Financial Advisor to:

People and companies

Identification of the Investment in relation to the characteristics of the customer (profiling) and to the global offer of the financial market

Analysis of needs / performance

Risk level

Customer follow-up in the investment process

Monitoring of customer portfolio performance

Performance control

Litigation – Banking anatocism, analysis / monitoring of current accounts and issues related to the signing of Derivative Contracts

Small Business Finance Department, Bank Rating Management and Analysis

Evaluation of Corporate Finance

Medium and long-term debt management

Interest Rate Derivatives

Restructuring

Basel 2

Litigation – Anatocism and issues related to the signing of Derivative Contracts

Local Authorities that need to manage their financial resources and / or restructure their debt with the use of derivative instruments, to optimize the management of resources and reduce the related risks

Analysis / optimization of resource management

Debt restructuring

Derivatives and Swaps

Small credit institutions in order to develop a correct marketing policy that facilitates the placement of new products with high added value, reducing problems related to unnecessary disputes that could arise from the European evolution of regulations in the area of product offer and of financial services (MIFID Directive)

Profitability of Branch

Cross Selling optimization in product placement

Management of Miss Selling and judicial litigation

 

Professional officies to provide colleagues, in complete independence and confidentiality, with risk check-up services for the individual financial instruments that make up their clients’ portfolios for a suitable and objective assessment of the same

Compliance Monitoring