Risk Management / Compliance
re. Structured Finance / Corporate Finance
How about the financial and operational risk allocation in your financings?
Do you strengthen risk documentation / compliance management / controlling?
Structuring experience proves to be useful for the prevention of financial risks and for trouble-shooting. As well as many years of working experience, for all cases.
My offer includes consulting support and cooperation on
brainstorming / conception / implementation / optimization
primarily regarding the following subject areas
- Risk transfer
- Risk inventory
- Plausibility check
- Complexity reduction
- NPP - new products process
- Operational risk management
- Portfolio / receivables management incl. credit management
- Manual / guideline / policy / terms of reference / framework
- Credit & collection policy
- Checklists
- Scorecards (financial management / project / reporting BSC)
- Regulatory compliance
- Compliance with internal guidelines
- Integration of compliance-relevant processes
- Quality assurance
- Financial / strategic / operative controlling
- Finance reconciliation
- Gap analysis
- Monitoring / surveillance
- Receiver-oriented reporting
- Management cockpit development
- Financial planning / scenario planning
- ISO 31000 risk management integration
- Backup servicing / administration
- Early warning system / crisis prevention
- Emergency planning
- Problem management / trouble-shooting
- Financial crisis management
