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Resetting AML compliance system at a top 5 Central European bank
- 6. 2. 2022
- Posted by: admin
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Investigation for a global automotive client
- 28. 10. 2019
- Posted by: admin
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Addressing suspicions of serious bribery and manipulation of financials
- 28. 10. 2019
- Posted by: admin
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In-depth review of risk management in the retail lending division of a major Czech bank
- 1. 6. 2019
- Posted by: admin
- Categories:
Dan performed an in-depth review of risk management in the retail lending division of a major Czech bank. The engagement scope included analysis 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.
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Special review of irregularities during insolvency of a bank’s debtor
- 18. 10. 2019
- Posted by: admin
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Large-scale investigation for a Swiss insurance group
- 28. 6. 2019
- Posted by: admin
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Special review of selected loans for a major Slovenian bank
- 28. 6. 2019
- Posted by: admin
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Bad debts investigation, Central Europe
- 18. 10. 2019
- Posted by: admin
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Post-acquisition DD focused on ABAC
- 28. 6. 2019
- Posted by: admin
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Investigation of allegation against a manager of one of the biggest global logistic real-estate companies
- 28. 6. 2019
- Posted by: admin
- Categories:
