PH GLOBAL ADVISOR

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.