For bank or other financial institutions and lenders, including commercial loans - Leveraging banking, real estate, risk management and loan trading experience, specific engagements may include underwriting for:
The review of existing loan portfolios can be as very topside (e.g. an overview assessment of a portfolio with possibly random evaluations) to as granular and detailed a review (e.g. a loan-by-loan review) as desired. These services can be used for a variety of purposes including:
Leveraging TM Advisory Team members, including the former SVP / Senior Executive for Risk of a top-15 US Bank and other former bank executives, compliance reviews can be customized reviews of targeted business areas or to assist institutions with their preparations for imminent regulations.