MAIN CLIENTS
Thanks to its Business Model, experience and professionalism, TALINAY CONSULTANTS has achieved client loyalty among companies in the domestic financial industry such as:The following, are some of the successful cases in project development and services provided by TALINAY CONSULTANTS:
SECURITY GROUP
Advising and consultancy analysis and implementation of the Core Corporative IBS Project. Consultancy and audit in its financial, legal and accounting areas and responsible for the QA functional.
CAPITAL S.A.
Advising and in consultancy analysis and implementation of the Core Corporative IBS project and exploitation area systems. Responsible for its volumetric processes and Software version control advising.
BBVA GROUP
Advising in analysis and implementation of CORE Corporative Altamira Project, responsible for the implementation and coexistence among client´s modules and non-integrated systems with CORE; Assessment and development of projects, including; Systems, External Collection, General Debtors, Term Deposit, Accounting Systems. I also worked with them, under the form of Outsourcing in Placement of Technical and Professional Personnel.
FORUM FINANCIAL SERVICES
Advising and Consultancy in analysis of the Corporative CORE Project EKIP, in the following areas; PMO, Process, Changing Management, Training, QA, Legal and Accounting, Migration, Integration and coexistence, BATCH technical and parallel. Advising and Consultancy in analysis of projects and evolution of traditional systems.
SMU CHILE
Legal audit in development and implementation of SOX Methodology.
PYC CONSULTORES
Talinay Consultores has actively advised on the Quality Control and implementation of Regularoty Reports, mainly referring to reports of Liquidity Flows and Concentration Indices, as well as Market Risk that National Banks are obliged to send regularly to the Bodies Controllers, such as the Central Bank and Superintendency of Banks and Financial Institutions.
