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In-depth review of risk management in the retail lending division of a major Czech bank

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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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.