Our Expertise

• Advisory assistance and business consulting for banks and non-banking financial institutions in such areas as Risk Management, MSME Banking and Finance, Rating and Scoring Models for MSMEs and Retail clients, Risk Management Models development and independent validation, Credit Processes for Corporate, MSMEs and Retail Clients, Business Process Re-engineering, Strategy, and Assets and Liabilities Management.

• Independent Review and Evaluation of Programmes and Projects, according to the OECD Evaluation Standards.

• Assisting banks in implementation of Information Technologies – Data Warehouses, BI and MIS systems: Preparation of business requirements and functional specifications, standardization of business processes and internal methodology for reporting, development of the IT project’s implementation plan and risk management, system implementation.

• Internationally recognized Risk Certification Program of Global Association of Risk Professionals (GARP).

• Professional banking conferences in Credit Risk, Market Risk, Compliance Risk, Operational Risk Management and Bank Profitability Management.

• Trainings and workshops that aim at presenting the best international standards in the bank management and advising on their implementation.

• Trainings and advisory assistance in Financial and Legal Literacy, Entrepreneurship, Access to Finance and Leadership for MSMEs and Women-led MSMEs.

If you have questions or inquires please contact us at office@extra-consulting.net