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- Accounting in the holding
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Developing of risk management system in a major bank
Task: Developing of risk management system meeting the requirements of the legislation and enterprise’s strategic targets
Realization of the project: Within the framework of the project general approaches to the risk management and risk management system were developed and implemented, including:
- Building up the system of regulatory documentation
- Management of certain types of risks, including the risk assess methodology and describing the processes of risks’ minimization and control
- Forming the internal reporting on risks
The results of the projects: Realization of the system-based approach in the management of credit risks, operational risks, market risks, liquidity risks, risks of goodwill loss and legal risks given their cooperation, allowing to:
- Minimize losses in the result of risks’ realization
- Enhance bank’s financial stability
- Meet the requirement of the regulatory authorities for the existence and functioning of risk management in credit institutions
- Improve the quality of corporate management
Customer: Bank listed in top-50 which gives a full range of bank services
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- Accounting Consulting
- Accounting policies, modernization and optimization of accounting systems
