Daphne Lam

Financial Analyst at CEIS Review Inc. - New York, NY, US

Daphne Lam's Colleagues at CEIS Review Inc.
Jonathan Guirales

Director - Consulting Services & Loan Reviews

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Suhail A.

Senior Loan Review Officer

Contact Suhail A.

Carmen Riego

Office Manager - Senior Analyst

Contact Carmen Riego

Tom Lewis

Senior Consultant

Contact Tom Lewis

Kelso Kelly

Independent Consultant

Contact Kelso Kelly

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Daphne Lam's Contact Details
HQ
212-967-7380
Location
Brooklyn, New York, United States
Company
CEIS Review Inc.
Daphne Lam's Company Details
CEIS Review Inc. logo, CEIS Review Inc. contact details

CEIS Review Inc.

New York, NY, US • 100 - 249 Employees
Bank

CEIS Review is an independently owned consulting firm founded in 1989 serving the needs of the commercial lending organizations.\\Services provided are Loan Review programs, portfolio acquisition review (Due Diligence), Leveraged Lending review, Loan Loss Reserve Methodology Validation or Methodology Refinement, loan portfolio Stress Testing, Credit Risk Process Review, and commercial loan policy consulting.\\The foundation to CEIS's continued success is the use of experienced credit professionals that typically have over 25 years of senior and executive-level industry experience. With such a rich pool of experience and talent, CEIS stands ready to meet an organization's credit needs in whichever form they may arise. \\Relying on an independent review firm is attractive to an organization in its effort to eliminate the politics that can accompany the risk rating grading process as well as being a more economical approach to internally staffing experienced credit professionals. \\With a current client base of over 150 financial organizations, CEIS is constantly on the front lines experiencing the ever-changing regulatory environment and consequently the impact on our clients. CEIS then utilizes this knowledge to inform institutions of changes that we are observing in the marketplace so that they are better positioned as to any coming developments.\\We encourage you to reach out to CEIS to see if there may be an area of our expertise that would assist your institution in reaching its full potential by properly addressing the risks that do affect the bottom line, profitability.

Commercial Loan Review International (off shore) loan review Structured Finance Review Allowance for Loan Loss Reserve Methodology and Validation CRE Stress Testing Portfolio Acquisition Review/ Due Diligence Credit Related process review Loan Policy ALLL Methodology Validation Leveraged Loan Review Credit Policy & Process's Review Loan Portfolio Acquisition/Due Diligence Review Loan Portfolio Stress Testing Credit Policy & Process's Review Bank National Commercial Banks Banking
Details about CEIS Review Inc.
Frequently Asked Questions about Daphne Lam
Daphne Lam currently works for CEIS Review Inc..
Daphne Lam's role at CEIS Review Inc. is Financial Analyst.
Daphne Lam's email address is ***@ceisreview.com. To view Daphne Lam's full email address, please signup to ConnectPlex.
Daphne Lam works in the Bank industry.
Daphne Lam's colleagues at CEIS Review Inc. are Jonathan Guirales, Suhail A., Carmen Riego, Tom Lewis, Maureen Levelis, Kelso Kelly, John Keller and others.
Daphne Lam's phone number is 212-967-7380
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