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Überprüfung der Risikosteuerung in der Retaildivision einer großen tschechischen Bank

Dan hat mit seinem Team an einer detaillierten Untersuchung in einer der bedeutendsten tschechischen Banken gearbeitet. Der Untersuchungsumfang enthielt Analysen und Empfehlungen für Verbesserungen, die insbesondere auf Produktentwicklung, Distributionskanäle, Kreditgenehmigung und -verbuchung, sowie -inkasso zielten. Teil des Projektes war ebenfalls Gesamtrevision des Fraud Risk Management („FRM“) Systems in Verbraucherdarlehen sowie Empfehlungen zur Verbesserung des FRM

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Dan performed an in-depth review of risk management in the retail lending division of a major Czech bank. The engagement scope included analyses and recommendations for improvement, focusing primarily on product development, distribution channels, loan approval and underwriting, and collections. The project also included an overall review of the fraud risk management framework in retail lending and suggestions for improvements in fraud risk management at the bank in general.