Aleteo Corporations provides guidance to banks and financial institutions at all levels of the business cycle, as well as in the ever-changing operational, economic, and regulatory climate. Aleteo's specialists assist clients in managing risk, improving financial and organisational efficiency, ensuring compliance, resolving regulatory inquiries, responding to enforcement proceedings and legal challenges, and leveraging assets to protect and maximise enterprise value.
How can we help you?
Our team includes accomplished bankers, restructuring and turnaround experts, business transformation specialists, forensic specialists, attorneys, economists, technical experts, regulatory affairs experts, former operators, policymakers, and former bank and securities regulators — many of whom are financial services specialists with extensive industry knowledge.
Anti-Money Laundering (AML) / Office of Foreign Assets Control (OFAC) / Bank Secrecy Act (BSA) (OFAC)
Our clients benefit from our assistance in responding to regulatory inspections and compliance actions. Our BSA/AML and OFAC experts have handled complex investigations launched by federal, state, and local regulators and law enforcement agencies. In addition, our teams conduct independent assessments and provide strategic assistance in the creation of compliance, governance, and risk-management systems.
To meet our clients' most pressing challenges, we bring industry-leading operational skills. In originations/onboarding, servicing, collections, credit risk, IT, and G&A, senior on-site teams develop realistic solutions and produce high-impact, rapid performance. Adaptive organisation, agile improvement, technology enablement, and advanced analytics are all included in our execution.
We help our clients meet regulatory requirements and industry standards by ensuring that their corporate governance structures are accurately documented and implemented consistently. Our mission is to help our clients better understand and track risk-management practises, as well as to recognise appropriate steps to reduce the risk of unfavourable regulatory exams, compliance actions, and other consequences.
M&A & Investment Banking
Aleteo Corporations has a dedicated mergers and acquisitions team that can help with anything from merger and acquisition advisory to fund raising and deal support. We also offer a comprehensive range of market and asset valuation services. We use our in-house quantitative analytics platform to provide sophisticated valuation strategies for cash and derivatives portfolios across asset groups, as well as in unusual and dynamic circumstances (e.g., distressed assets, assets with lack of marketability, private assets).
Enforcement & Regulation Compliance
Aleteo Corporations assists financial and non-financial institutions in navigating the regulatory landscape, avoiding and mitigating enforcement gaps, correcting review results, and responding to regulatory inquiries. We also worked with all regulatory agencies, mortgage lenders, MSBs, and other financial institutions.
We assist clients in assessing and improving risk management procedures while adhering to changing regulatory guidance, rules, and regulations. We help clients strengthen risk oversight, identify measures to improve business decisions based on risk-return alignment, and reduce the risk of damages, unfavourable regulatory examinations, and other consequences.
We counsel clients during the deal life cycle on how to strategize, structure, conduct due diligence, incorporate, value, and connect around transactions, based on our financial services knowledge and rich transaction experience. We have a complete viewpoint across all aspects of the company affected by a transaction, free of audit-based conflicts or restrictions.
Interim Management Services & Restructuring
The market-leading turnaround practise of Aleteo Corporations advises management teams, boards of directors, shareholders, and other key stakeholders on operations, liquidity, financings (including warehouse/repo and securitizations), fresh funding, strategic investments, contingency planning, bankruptcy, and regulatory issues. Our experts have held temporary positions as chief turnaround officers and other C-suite positions.