finval
Finance & Value – Management consulting specialized in Financial Institutions
finval.ch
     
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Germany

Strategy, Valuation & Restructuring

  • Reassessment onshore Private Banking strategy for Private Banking subsidiary of large financial institution  
  • Re-organization of subsidiary of large financial institution
  • Post-M&A integration of German subsidiary into international banking group 
  • Valuation Private Banks (M&A)

 

Strategic & Financial Controlling

  • Set-up & implementation reporting framework to international headquarters for German private bank

 

Risk Management & Compliance

  • In close co-operation with Big4-firm: Lead of three projects
    in the context of the ECB Comprehensive Assessment  (AQR/Stress Test: operational lead retail bank,  lead of workstream "Collective Provisioning" across 7 banks,
    join-up regional bank)
  • "Disclosures of Substantial Shareholdings" for international Asset Management group
  • "Disclosures of Substantial Shareholdings" for large Swiss private bank
  • Implementation of group-wide Compliance rules (KYC, AML,etc.) for German Private Banking subsidiary

 

Incentive Compensation Design

  • Analysis of regulatory requirements regarding Incentive Compensation in the banking sector

 

Western Europe
Central & Eastern Europe
Central Asia