Industry

Finance & Banking

Advisory that structures, delivery that lands, inside Swiss private banking, wealth management, and regulated finance.

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30+

private banking practice

Combined years

ExCo

advisory + execution

Board-level

100%

FINMA · MiFID · LSFin

Swiss regulated

Capabilities

What we deliver for banks and wealth managers

01AI & data strategy for ExCo and Board, framing, trade-offs, decision-relevant options
02Operating model redesign across RM, compliance, and operations
03AI risk appetite statement and governance framework (now/next/later sequencing)
04RM workflow re-engineering, meeting prep, client meeting, post-meeting, Next-Best-Action
05Compliance workflow automation, KYC/KYB onboarding, periodic review, transaction monitoring
06360° client view and data foundations for personalised advisory at scale
07Regulatory change management (FINMA, MiFID II, LSFin/LEFin, FATCA/CRS, AML/CFT, DORA)
08Core banking and wealth platform modernisation, embedded squads, managed delivery

Case study

Swiss private bank · ExCo transformation
“Ran a two-session ExCo AI Discovery and operating-model redesign for a Swiss private bank. Mapped the RM value chain, meeting preparation, client meeting, post-meeting, Next-Best-Action, and the compliance journey from onboarding to periodic review. Delivered an AI risk appetite statement and a now/next/later sequencing the committee could act on. Pragmatic, regulated, Swiss.”

ExCo-ready

Decision-relevant options, not a full roadmap

Our approach

Shape. Build. Operate.

Three composable pillars, pick the ones you need, or combine them end-to-end.

SHAPE

Clarity before action

Diagnostics, AI readiness, and transformation roadmaps, aligned with board priorities.

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BUILD

Execution with precision

Product, platform, and AI delivery, assembled and led by senior teams.

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OPERATE

Sustained value

Run, scale, and maintain, embedded experts, Swiss-governed delivery.

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FAQ

Common questions

Every engagement is designed with FINMA, LSFin/LEFin, MiFID II, FATCA/CRS, AML/CFT, and DORA requirements built in from day one. We work with your Legal & Compliance teams to validate guardrails before any delivery starts, not as an afterthought.

Yes. Our teams have hands-on experience with Avaloq, Temenos, Olympic, Finnova, and custom legacy wealth platforms. We design integration and migration paths that respect existing architecture, minimise disruption to booking operations, and keep data lineage intact for audit.

Most bank clients start with a short advisory sprint at ExCo level, framing AI, operating model, and decision trade-offs. We then move into targeted delivery: embedded experts for regulatory projects, managed squads for RM workflow and compliance automation, longer-term run for platform modernisation. Shape → Build → Operate, one partner across the arc.

Finance & Banking | TSG Corp