Credit Risk Management
CEIS Review assists Institutions with matters related to their credit risk management framework and controls. Engagements are customized as requested.
Areas of focus:
- Assisting with addressing a Matter Requiring Attention (“MRA”),
- Performing a Credit and Administration Policy and Procedures Process Review related to commercial lending and portfolio management.
- Performing an objective assessment of the institution’s Internal Loan Review function.
- Performing Forensic Reviews to identify the underlying causes of specific loan losses experienced within a portfolio segment or a specific borrowing relationship.
Assignments can be performed as standalone assignments or combined with a CEIS’s other services for a comprehensive solution.
Let’s schedule a call to discuss an engagement customized to your specific needs.
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Our engagement with CEIS Review not only meets the OCC’s requirement for independent credit review, but it also provides our team with valuable coaching and guidance on industry best practices.
