Selected Project List | Services for the Banking Sector

Our team members have been involved in the following projects:

Client		Scope
Top 15 GCC Bank		Asset quality review of commercial and retail loan portfolios
Top 15 GCC Bank		Real estate portfolio review; review of procedures; strategy review and recommendations
Top 4 Greek banks (Subcontractor to PwC)		AQR advisory Support during the Stress Test process of Spring-Summer 2014
New EU Member State’s Commercial Banking Association		Risk Analysis, Review of Transaction banking and Correspondent banking compliance (Dec14-Apr15) and 1Q2016 with specific actionable recommendations for improvement to ensure conformity with international regulatory requirements
Leading European Bank		Strategy for the orderly wind down of the repossessed property portfolio (700 assets). Apply asset management initiatives to selected assets on a strict cost-benefit basis to maximise value Orderly liquidation of assets
The Cooperative Banking Sector on behalf of the regulator, Bank of Greece (Subcontractor to PwC)		AQR Adjusting the financial statements based on IFRS Capital gap estimation Capitalisation Plan
GCC Bank		Work out of a significant exposure to a major European construction company
Top 15 European Bank		Strategic review of options for the lender for selected large exposures: Going beyond the valuation: income generating ability, capex requirements, management quality. Asset strategies: stabilize / renovate – reconfigure – redevelop Borrower strategies: supervise – replace management – loan restructuring – third party injection of capital & know how
Leading Regional Bank		Review of Board Structures Analysis of Incentive Schemes Improvement of Shareholder Communication
Market leading Bank		Revamp of entire Corporate Governance Structure post acquisition by Western Bank
Market leading Bank		Strategic Review of Corporate Governance prior to Privatisation Revamp of reporting structure Strategic HR assessment Implementation of shareholder friendly communication