We operate to create value and solutions for our Clients. Solutions that are pragmatic, best in class, and produce measurable results. Our Areas of Specialization, and Review Framework are appended;Areas of SpecializationBanking and Non-Banking Financial Institutionsa) Enterprise Risk Management (Macro, high level reviews covering all risks)b) Board Risk and Compliance functions (Appetite, Strategy, Structure, Systems)c) Management Committees (Risk, Credit, Liquidity, Pricing, Remuneration)d) Credit Risk Management (Portfolio health check, rating models, retail scorecards, product programs, credit administration functions, specific large credit account reviews)e) People, Policies and Processes Reviewf) Technology Testg) Distress and near-distress Asset review, work-out solutions, and on-going managementh) Overall Control environment assessment across organization Our Review FrameworkI. Governanceo Corporate Governanceo Board Committees Culture Charter Directional Documents (Framework, Appetite, Indicators, Thresholds)o Management Committees Charters Performance benchmarkso Overall Control EnvironmentII. Strategyo Segmentationo Risk based business plano Credit Risk Strategyo Collection and Remedialo Business Performance Measures and reportsIII. Organizational Structureo Independence of functionso Resource mapping and reviewo Alignmento Developmental needsIV. Policies, Procedures, Processes, Portfolioo Designing new policieso Upgrade of existing policies o Asset Portfolio comprehensive health checko Large accounts or problem asset book reviewV. Technologyo Modelso BI & Analytics o Warehousingo BudgetingContact us: RMS.FZCO@gmail.com