Risk management Consultancy

謝礼金額の目安 直接アドバイザーにお問い合わせください

経験内容

The provision of financial risk management consultancy to the international and domestic financial services industry
The provision of specialist advice to clients and Regulatory bodies in financial management, audit systems, credit architecture, information systems and prudential controls and provisioning policies
The development with clients of the discipline of establishing Target Market criteria for retail and SME lending in the Asian markets
Completion of ‘benchmarking’ exercises to establish clients’ credit risk management capabilities against ‘World Class’ and lesser standards; the preparation of a GAP analysis and recommendations to address any deficiencies
Preparation and completion of a bespoke Credit Policy manual, including process flows and audit trails for a major Hong Kong bank
The specification and development of a net bad debt forecasting and capacity planning model for an international bank
The provision of advice in the areas of positioning of credit and behavioural scoring within the credit cycle and the development of judgemental scorecards to support the client’s entry into new markets where no historic performance data was available.
The carrying out of high-level risk asset reviews for an international bank in respect of its ‘at risk’ markets in Singapore, Hong Kong, Malaysia, Thailand and Taiwan. Reporting to the bank’s senior management with recommendations in respect of the following areas: - Business strategy; Target Market and Segmentation; Credit organisation and structure; Portfolio composition and performance; Collections process; Provisioning policy; Credit reporting and MIS; Credit Policy; Risk and reward.
The preparation and delivery of a number of Risk Management seminars to Thai domestic and international banks in Bangkok on behalf of the Thai Institute of Banks and Finance Association
The preparation and delivery of a Risk Management Seminar to the Financial Policies and Supervision Department of The Bank of Thailand

この経験にスポットコンサル依頼をしませんか?

相談開始後、スポットコンサル実施確定まで費用はかかりません

登録して事前相談

スポットコンサル依頼時によくあるご質問

  • Q

    アドバイザーの回答の質や依頼に適した方かはどうやって判断すればいいですか?

  • A

    アドバイザーとのメッセージは無料です。気になる点は、謝礼を決済する前に直接アドバイザーにご確認ください。

  • Q

    支払いはいつ発生しますか?

  • A

    スポットコンサルを依頼することが決まった時点で、決済が必要になります。謝礼の決済をもって、スポットコンサルは正式に確認予約されます。

その他スポットコンサル時のFAQ