Credit Process workshop.pdf

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1、CreditProcessWorkshopDay1April2008AgendaDay1Day29:00–9:309:00–11:00Information,WelcomeandReviewofObjectivesCreditScoring9:30–11:00AM11:00–11:15AMCreditProcess:ChallengesandLeadingPracticesBreak11:00–11:15AM11:15–1:00PMBreakIntegratedRatingSystemDesign11:15–1:00PM1:00–2:

2、00PMTechnology/DataConsiderationsandChallengesLunch1:00–2:00PM2:00–3:00PMLunchCreditRiskInfrastructureandRiskRating2:00–3:00PMAutomationSampleSolutionandDemo3:00–3:15PM3:00–3:15PMBreakBreak3:15–4:00PM3:15–4:00PMRecapandQ&ACaseforChangeandProgramApproachIntroduction,Welc

3、omeAndReviewofObjectivesCREDITPROCESSWORKSHOP•Introductionby:Dr.AdiliKandah,DirectorGeneral,AssociationofBanksinJordan•Commentsby:GlennTasky,ComponentLeaderforSABEQ•SABEQProgram•BearingPoint,Inc.CREDITPROCESSWORKSHOP•BearingPoint–Global$3.1BManagementConsultingandTechno

4、logyFirm–Over17,000Employeesin4GlobalIndustries–LeaderinPrivate&PublicSectorConsultingServices•BearingPoint’sEmergingMarketsUnit–Over600professionalsworkingin65EmergingMarketCountries–Highlyexperiencedinthedesign,sequencingandimplementationofbroad-basedeconomicandfinanc

5、ialsolutionsCREDITPROCESSWORKSHOP•NorwinEstrada-isaManagerintheFinancialServicespracticeofBearingPointbasedinNewYorkCity.Heisaskilledconsultantwithsignificantexperienceleadingawiderangeofassignmentscoveringcommercialcredit,riskmanagement,businessrequirementsanalysis,and

6、regulatoryandcompliancebasedinitiatives.Mr.Estradaspecializesincreditprocessesandcustomermanagement,alongwithoperationalefficiencyandcontrol.Norwinhasextensivehands-onexperiencewithalltypesofbusinesslendingproductsandcreditqualities.Hehasalsoparticipatedinthedevelopment

7、ofcommerciallendingsolutionswithinBearingPoint’sNorthAmericanpractice.norwin.estrada@bearingpoint.comcellphone:+1-917-907-2635•KevinO’Brien-isaManagerintheEmergingMarketspracticeofBearingPointwithdeepexperienceintradefinancing,commercialbankingandfinancialconsulting.Heh

8、oldsanUndergraduateDegreeinBusinessfromtheStateUniversityofNewYork;aMastersinBusinessfromAmericanUniversityinW