Bank Consulting Project Examples

Client Banks

• Analyzed Operations and Retail Banking to identify areas of improvement in operating efficiencies. Identified over 20 specific tasks or processes to modify or eliminate to achieve goals
  
• Reviewed BSA/AML weaknesses and assisted in correcting deficiencies to eliminate regulatory concerns
  
• Created Bank-specific Policies and Procedures
  
• Created Investor Presentation to support Capital Campaign
  
• Asset Liability (ALCO) analysis and recommendations for compliance with regulatory concerns
  

Client - Investors

• Performed Due Diligence of target bank that included analysis of loan portfolio, operations, IT and staffing
  
• Performed Loan Due Diligence of target bank
  
• Performed Operations, Investment and Human resources analysis as part of a due diligence team

Clients - Bank Customers

• Retained by highly successful small business to identify new bank to support their growth
  
• Retained by investor to contact banks to identify specific bank-owned properties for purchase.