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.

Contact us to discuss an engagement customized to your specific needs.  

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.


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