Skadi Limited Information

Founded in 2012, SKADI is focused on Business Integrity within the Financial Industry. SKADI senior market experts work with the control functions of banks, brokerages and investment managers in conducting financial investigations and internal reviews for Internal Audit (IA) or Compliance. Our senior experts have decades of front line experience (usually at desk head level), covering all asset classes from both the buy & sell sides. Using their deep understanding of market practice they can save institutions both time and resources, allowing them to monitor the everyday activities of their staff much more effectively and focus on real areas of increased risk. SKADI Subject Matter Experts (SMEs) are highly skilled in wholesale complex financial investigations such as historic trade reconstructions, substantial loss analysis and investigating whistleblowing allegations. Working either independently or as part of an investigatory team, our professionals provide detailed reporting to supervisory boards & financial regulators. SKADI also works with legal firms in providing screened senior market professionals as expert advisors and expert witnesses witness for arbitration, dispute resolution and litigation. SKADI's training division offers its clients detailed financial markets and regulatory training, tailored to their specific business needs.