Specialist Financial Risk Advisors

Precision Risk.
Proven Expertise.
Powered by AI.

Qinetic Analytics LLP delivers specialist advisory in FRTB, Market Risk, Counterparty Credit Risk, and AI-Driven Risk Technology to leading banks and financial institutions across the US, EU, and GCC.

25+ Years Industry Experience
3 Continents — US · EU · GCC
T1 Bank Clientele
FRM
Financial Risk Manager · GARP
CQF
Certificate in Quantitative Finance
RAI
Risk & AI Certificate · GARP
🏦
Regulatory Mastery
Basel III/IV · FRTB-SA/IMA · SA-CCR · IFRS 9 · CRR3
🤖
AI-Augmented Analytics
GenAI · ML Risk Models · NLP Regulatory Parsing · Explainable AI
⚙️
Platform Expertise
Murex · Calypso · OpenGamma · Python · AWS · Azure

Where Financial Risk Intelligence Meets AI-Driven Innovation

Qinetic Analytics LLP is a premier specialist consulting firm at the intersection of Financial Risk Management, Regulatory Technology, and Artificial Intelligence. With over 25 years of combined practitioner-level expertise across US, EU, and GCC financial markets, we deliver high-impact advisory, implementation, and model validation services.

Our consultants are industry-certified professionals who bring direct, hands-on experience from the trading floors and risk desks of global banks. We do not just advise — we build, validate, and deliver.

1
Achieving & Sustaining FRTB Compliance Without sacrificing capital efficiency
2
Modernising Risk Technology Stacks Cloud migration, Murex/Calypso integration, GenAI augmentation
3
Strengthening Model Governance Validation frameworks and MRM infrastructure
4
Embedding AI Responsibly Into risk analytics pipelines with full governance
Our Consultants Have Held Senior Roles At
Citigroup Barclays HSBC Scotiabank ADCB ANZ
Certifications & Credentials
FRM Financial Risk Manager GARP
CQF Certificate in Quantitative Finance CQF Institute
RAI Risk & AI Certificate GARP 2026
02 — Risk Solutions

Specialist Advisory Across Every Risk Discipline

From FRTB implementation to independent model validation — our teams have built, governed, and delivered risk frameworks at the world's most sophisticated financial institutions.

01
FRTB — SA & IMA

End-to-end FRTB advisory: gap assessment, SA/IMA build-out, P&L attribution testing, RFET framework, Expected Shortfall validation, and regulatory submission support.

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02
Market Risk Analytics

VaR & Expected Shortfall modelling, stressed VaR, Greeks-based sensitivity analysis, Monte Carlo simulation, and GenAI-powered scenario generation for multi-asset portfolios.

VaRESGreeksSABR/LMM
03
CCR, SA-CCR & CVA

SA-CCR implementation, CVA/DVA/FVA model validation, XVA desk analytics, IMM model validation, and wrong-way risk identification for Tier 1 and regional banks.

SA-CCRCVAXVAIMM
04
Model Risk (MRM) & Validation

Independent model validation aligned to SR 11-7 / SS 1/23, AI model risk assessment, bias testing, explainability analysis, third-party vendor model validation.

SR 11-7SS 1/23AI MRM
05
Stress Testing & ICAAP

Macro and idiosyncratic scenario design, EBA/Fed DFAST stress testing, ICAAP and ILAAP narrative preparation, and regulatory stress capital adequacy reporting.

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06
Regulatory Advisory

Basel III/IV & CRR3 implementation, IFRS 9 & CECL modelling, regulatory reporting automation, and FRTB change management programmes.

Basel IVCRR3IFRS 9CECL

Unlock GenAI for Financial Risk — Safely and Responsibly

Our consultants hold the GARP RAI certification, ensuring every AI solution is designed with robust risk awareness from day one.

Regulatory Intelligence
NLP-Powered Regulatory Change Parsing
Automated gap analysis, Basel/FRTB compliance documentation generation, and regulatory Q&A chatbots.
Risk Reporting
AI-Generated Risk Narratives
Automated ICAAP/ILAAP reports, MRM validation report generation, and executive risk dashboard summarisation using LLM agents.
Quantitative Analytics
ML-Enhanced Scenario & Credit Models
Stress scenario clustering, P&L anomaly detection, and PD/LGD model enhancement using gradient boosting and neural networks.
Platform Integration
End-to-End Risk System Delivery
Murex, Calypso, Finastra, OpenGamma — from RFP and vendor selection to go-live and BAU support.
Risk Platforms
Murex MX.3 — FRTB, CVA, Market Risk
Calypso — Front-to-back capital markets
OpenGamma — Margin & derivatives analytics
AxiomSL / Lombard Risk — Regulatory reporting
SAS Credit Risk — IFRS 9 / ECL models
Technology Stack
Python: pandas, numpy, sklearn, langchain
Cloud: AWS SageMaker, Azure ML Studio
BI: Power BI, Tableau, Streamlit
Data: SQL, Spark, Databricks, dbt
DevOps: Git, Docker, CI/CD pipelines
04 — Why Qinetic Analytics

The Practitioner Advantage

We are not career consultants. We are ex-bank risk professionals who have sat at the desks we now advise — bringing an insider perspective that generic consulting firms cannot match.

01
Practitioner-Led

Our consultants are ex-bank risk professionals. We have sat at the desks we advise — not managed accounts from a distance.

02
Regulatory Depth

Direct experience with BCBS, PRA, FRB, and CBUAE supervisory frameworks. We speak the language of regulators fluently.

03
AI-Native Approach

Every engagement considers GenAI augmentation opportunities — from analytics automation to intelligent reporting solutions.

04
Commercial Awareness

Solutions designed to balance capital efficiency, operational cost, and regulatory compliance — always P&L-conscious.

Let's Solve Your Risk Challenge Together

Whether preparing for FRTB implementation, navigating an MRM regulatory review, or exploring how GenAI can enhance your risk analytics function — our team is ready to engage.

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Location
Mumbai, Maharashtra, India
Serving US | EU | GCC — remotely & on-site
Complimentary 60-Minute Diagnostic Call

No sales pitch — just an honest assessment of your challenge and how we can help. Speak directly with a senior consultant.