Credit Risk Management

Fraud & Risk

Prevent, detect and manage fraud across the enterprise, making smarter decisions, increasing return on capital and driving business performance

Credit Risk Management

Credit Risk Management Consulting covers the entire spectrum, including risk identification through diagnostic review analysis, risk assessment through corporate and retail scoring model development, risk measurement through estimation of Probability of Default (PD), Loss Given Default (LGD), Exposure at Default (EAD) and Credit VaR models, as well as overall risk management, including collateral management, risk-based pricing, and reporting frameworks.

  • Governance, Risk and Compliance: Review risk management structure, policies and infrastructure
  • Model Development and Validation 
    • Corporate rating model
    • Retail scoring model
    • Model Validation Framework
  • Credit VaR Estimation Framework
    • PD, LGD and EAD Estimation
    • Credit VaR Estimation
  • Risk Monitoring and Reporting
    • Design reporting templates
    • Define reporting workflows
  • Risk-Based Decision Making
    • Design risk-based pricing framework
    • Design risk-based portfolio strategy

Cutting-Edge Fraud & Risk Analytics Expertise

Experfy provides the world's most prestigious talent on-demand

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Works at Ernst & Young
Senior Enterprise Intelligence - Advanced Analytics
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Worked at ING
Quantitative Risk Analyst
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Worked at Enova Financial
Advanced Analytics Manager

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