Sophia Velez

Walden University

100 Washington Ave S #900

Minneapolis, MN 55401

United States

SCHOLARLY PAPERS

2

DOWNLOADS

62

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (2)

1.

Efficient Capital Regulation of US Bank Holding Companies: An Integrative Literature Review

Number of pages: 33 Posted: 03 Jan 2020
Sophia Velez, Michael Neubert and Daphne Halkias
Walden University, EIM European Institute of Management and EIM European Institute of Management
Downloads 45 (572,126)

Abstract:

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BHC, risky management behavior, capital regulation, losses

2.

Banking Finance Experts Consensus on Compliance in US Bank Holding Companies: An e-Delphi Study

J. Risk Financial Manag. 2020, 13, 28; doi:10.3390/jrfm13020028
Number of pages: 14 Posted: 03 Mar 2020
Sophia Velez, Michael Neubert and Daphne Halkias
Walden University, EIM European Institute of Management and EIM European Institute of Management
Downloads 17 (761,536)

Abstract:

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BHC, compliance, capital regulation, risk management, compliance analytics