Banking is one of the most regulated industries. As an experienced banking professional, I can help you deal with compliance standards, accounting pronouncements, and regulations. I can analyze your operational banking processes by taking into account the internal controls, regulation compliance, and system security and executing any required enhancement.
I understand that your Financial Statements are a snapshot of your business. I also care about the effect of business processes in General Ledger accounts and Financial statements.
My Consulting Services includes, but are not limited to:
- Credit Operation – Origination, Servicing, REO, and Accounting for Mortgage and Construction Development Loans
- Risk Management and Compliance
- Control and Reconciliation of Core Applications (Deposit, Credit)
- Management and Control of General Ledger
- Documentation of Policies, and Procedures
- Identification and Implementation of Internal Controls
Regulatory Reporting and FDIC Loss Share Agreements
- Compilation of Data for Regulatory Reporting
- Data Management for FDIC Agreements: Loss Share Agreements, Custodial & Paying Agreements, and other Regulatory reporting