Who We Are

Ruickbie advises capital intermediation institutions and private funds on financial risk management and regulatory compliance auditing.

Technical Approach

We develop economic diagnostics and loss mitigation strategies for exchange rate volatility, using quantitative models applied to multi-currency portfolios and corporate treasuries.

Regulatory Auditing

We conduct compliance audits for brokerage firms and intermediation companies, verifying internal policies, reports to the regulator, and anti-money laundering controls.

Specialized Training

We deliver courses on corporate treasury governance, aimed at financial teams seeking to strengthen their internal control processes and decision-making under uncertainty.

We work with private funds, capital intermediaries, and non-financial companies exposed to currency risk. Our communication tone is direct, technical, and focused on documentary evidence.

Trajectory and consolidation

Milestones that defined Ruickbie's approach to financial risks and regulatory compliance.

2018

Foundation and first diagnosis

The first foreign exchange exposure diagnosis was carried out for a private fund with assets in three currencies. The report identified an uncovered correlation representing 12 % of the equity.

2020

Comprehensive compliance audit

The regulatory audit framework for capital intermediaries was developed, covering 47 control points. The first client reduced regulator observations by 60 % after implementation.

2023

Treasury governance program

The corporate treasury governance course was launched, with 120 participants in the first quarter. The content includes real cases of foreign exchange hedging and operational risk policies.

Accumulated results

+15 economic diagnoses completed

9 compliance audits executed

3 treasury governance courses delivered

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