Driving Excellence!
United States
A GLOBAL MANAGEMENT CONSULTING FIRM
www.sia-partners.com A GLOBAL MANAGEMENT CONSULTING FIRM
Sia Partners is a unique management consulting firm and Statistics a pioneer of Consulting 4.0 Through unparalleled industry expertise, we deliver superior value and tangible results for our clients. Our innovative approach has led us to welcome the disruption from AI, the investment in our Data Science capabilities, and the development of consulting bots. Additionally, we provide our clients with a broad range of traditional management consulting services. Sia Partners is run by an international management team and organized as a partnership. 21 Our Team Offices
70 1,200+ 41 Consultants Nationalities Partners Globally Our Services
60% Business Transformation 15% Strategy 15% IT & Digital Strategy 10% Data Science 3 US Offices Our Client Portfolio
4 350+ 1,000+ 20% US Partners Clients Worldwide Assignments per Year Fortune 500 Clients Our Expertise SECTORS SERVICES • Banking & Capital Markets • Corporate Strategy • Insurance Services • CIO & CFOAdvisory #9 & #14 • Energy, Resources & Utilities Data Science in Vault Top 25 Best Consulting • Firms in Europe for Office Hours • Asset Management • Risk & Regulatory Advisory and International Opportunities • Payments • Cybersecurity – Data • Consumer Goods & Retail • Compliance Advisory • Government • Control Environments • Transportation & Logistics • Operational Excellence • Telecommunications & Media • Change Management 55,000+ Followers on LinkedIn • Manufacturing • Project & Program Management
Finance, Risk, Regulatory, Compliance, Accounting and Operational Performance • AML, KYC, OFAC, FATCA & GATCA • MiFID II • OTC Derivatives – Title VII (Swaps) • Regulatory Reviews & Impact • DFAST & CCAR Assessments 50+ Volcker Rule • Policies & Procedures Development • Exclusive surveys • Cybersecurity (i.e. DFS, CFTC, etc.) • Data Quality Frameworks per year • GDPR – Global Data Protection Reg • Risk Management & Control Reviews • ALLL Standard – CECL & IFRS 9 • Control Assessments • Basel II & III • Internal Audit & Independent Investigations • Consolidated Audit Trail • Asset & Liability Management • FRTB • Financial Accounting & Controls 300,000 • Loan Accounting System Migrations, Blog Visitors per year Upgrades, Assessments, TOM & Training• Forensic Accounting & Transactions Smarter Workplace Automation • Automation Assessments • Process Review / Simplification • Technology Advisory / Roadmaps
• Proof-of-Concept Piloting Extensive weeks of • Automation Procurement Advisory training sessions per year • Digital Transformation • Change Management • Centers of Excellence • Strategic Program Optimization
Digital Assets Many • Artificial Intelligence (AI) • Data Due Diligence consultants on international • Robotic Process Automation (RPA) • Innovation Ecosystems mobility schemes • Data Management • Internet of Things (IoT) • Data Science Labs • Transformation Hub • Data Monetization
Consulting 4.0: Towards an Augmented Intelligence Developed for Clients YOUR CONTACTS
DANIEL H. CONNOR SHANE WILLIAMS DAVID GALLET CEO US Partner, North Carolina Associate Partner +1 (862) 596 0649 +1 (917) 701 7700 +1 (347) 577 2063 [email protected] [email protected] [email protected]
WAYNE CAMPBELL CHRISTOPHER PEARSON LAUREN PICKETT Associate Partner, Houston Senior Manager Director – AML, US Sanctions & FATCA +1 (832) 248 1041 +1 (917) 969 8457 +1 (917) 439 3328 [email protected] [email protected] [email protected]
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