Support to the credit department of banking institutions in the analysis of accounting data (also carried out on the premises of companies) of companies establishing their first credit relationships as well as successive renewals on credit;
Support to the management of companies in mapping and identifying operational and commercial transactional processes with particular emphasis on controls such as specific, pervasive, monitoring, human, system, preventative and detective;
Support to the management of financial firms in verifying that organizational structures in place are in compliance to regulatory norms.
