Trust fuels Banking and Financial Services. All Financial services, banks aren’t the same. Obstacles and opportunities change based on geography, size, specific lines of business, and more.
Technologies and a changing environment are forcing banks to act like fintechs and fintechs to act like banks. No matter what path you’re on, OWR PARTNER will work with you to find the right solution for your company on this matters.
Commercial, Investment & Retail Credit
- Portfolio Credit Risk Management and Credit Administration
- Risk Analysis and Evaluation
- Underwriting and Approval
- Risk Recognition and Ratings
- Credit Risk Accounting Matters
- (non-performing, TDR’s impairment, etc.)
- Problem asset management
- Credit risk review
Regulatory & Risk Advisory
- Compliance
- Internal control
- Risk policies
- Regulatory projects & regulatory requirements
- Credit risk, Operational risk, Market risk,
- Risk management
- IT risk
Strategies
- Business models
- Short-term & Long term strategy
- New markets and partnerships
- Products lines
- Customer strategy, customer experience
- Fintechs
- digital and mobile banking
Efficient organizations
- Optimizing services operations
- Evaluation & implementation of new process
- Rapid technology development
- Cost management
- Organizations transformation
- Offshoring and Nearshoring activities
Entreprise Risk Management
- Governance and structure
- Culture
- Risk Assessment, Identification, Measurement, Reporting, and Mitigation
- Audit and other Assurance Functions
- Board Risk Reporting
Board Governance and Oversight
- Governance and structure
- Conduct