Solutions to strengthen the overall loan review function and quality and consistency of your loan risk ratings.
Risk management is crucial for financial institutions today, and loan review is no exception. Regulators frequently recommend engaging an independent loan review function. Whether a one-time review is required within a defined scope or periodic ongoing reviews, work with seasoned loan review professionals to confirm the quality and consistency of risk ratings and credit administration.
Procedures are designed to address the various risks in a loan portfolio, including credit risk and transaction risk.
Our loan review team provides consultative services to help clients proactively develop best practices and risk management strategies. Expertise includes:
- Loan Review
- CRE, C&I, and Ag
- Loan Policy Review and Risk Ratings
- Loan Portfolio Due Diligence
- Review of Internal Loan Review function
- Credit Administration Process and Organization
- Review of Credit Underwriting
- Commercial and Industrial Field Examination Services
- Training in Loan related areas, including appraisal training, etc.
- Best Practices Review
Our team
Carrie Connell, CPA
Carrie Connell began her career in audit in 2003 and today works in our risk advisory group with clients primarily in the financial services industry. She is experienced in both public and nonpublic financial statement audits, employee benefit plan audits, regulatory compliance audits and fraud and forensic accounting. On numerous occasions, Carrie has assisted de novo institutions in transitioning from an organizational stage to fully operational companies. She specializes in administering and performing Sarbanes-Oxley Section 404 compliance for accelerated filers and smaller reporting companies, FDICIA compliance and operational and financial internal audits.
