With over 2 decades of experience as reviewer and as bankers we are familiar with both sides of the coin. We can promise you that we deliver services that are always higher than the client’s expectations. We know very well how a badly managed credit portfolio can lead to loses for banks and financial institutions.
When an institution is deeply troubled, it becomes very difficult to see the situation with an objective point of view. It is here that a third party scrutiny and analysis of your financial statements as well as a close look at customer profiles is very important to turn around the firm or bank.
There are a few core beliefs that we will never sacrifice no matter what. These are:
* Objective evaluation of your existing portfolios and any other potential acquisitions
* Hiring only subject experts for review
* Not only co-sourcing but also Outsourcing commercial loan review for the maximum objectivity
* Using state of the art methods for all types of reviews
Our services
Our job does not end with a simple review and identification of risky portfolio but we also look deeply into the methodology used by your firm for calculating loan loss reserve and whether it is in conformance to regulatory requirements or not. Thereafter we suggest a New ALLL Methodology or fine tune the existing one.
We have a separate division for international assignments. We have plenty of offshore clients who have faith in our services and commercial loan review outsource to us. Dealing with international clients is a breeze due to our excellent bilingual professionals who are fluent in major international languages. If you are worried about the difference in regulatory requirement due to geographical and political differences, you can rest assured that the review will be done in accordance with the bank’s internal risk rating and also with what is a valid with the local regulatory agency.
In addition to the above services if you are looking for a firm that understands various complexities of regulatory requirements today, then you have come to the right place. We have sat on the other side of the desk and know very well how hassling completing various formalities are. Our trained staff will help you in these aspects too and you will be well prepared any time for any kind of regulatory screening.
Although the basic tasks may be the same of financial institutions and banks, there are always certain unique qualities. We understand this very well and design our reviews and assessments keeping this fact in mind. Our services are 100% tailor made.
When an institution is deeply troubled, it becomes very difficult to see the situation with an objective point of view. It is here that a third party scrutiny and analysis of your financial statements as well as a close look at customer profiles is very important to turn around the firm or bank.
There are a few core beliefs that we will never sacrifice no matter what. These are:
* Objective evaluation of your existing portfolios and any other potential acquisitions
* Hiring only subject experts for review
* Not only co-sourcing but also Outsourcing commercial loan review for the maximum objectivity
* Using state of the art methods for all types of reviews
Our services
Our job does not end with a simple review and identification of risky portfolio but we also look deeply into the methodology used by your firm for calculating loan loss reserve and whether it is in conformance to regulatory requirements or not. Thereafter we suggest a New ALLL Methodology or fine tune the existing one.
We have a separate division for international assignments. We have plenty of offshore clients who have faith in our services and commercial loan review outsource to us. Dealing with international clients is a breeze due to our excellent bilingual professionals who are fluent in major international languages. If you are worried about the difference in regulatory requirement due to geographical and political differences, you can rest assured that the review will be done in accordance with the bank’s internal risk rating and also with what is a valid with the local regulatory agency.
In addition to the above services if you are looking for a firm that understands various complexities of regulatory requirements today, then you have come to the right place. We have sat on the other side of the desk and know very well how hassling completing various formalities are. Our trained staff will help you in these aspects too and you will be well prepared any time for any kind of regulatory screening.
Although the basic tasks may be the same of financial institutions and banks, there are always certain unique qualities. We understand this very well and design our reviews and assessments keeping this fact in mind. Our services are 100% tailor made.
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