Regulatory and transformation advisory for private banks, retail banks, and commercial banking operations. From Basel prudential requirements and ECB remediation through core banking implementation and agile delivery at scale.
Selected clients: Van Lanschot Kempen, Rabobank, KNAB, Kas Bank
Banks operate in one of the most heavily regulated environments in financial services. Basel capital requirements, ECB/DNB supervisory expectations, DORA, and evolving AML/CFT obligations create a continuous stream of regulatory change that must be absorbed while maintaining operational excellence.
Diletti combines regulatory expertise with hands-on banking technology experience. We've worked inside core banking transformation programmes, built data management platforms, and delivered digital banking products as product owners within SAFe Agile organisations.
Core banking platform selection and implementation, data migration from legacy systems, product configuration, and go-live management.
Basel III/IV capital requirements, credit risk modelling (IRB), default data management, ICAAP, and DNB/ECB prudential reporting.
Enterprise data management, data quality frameworks, regulatory data lineage, BCBS 239 compliance, and default data remediation for credit risk.
Product ownership for digital banking platforms, online/mobile banking features, API banking, PSD2 open banking, and customer experience optimisation.
SAFe implementation, agile release trains, PI planning, product management frameworks, and DevOps practices for banking environments.
Supervisory remediation programmes, TRIM exercises, on-site inspection support, and management action tracking for supervisory findings.
Banking engagements have included core banking platform implementation at Kas Bank, default data management at Rabobank, digital product ownership at KNAB, and regulatory advisory at Van Lanschot Kempen. Projects have spanned both traditional waterfall delivery and SAFe Agile environments.
Every organisation is different. A 30-minute call is usually enough to determine where we can add the most value.
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