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Levada News

Levada Consulting was engaged by the New York branch of an European bank to redesign its ACBS reporting for the Finance and Risk Management groups.

Levada Consulting was selected to perform a risk assessment review of the Risk Management application environment, processes and reporting for an Asset Management Company

Levada Consulting?s AML Practice undertakes a detailed review of the pre-account opening process ('Enhanced Due Diligence' and 'Know Your Customer') for a tier one Bank's international brokerage arm. The project will include the development of re-engineered structured business process flows that will greatly improve efficiency and time to market.

Levada Consulting successfully manages a data integration project at a global private bank to create a new customer reporting platform for high net worth customers. The project included the upgrade of the legacy accounting system to handle multi-currency transactions.

Levada's AML services and Prime BSA implementation, interface and reconciliation toolkit are selected by a Credit Union to integrate the Prime Software into their environment.

Levada Consulting's system conversion services will provide project management for the implementation of Midas Plus at a major US bank for its multi-currency account and cash management business.

Levada Consulting and a New York based bank complete the successful migration from the existing OFAC filtering software and processes to the usage of Prime OFAC in a high-volume environment. Levada Consulting played a vital role by providing guidance and services related to the project definition and setup, test preparation, execution and documentation as well as calibration of the filter setup.

Levada Consulting will provide QA and UAT services for a Midas to Midas Plus conversion and Cash Management rollout within a global project for a multi-national financial services company.

Levada Consulting is pleased to announce Ash Richards as a new member of its Management Team. Mr. Richards is joining Levada from Bank Julius Baer, where he was leading the IT Development and support group. He comes to Levada with 30 years of industry experience. He will focus on new business development, the establishment of a MISYS practice and provide guidance and expertise for the T24 practice.

Levada Consulting completes the implementation and testing of a suite of Credit Portfolio Reports for a retail and commercial bank in the US. The solution could be developed on a fast track since the client used the T24 Data Mart solution offered by Levada Consulting.

Go Live after 60 days: Levada's T24 Statement Data Mart enabled a retail and commercial bank to go live with customized daily and monthly Correspondent Bank Statements within 60 days from the start of the project.

The T24/GLOBUS practice of Levada Consulting is proud to announce the successful Go Live of T24 at several US branches of a retail and commercial bank. The Go Live event marks another success story of Levada?s T24 Data Migration reconciliation approach and tools and follows an intense testing phase of T24 by the client and Levada Consulting supported by Temenos.

Levada's DBA services are selected by a major wealth management institution. The DBA services will encompass several database platforms and are targeted to increase the efficiency of the support of development and production environments in a highly complex environment.

Levada Consulting provided the technical lead for a successful project to integrate five trading systems with the Actimize system for Anti Money Laundering (AML) and compliance with the US Patriot Act at the New York branch of a European bank and its broker dealer subsidiary.

A US-based Credit Union selects Levada Consulting's services for two major areas of their T24 implementation and integration project: Levada Consulting will provide methodology, business and technology services for the complex and challenging data migration and reconciliation. In addition, Levada will implement it?s T24 centric Data Warehouse solution and web-based Portal to create a integrated and flexible reporting platform that will encompass T24 and a variety of other vendor packages for all major product areas of the Credit Union.

Levada Consulting offers AML services. The Prime BSA implementation and test kit encompasses everything clients need for a speedy and successful implementation of Prime Compliance Manager. More Information (Acrobat Format)

Levada Consulting launches PEG - the flexible Trade Gateway between Trade Order Management Systems and the Back Office Applications. The product is geared towards the Asset Management Industry and has a proven track record in production. More information (PowerPoint Format)

Bank of China New York selects the services of Levada Consulting to support their implementation of T24 in the areas of Testing and Reconciliation. Levada Consulting will implement it's suite of reconciliation tools to enable a fast and throrough automated process.

Levada Consulting implements a flexible Trade Gateway between the Charles River Front Office System and a Back Office Service Provider at an Asset Management Client.

Levada Consulting implements an integrated Reporting Framework using Microsoft's Reporting Services Products. The usage of Reporting Services will add value to customers in terms of implementation and support cost and time to market for developments.

Levada Consulting founds the first US-based T24/GLOBUS Practice. The new Practice is based on the extensive knowledge of Levada Consulting about the T24/GLOBUS System and the specific toolkits for Data Warehousing and Reporting Frameworks. While based in the United States, Levada Consulting will offer the T24/GLOBUS services on a global basis addressing the needs of existing and new T24/GLOBUS Customers.

Levada Consulting completes a market study about financial systems for Real Estate and Corporate Finance Products and Credit Derivatives.

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