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IMPLEMENTING AGILE SYSTEMS FOR EFFECTIVE RISK AND CREDIT DEPARTMENTS

Banco Popular is the biggest bank in Puerto Rico, always looking for new and innovative technology to make it a competitive bank all around. With branches across the mainland and the US Virgin Islands, Banco Popular employs over 7,000 people and has an asset value of over $37B.

 

With a goal to always be more innovative in technology and having more agile processes Banco Popular selected e3 to develop the functional and technical requirements and lead the evaluation and selection process of a new vendor for a more effective audit review process. e3 also worked with Banco Popular in improving their credit card application. Business Requirement Documents (BRD) were developed to improve current functionalities for the document repository, Application Programming Interfaces (API) and on-line reports. All processes were improved using Lean methodologies and were validated to comply with all financial regulatory agencies and following the necessary security and risks requirement.

Services:

  • Business Model Implementation

  • Business – IT Strategy Alignment

  • IT Project Requirement Definition

  • System Selection and Negotiation

Other Banking & Finance clients: Sol Coop / First Bank / Ascensus / Bancrédito

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© 2025 e3 Consulting

PR Paseo Caribe Building 15 Muñoz Rivera Ave. suite 204-206 San Juan PR, 00901.

PR Postal 15 Muñoz Rivera Ave. suite 100 PMB 126 San Juan PR, 00901

NY 276 5th Ave. * Suite 704 * New York, NY  10001

D.C. 1629 K. St. * Suite 300 * NW Washington, D.C. 20006 * Tel. 202.349.3970

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