The Analytical Cooperative
African Financial Investment Group:
- Training the group’s analysts on the evaluation of sovereign, financial institution, corporate and structured finance risks originating in emerging markets
- Validation of economic capital allocation methodology and tools for insurance risk.
- Development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating commercial bank, utility, oil & gas and large corporate exposures.
- Limit setting framework
- Development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating aviation risks (default and LGD).
- Capital allocation exercise by line of business
- Expense analysis & allocation exercise
- Pricing review of selected business lines
- Review of insurance reserves
- Capital allocation exercise
- Enhancement of supply risk assessment methodology
Japanese Financial Services Group:
Global Utility Group:
Major Export Credit Agency:
Emerging markets insurer:
French Insurance Group:
Global Reinsurance Group:
Regional Transportation Firm:
Representative Assignments
Our associates bring an extensive and far-reaching experience of successfully implementing credit and insurance related solutions including:
Japanese Bank:
- Basel II Gap Analysis for credit risk evaluation tools and processes;
- development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating project finance exposures
- Comprehensive Basel II Gap Analysis for credit risk evaluation tools and models;
- development, implementation and roll-out of a validation framework for the bank to apply for internal validation purposes;
- validation of construction, methodology, performance, application and utilisation of the bank’s methodologies for corporate and specialised lending.
- Comprehensive Basel II Gap Analysis for credit risk tools and models.
- Basel II Gap Analysis for credit risk evaluation tools and processes;
- development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating project finance exposures
- Development, implementation and roll-out of internal credit risk evaluation framework and surrounding processes for evaluating all large corporate sectors, financial institutions, real estate and specialised lending sectors
- Development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating insurance exposures
- Basel II Gap Analysis for credit risk evaluation tools and processes;
- development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating project finance exposures
- Basel II Gap Analysis for credit risk evaluation tools and processes;
- Development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating PD and LGD in specialised lending sectors for object-based financing, cash flow-based financing, and leveraged loans
- Basel II Gap Analysis for credit risk evaluation tools and processes;
- Development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating selected large corporate sectors. (Default risk).
Top 10 Global Banking Group:
Scandinavian Bank:
Australian Bank:
South American Bank:
Major French Financial Services Group
Major International Bank:
Top 20 Financial Services Group:
Spanish Bank:
You are viewing the text version of this site.
To view the full version please install the Adobe Flash Player and ensure your web browser has JavaScript enabled.
Need help? check the requirements page.
