Past Projects
| 2024 | The Project on Validation and Calibration of Rating Model for Corporate and Medium Companies for Ukrgasbank | Ukraine |
| 2024 | The Project for Development of Scoring Model for Mortgages for Radabank | Ukraine |
| 2023 | The Project on Development of Scoring Model for Micro Business and Validation and Update of Scoring Model for Private Individuals for Eskhata Bank | Tajikistan |
| 2023 | The Project on validation and upgrade of Scoring Model in Radabank | Ukraine |
| 2022 | The EBRD supported Project on series of online conferences for the banking sector of Ukraine during the War. Seven online conferences were organized during April-November 2022. | Ukraine |
| 2021 | The Project on development and implementation of Credit Process, Credit Rules, Application Scoring Model, and MIS in Radabank | Ukraine |
| 2018 | The World Bank funded Project on Bid Evaluation and Contract Negotiation for procurement of a new IT System of Financial Services Distribution for the Kyrgyz Post | Kyrgyz Republic |
| 2017 | Evaluation of the EBRD Woman in Business Programme in Moldova | Moldova |
| 2016-2017 | Mid-term Review of the EBRD Women in Business Programmes in the Western Balkans and Eastern Partnership countries | Western Balkans and Eastern Partnership countries |
| 2017 | Preparation of the Architecture and Functional Requirements for Integrated Risk Solution System for VP Bank | Viet Nam |
| 2014-2017 | The World bank funded project for the National Bank of Kyrgyz Republic on Functional and Technical Requirements for a new Information Analytical System | Kyrgyz Republic |
| 2015 | The USAID-funded Project on Consulting, Business Development, Financial Literacy and Empowerment for Women Entrepreneurs and Prospective Entrepreneurs | Ukraine |
| 2014-2015 | The Project on development and implementation of Credit Process, Credit Rules, Application Scoring Model, and MIS in Piraeus Bank | Ukraine |
| 2014 | Participated in the project of implementation of SunGard’s Ambit Focus system on Assets and Liabilities Management, including liquidity risk and interest rate risk for Rosbank (Société Générale Group) | Russia |
| 2012-2013 | The Company’s CEO took part in the EU Project “Evaluation of the past and preparation of the future EU-funded co-operation in the area of financial services in Ukraine” with preparation of the Terms of Reference for the future EU’s Technical Assistance | Ukraine |
| 2012 | The Company successfully organized for the IFC Crisis Response Program – Europe and Central Asia two training sessions on Operational Risk Management for banks of Ukraine in Kyiv and Odessa | Ukraine |
| 2011 | The UNDP funded Project on Support to Microfinance Development | Belarus |
| 2010 | We led a team of international experts of PKF (UK) and GBRW (UK) in the EBRD funded Project on Risk Management Strengthening for Megabank, one of leaders in SME Banking in Ukraine | Ukraine |
| 2008 | We led a team of international experts of Financial Access (Netherlands) and performed the EBRD funded project on Russian Regional Banks Institutional Building Programme for Bank Kazanskiy, one of the leaders in SME banking in the region | Russia |
| 2004-2006 | Our consultants as members of a team of ING Institutional & Government Advisory Services (Netherlands) assisted ten Ukrainian banks as a part of TACIS-funded Bank Sector Reform Project | Ukraine |
| 1999-2001 | Our consultants as members of a team of Booz Allen& Hamilton (USA) took part in the USAID-funded Commercial Bank Restructuring Project for Aval Bank, the second largest Ukrainian bank | Ukraine |
If you have questions or inquires please contact us at office@extra-consulting.net
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