Consulting , Advisory& Project mgmt for
1. Liquidity Risk Management, all Operations
2. Residential Mortgage-Backed Securities fraud & related Consumer law violations including lawyer misconduct under NY LAW Judiciary law section 487.
Treasury & Liquidity Risk Management
Treasury Cash & Collateral:
Benefit from ensuring the Treasury & Liquidity Risk Mgt. Department is a 'Profit Center Not a Cost Center.
We perform investigative Cashflow Audits to spot internal fraud within the Bank or any Corporation
Fine tune existing Liquidity Risk mgmt systems including Treasury / Cash mgmt and Collateral mgmt. Add new capabilities to existing systems or Replace existing systems with the most advanced technology & capabilities on the market. We work with several technology firms by adding our expert business knowledge & Real Wallstreet & Corporate experience
in running Liquidity Risk mgmt Operations whereby, Treasury vendor software and Banking software was used. Hands-on experience implementing Treasury Risk mgmt software.
Don't be fooled by fancy tech looking screens. We know the right questions to ask and how to prove the software works.
**Wallstreet Legal and Compliance Advisory for:
Mortgage Fraud Consumer law Violations under the Fair Debt Collection Practices Act 15U.S.C. 1692 The FDCPA and
The FCRA Fair Credit Reporting Act under 15U.S.C. 1683. and other Consumer Debt violations under 15 U.S.C. Disputed Debts Validation of Debts.
TransUnion Credit Reporting Violations? Call immediately to stop them from causing more damage to you! .
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Mergers &Acquisition analysis:
Future Outlook - Financial Overview & Analysis
*Income Statement Proforma, Balance Sheet Proforma
*Effect on stock price
*EPS
*Company structure
Environmental Analysis:
*Economic factors, Social factors, Technological factors
*Political, Legal, Regulatory factors [ Federal, State]
Industry & Market analysis
**Threats to entry, Substitutes , Rivalry
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