What we do

What we do
What we do

Expertise

Governance, Risk & Compliance

TORI help manage financial and non-financial risks exposure on aspects such as Internal Control, Financial Crime, Compliance, Data Management and Cyber Security, among other topics.

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Operational Excellence

Increasingly demanding commercial targets, competitive pressures and evolving regulatory frameworks drive the need for continual innovation, efficiency and change.

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Digital & Data Transformation

Modern Technologies are increasingly being used to drive competitive advantage: Start-ups use technology to disrupt established markets; Incumbents seek to optimise existing operations by exploiting advances in technology.

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Service Lens

Analytics is the practice of examining large (and varied) datasets to unlock hidden knowledge and patterns in customer behaviour, market trends, operations, and risks, which can power decisions for growth and improvement.

Insights

Why TORI?

Shying away from hard truths is not our style. Bringing a candid pragmatism to any problem is. Sometimes we may have to tell you what’s needed, not what you want to hear. We believe you’ll thank us in the end.

20+

Years providing and delivering advisory and Subject Matter Expertise to the Financial Services industry.

200+

Financial Service clients spanning all sectors from around the world.

250+

Experienced subject matter expert practitioners with deep financial service domain expertise.

1000+

Transformation programmes and projects of all sizes.

Experience

 Banking

 Wealth Management

 Building Societies

 Exchanges

 Insurance

 Private Equity