Africa
Overview
Developed, designed and implemented internal risk modeling architecture for the largest bank in West Africa. Reviewed market, credit and operational risk processes as well as internal audit functions. Devised plans for circumventing problems such as data limitations, illiquidities in the local market, regulatory uncertainty, among others.
Consulted the largest micro-lending institution in West Africa concerning scorecard development
Guided one of the largest banks in South Africa in the implementation of the risk component validation efforts as well as in the estimation of PDs for low default portfolios (LDPs).
Trained representatives of the 22 largest development banks in Africa in the use of quantitative scoring and scorecards for application to project and micro-financing