Jefferson Cook Associates, Ltd.
A cerebral mindset with a very practical approach to decision-making.
A Paragon Compliance Group Former Partner Firm
Risk Management Consulting *Bank Regulatory Compliance Consulting
Jefferson Cook Associates, Ltd., provides consulting services to assist banks and other financial institutions with complex regulatory risk management issues. Our practice is built on a foundation of thirty years of experience in banking, trading, risk management, and regulatory compliance consulting.
Our firm is focused on bringing high-level quantitative skills to banks and other financial services firms. We provide efficient, expert solutions to banks, brokers, and exchanges. Much of our work centers on model validation. You provide us the raw data and the reports and we will tell you whether the reports are correct. Our areas of expertise include fair lending, CRA, market risk, credit risk, and even a bit of crypto mixed in. We also serve institutions for validation of BSA/AML/OFAC compliance. In this area we tend to work with the smaller institutions which are the core of local communities, while bringing high-level skills from decades of quantitative work in large international financial firms.
Our firm is focused on bringing high-level quantitative skills to banks and other financial services firms. We provide efficient, expert solutions to banks, brokers, and exchanges. Much of our work centers on model validation. You provide us the raw data and the reports and we will tell you whether the reports are correct. Our areas of expertise include fair lending, CRA, market risk, credit risk, and even a bit of crypto mixed in. We also serve institutions for validation of BSA/AML/OFAC compliance. In this area we tend to work with the smaller institutions which are the core of local communities, while bringing high-level skills from decades of quantitative work in large international financial firms.