Our company and members of our staff have carried out the listed projects:
Country, city: the Russian Federation, Moscow
Customer: Guarantee Fund
Assignment: Analysis of business process and providing recommendations on their improvement.
Period: 05-09/2012, 01/2013
Country, city: Kyrgyzstan, Bishkek
Customer: EBRD
Customers: the largest microfinance funds
Assignment: restricted audit of loan portfolio, credit risk assessment, providing recommendations on the credit procedure improvement.
Country: Kazakhstan
Customer: Microfinance organization
Assignment: Arrangement and holding of seminars for loan officers, risk managers and internal auditors.
Period: 07-11/2011
Country, city: Kazakhstan, Almaty
Ordering customer: Business&FinanceConsultingGmbH
Customer: Microfinance organization, market leader
Assignment: Review of existing practices of the internal audit to identify weaknesses; recommendations to improve efficiency; review of existing fraud management and recommendations related to fraud management improvement; assistance in development of the internal audit procedures.
Country: Russian Federation
Ordering Customer: European Bank for Reconstruction and Development
Subcontructor: Business&FinanceConsultingGmbH
Customer: ТОР-5 Bank in retail lending, one of three largest banks in Russia by size of branch network
Assignment: Assessment of existing practice of the internal audit, delivery of training in credit and project analysis, internal audit and control.
Period: 05-07/2011
Country: Tajikistan
Customer: GTZ (GIZ, the German Society for Technical Cooperation)
Assignment: Financial risk management improvement. Evaluation of the existing liquidity risk and interest rate risk management system, ALCO’s activity in the wholesale micro-deposit organization; preparation of the report and recommendations. Development and implementation of the internal documents on risk management.
Country: Tajikistan
Customer: GTZ (GIZ, the German Society for Technical Cooperation)
Assignment: Arrangement and holding of sessions on strategic planning for top management and board of directors of the microfinance funds of Tajikistan and the Education and Microfinance Development Center of Tajikistan.
Period: 11/2010
Country, city: Kazakhstan, Astana
Customer: JSC “KazAgroFinance” (state company for agricultural project financing and state lending programs).
Description: Consulting on the organization of the staff internal training system; arrangement and holding of seminars for loan officers in terms of assessment of the investment projects and financial analysis of the agricultural credit projects within the Cooperation Plan of the RK Government, National Bank of RK and the Agency of the Republic of Kazakhstan for Regulation of Financial Market and Financial Institutions for stabilization of economy and financial system for 2009-2010.
Country: Russian Federation
Ordering Customer: European Bank for Reconstruction and Development
Subcontructor: Business&FinanceConsultingGmbH
Customer: ТОР-5 Bank in retail lending, one of three largest banks in Russia by size of branch network
Assignment: Banks merger transactions assessment, preparation of report on the status and results of the Banks merger transactions.
Period: 12/2009, 04—05/2010; 07-08/2010, 10/2010
Country: Tajikistan
Customer : GTZ (GIZ, the German Society for Technical Cooperation), Program for Sustainable Economic Development and Microfinance Activity Support for Agricultural Regions
Assignment: The institutional development of internal control and audit in the selected microfinance organizations (MFO):
− Arrangement and holding of a series of training and on-site coaching for MFO;
− Implementation of the internal audit tasks for the selected MFO;
− Preparation of recommendations to improve the internal control, internal audit and risk management in MFO;
− Arrangement of workshops and training for bank auditors and MFO of the Republic of Tajikistan.
Country, city: Kazakhstan, Almaty
Customer: European Bank for Reconstruction and Development
Assignment: Due Diligence of loan portfolio of a Top-5 Bank
Description: Assessment of the existing liquidity risk and interest rate risk management system
Period: 10/2008
Country, city: Kazakhstan, Almaty, Ust-Kamenogorsk, Shymkent
Ordering customer: Business&FinanceConsulting (BFC)
Customer: European Bank for Reconstruction and Development
Assignment: The audit of loan portfolio of the Top- 5 Bank under the small business program III of EBRD:
− Assessment of the internal control procedure, adherence to EBRD technology, portfolio quality assessment and forecast;
− Assessment of adherence to the credit policy, credit procedures and guidelines for their improvement;
− Elaboration of the internal audit plan and instructions on the key risks including system of assessment and approval of the internal documents/procedures, monitoring and internal control.
Country, city: Georgia, Tbilisi
Customer: Triple Jump Advisory Services (Holland Fund and Managing Company)
Assignment: Arrangement and holding of a week-long training for the internal auditors of MFO for several countries.
Period: 03/2008
Country, city: Kazakhstan, Almaty
Customer: European Bank for Development and Reconstruction
Assignment: Due Diligence of loan portfolio of the Top- 5 Bank
Description: The audit of procedures; the audit of loan portfolio; risk analysis.
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