Offer

Sanction Challenger

Automate the research on sanctions lists

Read

Offer

Sanctions and Embargoes framework and optimization

Sia Partners' expertise on Sanctions programs (e.g. OFAC) assists you in defining consistent and optimized frameworks. We also support you in the deployment of filtering tools, screening and alerts optimization (e.g. AI model) including process automation (e.g. RPA)

Read

Expert

Sang Joon Ahn

Sang is a Managing Director based in Hong Kong, where he drives Data & AI strategy advisory and AI product development, leveraging extensive expertise across APAC in data-driven solutions, AI-first methodologies, and regional scaling.

Article

Santander Outperforms European Peers Globally

Across Europe, banks are facing high competition, market uncertainty and low interest rates. Thus, European banks engage in more cost-cutting programmes. Even so, most banks saw less-than optimal results at the close of 2018. But one bank clearly outperformed its peers: Santander.

Read

Offer

Sapin II law and extra-territorial laws

The internationalization of operations has created the need for anti-corruption policies that are compliant with multiple legislative bodies and consistent across the countries served by a firm. Sia Partners will assess and provide solutions to align current programs with international requirements.

Read

Expert

Sara Trevisanato

Sara is the Managing Director in the Banking practice and Leader of the Global Payments Team. She has extensive international experience in Retail Banking and Cash Management, supporting clients in their digital transformation journey, from the design to the go-to-market of innovative solutions.

Our Locations

Saudi Arabia

Saudi Arabia

Read

Expertise

Scaling GenAI Across Product Development

Most organizations remain stuck in isolated AI pilots that deliver little impact. Sia helps IT and product teams scale generative AI across the Product Development Lifecycle by redesigning processes, modernizing legacy code, and deploying tools like intelligent documentation and code refactoring.

Read

Expert

Scott Flavell

Scott is a Partner and leads our Energy and Utilities Practice in the UK and Ireland. He is an energy policy and regulation expert with 25 years of experience in market liberalisation, regulatory reform and privatisation.

Our Locations

Seattle

Washington State

Read