Full Suite of Enterprise Risk Management Services in volatile markets

We offer Holistic approach to managing risk. Generating risk appetite at board level aligned to your business objectives increases efficiency and revenue.

Robotic Process Automation and Artificial Intelligence

We help build Center of Excellence and Strategy for application of new technology innovations for business enablement

We help companies navigate complex Regulatory, Risk and Operational Environments

Latest Insights

BLOG

Robotic Process Automation (RPA) in AML

How Bots can help with AML/BSA? The cost of adhering to AML requirements for financial institutions is growing at an alarmingly rapid pace as employees race to stay abreast of the complex and dynamic regulatory landscape. RPA has emerged in recent years as...

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BLOG

SupTech revolutionizing the Regulatory watchdogs

Imagine a capital markets desk of a financial institution where a trader is about to press enter on the keyboard to initiate a market position when a message pops up on the computer screen from a regulatory agency notifying of a compliance violation before the trade...

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CASE STUDY

Case Study: AML/BSA regulations for a large bank

Our Client: Our client was a Wholesale Operations business unit within a large bank. This unit had operationalized Anti Money laundering compliance program for 52 lines of business to comply with. These lines of business were in geographically diverse...

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Our Expertise

Proven Thought leadership in Global best practices with a tailored approach

That’s why leading organizations across the world trust Bonova Advisory

Highly Experienced, Proudly Boutique

We are a team of highly experienced senior consultants – the ones other consultants often turn to – as well as recognized Industry Thought Leaders. We offer a full palette of services for clients ranging from global investment banks, community banks, broker dealers and hedge funds to federal, state and city agencies as well as academic medical hospitals

About Bonova Advisory

Breana Patel

Breana Patel

Founder & CEO

Claire Miller

Claire Miller

Client Partner

Jay Shah

Jay Shah

Relationship Director

Anna Schwartz

Anna Schwartz

Director, Financial Crimes

Insights

Office Location

222 Broadway, Fl 19th,

New York-NY-10038

Phone Numbers

PH:+1 (888) 488 0076

FX:+1 (888) 488 0076