Skadi

Founded in 2012, Skadi Limited is company focused on business Integrity, improving risk control efficiencies and Subject Matter Expert (SME) knowledge sharing. Skadi independent market experts work with the control functions of banks, brokerages and investment managers on financial investigations and Internal Audit (IA) or compliance procedural reviews. Our senior experts have decades of front office 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 our clients both valuable 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 Limited works with legal firms in providing vetted senior market professionals for expert witness testimony in arbitrations, dispute resolutions and litigation cases. Skadi's training division offers its clients detailed financial markets and regulatory training, tailored to the specific business needs.