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Contact Information
(786) 276-2345
plattimer@tbaservices.net
Welcome
The Best Answer
Professional resources with the expertise and professionalism to support all of your business needs and objectives
TBA can provide professionals to Support You Across the Full Spectrum of Your Firm’s Needs and Activities.
Including a Full Range of Audit, Risk, Compliance, and Investment Management Professionals.
TBA supports its clients by delivering high caliber professional resources. Highly experienced Auditors, Compliance and Risk professionals across banking and other industries. Their experience includes Wholesale Bank Operations , Retail Bank Operations, AML, and other types of Financial Crime & Fraud Audit. TBA can also deliver strong quantitative resources to support Model Risk and Model Governance and all other areas of CCAR.
TBA also delivers experts in commercial bank credit review and analysis, investment, and wealth management, As well as a broad range of Digital technology, and operational disciplines. TBA professionals are also prepared to lead and deliver successful Digital Transformation engagements. TBA has the industry experience and knowledge to find the right person for your business needs. We can also provide project oversight and advisory services as part of our placements to ensure mission success.
TBA Delivers
- Alternative Asset Mangers
- Mutual Funds
- Audit, Compliance & Risk Management
- Traditional Asset Management
- Data Management & Analytics
- Digital Business Transformation
- Cybersecurity
- Data Privacy
- Technology & Vendor Review, Selection, & Implementation
- Data Management & Analytics
- Digital Business Transformation
- Cybersecurity
- Data Privacy
- Technology & Vendor Review, Selection, & Implementation
- TBA allows you to connect rapidly to a network of skilled professionals across industries and functions.
- TBA can support business development and mobilize resources to take on new engagements quickly and economically.
- TBA manages its network to continuously access the best professionals at the most attractive rates possible.
- TBA allows you to mobilize for opportunity quickly and safely with highly-skilled, trusted professionals and methodologies.
Retail Bank Operations
Whole Sale Bank Operations
CCAR
Model Risk
Credit Risk
Financial Crime & Fraud Audit
AML
Data Audit
IT Audit
Full range of investment management professionals
Data Analytics • Regulatory Reporting • Data Privacy • Cyber Security
Full Range of Audit, Compliance, Risk & Core Business Functions
Technology & Vendor Review, Selection & Implementation
Data Business Transformation
Investment & Wealth Management
Credit Review
Treasury & Liquidity Management
Broad Range of Digital & IT Professional Resources
Full range of investment management professionals
Business process management- Adept at structuring & evaluating key man policies & provisions
- Technology
- Operations
- Risk management and compliance
- Front, Middle, Back-Office Support
- Mutual Funds – end to end expertise, including Fund Accounting and
Fund Admin SMEs - A global business perspective
- Digital
Transformation - Strategic Outsourcing
- Sales &
distribution - Strategic marketing and product management
- Traditional asset classes
- Alternative asset classes
TBA Approach
Project Scope
We listen carefully and work with you to identify and deliver the best professionals for your project needs.
Systematic Outreach
We establish a view of relevant candidate pool using custom criteria based on your input and proprietary search methodologies.
Interviews
We vet candidates with structured interviews that evaluate technical skills, professional presence, and emotional intelligence and present only the professionals that best fit the criteria established for the engagement.
Detailed Reviews
We’ll give you all the details needed to make the best hiring decisions quickly and effectively; highlighting candidates’ experience, skills and other relevant decision factors.
Selection & Kickoff
TBA conducts regular performance reviews with you and the professional resource to ensure all expectations and objectives are met satisfactorily.
TBA Has Managed Over 40 Successful Engagements over the Last 5 years.
Engagements have spanned industries from Financial Services to Healthcare to Manufacturing, Technology, and the Automotive sector.
Audit/Compliance / Risk Management
• Staffing
• Project Management
• Expert Resources
• Delivered over 60 consultants to support various banks’ CCAR efforts.
• Professionals serving large wholesale bank audits.
• Delivered resources for multi-workstream
compliance initiative at a major Consumer
Bank
Vendor Selection / Management
• Deliver Engagement Leads
• Staffing
• Vendor Selection and Negotiations
• Providing Professionals to Support Expert Resources
• TBA professionals successfully led vendor selection
engagements in the asset management,
wealth management, and automotive
industries.
Technology Implementation
• Staffing
• Project Management
• TBA professional resources enable our clients to reduce technology costs by over $40 million over the life of its reengineered infrastructure and renegotiated
vendor contracts.
