Case Summary
A leading super regional bank based in the United States, offering corporate and institutional services, private banking, wealth and asset management services, and other financial solutions.
The financial institution wanted to scale up its Credit Risk Quality Control Management program to mitigate emerging threats and increase risk resiliency. Amid market flux and the rippling effect of global economies, the bank faced multiple challenges in setting up an integrated governance ecosystem for managing credit risks.
Implementation Overview
The implementation of the credit risk management program spanned the phases of Control Testing, Control Design, and Governance and Reporting. Some of the major aspects included-
- In-depth assessment and mapping of risk control objectives
- Drafting of process-centric control logic
- Systematic monitoring and reporting of program goals, issues, and performance
Key Outcomes
- Integrated and resilient ecosystem for credit risk management
- Scalable and flexible talent pool
- ~ 12% higher proficiency with knowledge enhancement and retention
- ~ 11% reduction in annualized attrition
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Contact Us
If you would like to learn more about our services portfolio or experience our unique consulting approach, please reach out. We look forward to hear from you.
Headquarters
Alpharetta, GA 30009
Headquarters
Alpharetta, GA 30009
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