Contracted/embedded into Head of Risk, Co-Head or Consultant / Analyst "independent eyes view".
From Credit Risk Analyst approach on existing systems to Build/Rebuild full suite of Credit Control Systems, Credit Risk Policy & Templates for Start Ups / Upgrades.
Blank sheet and established Corporate Structured Loan Asset Risk Assessment Procedure (Risk Assessment through life cycle of Onboarding, Exposure Assessment & Control, suite of policy documents/templates).
Services cover:
KYC & Compliance, Governance systems
Survival assessment (including short comings assessment of "seaworthiness" shallow to deep water)
Credit Risk Policy Manual Structured Finance & International Capital Market Securitisation
Universal Templates for Structured Debt Finance, that included:
Request for Info, AML KYB and KYC,
Structured Debt Term Sheet (full blueprint of Facility/Security Documentary Suite),
Credit Risk Proposal Format/Guidelines,
Working Manual Negotiation & Preparation of Structured Term Sheet and Credit Risk Proposal
Credit Metrics Spreadsheet Templates/Predictive Modelling/Pattern Recognition Real Time MtM.
Credit Enhancements to Structured Asset Backed Debt Loan Asset Products
Loan Packaging for Rated International Securitisation into the Capital Markets
Credit Capacity / Structure / Liquidity, Criteria control, VaR monitoring and coverage.
Credit Committee Procedure (Approve, Amend, Decline/ Workout).
Machine Learning training
Review of AI and "API driven" Credit Scoring