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

Top 10 tips for building RPA Center Of Excellence

How Disruptive Technology Can Help Financial Institutions As financial institutions race to improve operational efficiencies, robotic process automation (RPA) has emerged in recent years as a way to help financial institutions reach a new level of operational...

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BLOG

Blockchain for AML KYC

How Blockchain Enhances Regulatory Reporting Financial institutions are racing to invest in technology that allows real-time reporting to adhere to regulatory rules set out by various agencies and The Federal Reserve Bank. This process includes compiling, tracking,...

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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