​Credit & Allowance
Allowance, Reserve, & Provision

  • ALLL Methodology
  • Process & Methodology Validation
  • Model & Process Design
  • Calculation preparation & Review
  • Backtesting & Reserve Adequacy review
  • Impaired Loan Review
  • CECL Preparedness Planning
  • Migration Analysis & LGPD Conversion


 Credit & Lending

  • Credit & Loan Review
  • Policy Development
  • Risk Grading Validation
  • Dual Grading Processes
  • Loan Pricing & Model Implementation
  • Return Based Portfolio Optimization
  • Credit Administration
  • Watch List & Special Assets
  • Due Diligence

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Internal Audit & Compliance
Internal Audit

  • Outsourcing & Co-Sourcing
  • Plan & Scope Determination
  • Risk Assessments
  • Audit Committee Services & Training
  • Fraud Management & Investigations
  • Controls Testing & Documentation
  • SOX/FDICIA
  • Operational & IT Audits


 Compliance

  • Compliance Monitoring & Testing
  • HMDA LAR
  • Program Development
  • Contract Compliance & Vendor Review
  • Remediation Support
  • BSA/AML 

Services and Solutions

Financial Services Risk Advisors

​Risk Management & Regulatory
Risk Management

  • ERM Framework & Process Development
  • Risk & GAP Analysis
  • Metric Dashboard Development
  • Risk Assessments
  • Risk Appetite Statement & Strategic Alignment
  • Risk Limits & Tolerances
  • Risk Governance & Organization
  • Policy Development
  • Model Risk Management
  • Analytics & Reporting


 Regulatory Strategy

  • Exam Preparation & Facilitation
  • Regulatory Readiness Review
  • MRA/MRIA Response & Remediation
  • Strategic & Capital Planning
  • CFPB & Complaint Response
  • Data Integrity Validation & Remediation
  • Process, Procedure & Reporting Redesign

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Technology & Vendor
Information Technology Services

  • Data Quality Projects
  • Data Integrity Validation & Remediation
  • Project Management Assistance
  • Business Analytics
  • Finance & Technology Integration
  • Information & Document Retention Planning
  • IT Program Oversight & Audit
  • BCP/DR Planning
  • Enterprise Resource Planning Support


Vendor Management

  • Vendor Due Diligence
  • Vendor Risk Assessments
  • Third-Party Audit
  • Contract & SLA Management
  • Negotiations
  • Integration Support