Jaime Zaga Hadid
Specialized Finance
Technology is transforming the way in which financial service providers operate. Financial institutions, credit card issuers, subprime mortgages, consumer lenders, mortgage servicers, consumer credit companies and asset-backed lenders (among others) continue to shift their operations and product offerings to online operations, which generates a number of new compliance issues and fraud risks.
The BDO Practice of Financial Institutions and Finance takes a proactive approach in monitoring the legislative environment in which financial service providers operate. By leveraging the knowledge and resources of an extensive international network, we deliver a wide range of services to support companies in meeting - and staying ahead of competitors.
In addition, our high-level professionals and opinion leaders are kept abreast of the new legislation, as they resort to a superior level of insight to develop successful fundraising strategies.