementation of a credit reporting solution (AnaCredit) through system mapping and platform interfacing. Provided training sessions and support to the internal credit department to ensure seamless integration.

Regulatory Analyst

Assisted in the regulatory onboarding of a cross-border entity, including interface setup between banking and reporting systems (e.g., Temenos Transact (T24) and WKFS), and delivery of tailored workshops. Provided operational support for regulatory reporting in a multilingual environment.

Technical Analyst

Acted as Technical Analyst for a new generation regulatory engine. Handled environment configuration, runbook development, and data file conversions from Oracle to BCP formats, ensuring alignment with regulatory standards and delivery processes.