Established in 2013, Avati Consulting Solutions (P) Ltd., India along with Avati Consulting Solutions FZC LLC UAE, is a niche company providing specialized products, implementation and consulting for financial services industry in Risk Management domain, with special focus towards banking industry. Our proprietary software platform caters to strategic transformation programs in financial institutions covering IFRS 9 provisioning implementation, Basel II/III/IV program implementation, regulatory reporting, Market Risk & related analytics, Credit Risk Rating Models, Score-cards arid validation analytics, Asset Liability and Liquidity Management, Derivatives valuation, Hedging framework, Portfolio Management and dashboards, Data Warehouse, General Ledger Reconciliation, ICAAP, Pillar 2, Stress Testing & Integrated reporting dashboards. Currently our primary target market is Middle East & Levant region, however the company plans to aggressively explore Indian, US and South East Asian {non Singapore) markets in the near future. We currently have clients in Bahrain, Saudi Arabia, Qatar, Jordan and UAE where our platform and services are implemented and well supported. The founding team has rich experience leading risk consulting, product development and implementation programs for numerous clients in Middle East for over a decade and half. Clients include Arab Banking Group Jordan, Al Rajhi Bank KSA & Jordan, Jordan Kuwait Bank, InvestBank Group Jordan, Mashreq Bank UAE, Arab Petroleum Investments Corporation — Bahrain and KSA, Jordan Commercial Bank, Ahli United Bank — Bahrain, Qatar Islamic International Bank Doha, The Arab Investment Company - Bahrain and KSA, Banque Saudi Fransi KSA, Al Hilal Bank UAE, Arab Bank group and Housing Bank Trade Finance (Jordan) to name a few.