Clients

Conquer Risk has interacted with executives from more than 400 companies, including but not limited to the following:

ABN-Amro (Brazil), Abudabi Bank (UAE), Abu Dhabi Audit Authority (UAE), ADCB Abu Dhabi Commercial Bank (UAE), African Finance Corporation (Nigeria), Agricultural Bank of Greece SA (Greece),  AIB (Aruba) Bank, Allen & Overy (Hong Kong), Allied Bank Limited (Pakistan), Alpha Bank (Cyprus, Greece, Serbia), African Development Bank (Tunisia), African Finance Corporation (Kenya), African Trade and Insurance Corporation (Kenya), Afriland First Bank (Cameroon), A.S DnB Nord Bank (Latvia), Asian Development Bank (Philippines), ATE Bank SA (Greece), AXA Rosenberg (Hong Kong), BancIntessa, BES (Portugal), BGL Limited (Nigeria), Banca Comerciala Romana (Romania), Banca d’Italia (Italy), Bangkok Bank, Banistmo (Panama), Bank of Aland (Sweden), Bank of Bahrain, Bank BPH (Poland, Austria), Bank DnB Nord AS (Denmark), Bank of Bermuda (Bermuda), Bank of China Hong Kong (BOCHK), Bank of East Asia, Bank of International Settlements (Switzerland), Bank of Uganda (Uganda), Banka Kombetare Tregtare (Albania), Banking Control Commission (Lebanon), Bank of Ghana, Bank of Greece (Greece), Barclays Wealth (UK), Bank Negara Indonesia (BNI Pesero) TBK, Bank Rakyat, Baring Vostok Cyprus Limited (Cyprus), Black Sea Trade & Development Bank, BNP Paribas, Boston Consulting Group, Budapest Bank, Birlasoft (India), Bulgarian Credit Commercial Bank (Bulgaria), CapitaLand, Centenary Bank (Uganda), Chase Bank Kenya Ltd. (Kenya), Construction Bank of China (CBC), CNBV (Mexico), Cheshire Building Society (CBS), Commercial International Bank (Egypt), Co-operative CreditBank SAL (Lebanon), Credit Society of Strovolos (Cyprus), Credit Suisse, Czech National Bank, Danske Bank (Denmark), Databank Group (Ghana), Debswana Dimond Company (Botswana), Deutsche Bank, Discover (USA), DnB Nor A/S (Norway), Ecobank Transnational (Cameroon, Ghana), EFG Eurobank Ergasias SA (Greece), Ernst & Young (Central and Eastern Europe), Espro Properties (Russia), Equity Bank (Kenya), Ecobank (Ghana), Egyptian Credit Burea (I-Score, Egypt), Erste Group Bank (Austria), Eurobank, Fidu Columbia (Columbia), Eurofinance CJSC (Ukraine), European Central Bank (Belgium), European Investment Bank (Luxembourg), European Investment Fund (Luxembourg), Finansbank (Turkey), First Bank Nigeria Plc (Nigeria), FSA (Estonia), Glitner Bank (Iceland) , Goldman Sachs (Hong Kong), Gross Imex Ltd (Ukraine), Hellenic Bank (Cyprus, Greece), Honeywell GCTS, the Hong Kong Monetary Authority (HKMA), Hong Kong Shanghai Banking Corporation (HSBC), Hypo (Croatia), Icebank (Icelan), IBM Services, ING Bank Zrt (Hungary), Industrial and Commercial Bank of China (ICBC, China),International Moscow Bank (Russia),  International Finance Corporation (IFC, Nairobi), Interros Holding Company (ZAO, Russia), Investcorp (Denmark), Irish Financial Services Regulatory Authority (Ireland), Joint Credit Information Center (Taiwan), JP Morgan (UK, Hong Kong), Merrill Lynch (Hong Kong), KMB Bank (Russia), KPMG (Asia, Eastern Europe, Latin America), Komercijalna Banka AD Beograd (Serbia), Kuwait Finance House (Kuwait), Liberty Seguros (Portugal), NDB (Sri Lanka), National Bank of Canada (Canada), National Bank of Poland (Poland), Nedbank Limited (South Africa), Oesterreichische Nationalbank (Austrian Central Bank), McKinsey & Co. (Hong Kong), Macromir (Russia), Magyar posta Zrt (Hungary), Microsoft Solutions, MIB (Russia), MKB (Hungary), the Monetary Authority of Singapore (MAS, Singapore), Moody’s Investor Services (Hong Kong, Eastern Europe), Morgan Stanley (Hong Kong), National Bank for Development (Egypt), National Commercial Bank (Jamaica), National Commercial Bank (Saudi Arabia), National Bank of Greece (NBG), Nordic Investment Bank (Finland), OCBC Bank (Hong Kong), Oracle (Egypt), Piraeus Bank SA (Greece), PKO Bank Polski SA (Poland), PriceWaterhouseCoopers (many countries), Promvsyazbank (Russia), Raiffeissen ZB (many countries), Reserve Bank of India (India), Reuters (Hong Kong, Switzerland), Riyad Bank (Saudi Arabia), Royal Bank of Scotland (UK),Russian Commercial Bank (Cyprus),  Scotiabank (Canada), SBCE (Brazil), Serbian Association of Banks (USB), Serbian Association of Banks, SIDBI (India), SME Rating Agency of India, STFB Transfond SA (Romania), Standard and Poor’s (Hong Kong), Standard Chartered (Hong Kong), State Bank of India, , Telekom Srbija (Serbia), Total Nigeria Plc (Nigeria), Turkiye Bankasi, United Bank for Africa (Nigeria), UBS (Switzerland, Hong Kong), Unicredit (Milan), Unicredit Banka (Slovenia). Vneshtorgbank (Russia), Zagrebacka Banka dd (Croatia),  Zenith Bank (Nigeria).

MULTILATERAL FINANCIAL INSTITUTIONS (TRAINING & CONSULTING)

African Banking Corporation (Zimbabwe)

African Development Bank (Tunisia)

IFC/Africa Trade and Insurance Corporation (Kenya)

Agricultural Development Bank (Ghana)

Asian Development Bank (Philippines)

Banque Rwandaise De Development (Rwanda)

Besotho Enterprises Development Corporation (Lesotho)

Black Sea Trade & Development Bank (Greece)

Development Bank of Mauritius (Mauritius)

Development Bank of Namibia (Namibia)

Development Bank of Southern Africa (South Africa)

Development Bank of Zambia (Zambia)

European Central Bank (Germany)

European Investment Fund (Luxembourg)

European Investment Bank (Luxembourg)

Hong Kong Mortgage Corporation (PRC)

Import-Export Bank of Slovac Republic (Slovakia)

Industrial Development Corporation (Zimbabwe)

Inter-American Development Bank (USA)

The Korea Development Bank (South Korea)

The OPEC Fund (Austria)

Small Industries Development Bank (India)

Small Industries Development Organization (Tanzania)

CENTRAL BANKS AND REGULATORY AUTHORITIES (TRAINING & CONSULTING)

Abu Dhabi Investment Authority (UAE)

Bank of International Settlements (Switzerland)

Banca D’Talia (Italy)

Banco de Chile (Chile)

Banco De Mozambique (Mozambique)

Bangko Sentral NG Pilipinas (Philippines)

Bank of Uganda (Uganda)

Bank of Ghana (Ghana)

Bank of Greece (Greece)

Bank of Thailand (Thailand)

Banking Control Commission (Lebanon)

Central Bank of the UAE (UAE)

Central Bank of Cyprus (Cyprus)

Comision Nacional Bancaria Y De Valores (CNBV, Mexico)

Czech National Bank (Czech Republic)

Cyprus Securities and Exchange Commission (Cyprus)

Financial Services Authority (UK)

Financial Supervision Authority (Estonia)

Hong Kong Exchange and Clearing Limited (PRC)

Hong Kong Monetary Authority (PRC)

Kuwait Investment Authority (Kuwait)

Ministry of Finance and Budget (Madagascar)

Monetary Authority of Singapore (Singapore)

National Bank of Canada (Canada)

National Bank for Development (Egypt)

National Bank of Poland (Poland)

National Commercial Bank (Jamaica)

National Development Bank (Sri Lanka)

Oesterreichische Nationalbank (Eurosystem, Austria)

Reserve Bank of India (India)

Zambia Revenue Authority (Zambia)