Solution

Risk Management

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Transforming organizations, adapting them to market requirements, and generating value across all processes.

Axis Corporate wants to help customers better understand the environment they compete in, leverage information to stay ahead of curveballs, manage uncertainty, and be more efficient in their risk management and control model.

Axis onboards the data science dimension in projects, adding value by drilling down on internal and external datasets and supporting decision-making.

Our approach to value by providing professionals with proven expertise, our technological partner network, and our commitment to excellence across project development are strengths we want to provide to our customers and use to stand out and strengthen our position as a market leader committed to innovation and the new times.

Service Areas

 

Classification / Risk Map

  • Identification of principal risks and breakdown by management levels Identification of processes
  • Association of controls to identified risks for each process Implementation or review of risk measurement methodology

 

Area Model

  • Identification of functions for different lines of defense Gap analysis of current area model
  • Adaptation to new-proposition area model

 

Internal Auditing and Internal Control

  • Process and subprocess reviews
  • Risk map review and controls Governing body support

 

Non-financial Risks

  • Identification of non-financial risk metrics and KPIs
  • Implementation of non-financial risk measurement methodologies (Behavior, Reputation, Operation) Non-financial Reporting Internal Control System

 

Data science

  • Data enrichment
  • Risk quantification – Data analytics
  • Task automation – Robotics – RPA
  • AI risk models

MORE GLOBAL RISK & SUSTAINABILITY SOLUTIONS

Team

  • Photo of Juan José Ortiz
    Partner

    Juan José Ortiz

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    SENIOR ADVISOR

    Juan Jiménez

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  • Photo of Laura Cortés
    Manager

    Laura Cortés

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