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International (off-shore) Loan Review

CEIS Review International LLC is an active division of CEIS Review in which our bilingual professionals travel internationally to perform loan review and risk rating validation assignments. CEIS Review International LLC employs qualified professionals fluent in both reading and writing Spanish, which enables CEIS to produce reports in both English and Spanish for our clients when assignments are for banks in Mexico, Central and South America.

Regardless of geographic location, when engaged in an international engagement CEIS reviews loan portfolios in accordance with the Bank’s internal loan review process and risk ratings and as applicable with the Bank’s regulatory agency. For further details please refer to General Loan Review.