We provide compliance checks, counterparty/customer Risk analysis (underwriting/scoring), audit your existing procedures and guidelines and come with recommendations in order to improve performance and risk model. We test your approval system, and we can help increase the knowledge of your existing team. Our objectives include making sure that international compliance requirements are satisfied, that all documents (incorporation, shareholding structure) are received, validated and available, that customers are not involved in fraud, tax evasion, corruption, mafia, significant litigation and any wrong doing that could prevent from performing ethical business, and that fund origins are controlled and validated. We help making sure that the quality of your investments is maximised, that the adequate security is required, that the full underwriting process is completed, including the scoring of your customers, that the key credit risk indicators are monitored. We help in portfolio management, macroeconomic analysis.
Company Details
- Employees
- 1
- Founded
- -
- Address
- 24, Rue De Saintonge, Paris,île-De-France 75003,france
- Industry
- Research Services
- NAICS
-
Scientific Research and Development ServicesResearch and Development in the Physical, Engineering, and Life SciencesResearch and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology)
- Website
- http://www.phglobaladvisor.com
- Keywords
- Risk, Risk management, Compliance, Scoring, Underwriting, Counterparty risk, Research, Macroeconomics, Portfolio management, Investments, Procedures, Credit, Credit management, Strategy, SRM, Expertise, Asset management, Business Development, Front office, Back office, ERM.
- HQ
- Paris, Île-de-France
Ph Global Advisor Questions
Ph Global Advisor's website is http://www.phglobaladvisor.com
Ph Global Advisor's LinkedIn profile is https://fr.linkedin.com/company/phglobaladvisor
Ph Global Advisor has
1 employees.
View email and phone details for 1
employees at Ph Global Advisor.
Ph Global Advisor's industry is
Research Services
Ph Global Advisor's top competitors are
Sere-Med Direct,
Pragmahealth Llc,
Del Webb North Ranch Homes,
Sere West,
Srn Systems Ltd,
Spotlight Worldwide,
Norcross Outdoors,
Executive Estate Management, Llc,
406 Real Estate Gals,
Gali Garage Door.
Ph Global Advisor's categories are Research Services
Ph Global Advisor's founding year is 2008
