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Recent Credit Reporting Services Inquiries

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Transaction,-credit-&-collections

I am an attorney representing debtors for fdcpa violations and credit card defense. I'm seeking an expert in this field to provide analyses of credit card fees assessed, legality and propriety thereof, and to testify re same

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    Mitchell |Chief Financial Officer

    Don....perhaps we can chat so I can learn a bit more of your needs? I am sure you have read my prof...

    43 Minutes Later
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    Richard |CEO/Managing Partner

    This is a subject I am very familiar with, both as a credit card executive and an expert witness. ...

    10 Hours Later
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    Philip |Consultant

    I may not be as well versed int he law as you might expect. my background is much more on how payme...

    11.6 Hours Later
+5 Other Responses
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Credit Derivatives

I am looking for a expert witness in upcoming procedings in london. Required field of experise is advanced understanding and modelling of credit derivatives, repo transactions and counterparty credit risk. Many thanks. Kind regards milko

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    Scott |CEO

    This would be an ideal assignment for me. I have a pedigree professional and academic background, i...

    8.6 Hours Later
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    Sebastien |Head of Desk

    Hi Milko, I am an expert in the Repo market. I have been managing and running desks with Hedge Funds...

    22.4 Hours Later
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    Keith |CTO, Trading Systems Manager/Chief Archi

    Dear Prospect, I am in US, not in London. Best luck! Keith...

    5.3 Days Later
+6 Other Responses
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Credit Risk Tech Solution

We are looking to do multiple paid phone consultation with experts from operations or risk management in the uk who have extensive knowledge on how financial institutions evaluate tech solutions to help make decisions related to the customer’s credit risk. This would be for a 30-min paid interview. Please respond with a few brief statements as to your relevance in this space. 1. Have you evaluated a licensed credit risk decision solution offered by a third-party with in the last 12 months?

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    Ankit |Director

    This is my expertise area having more than 25 years experience in this space. I manage (as a decisio...

    7.7 Hours Later
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    Orly |ED/AGM2- Head of Risk - Liquidity & CVA

    expert in assessing, defining and implementing risk solutions that best fit client needs for various...

    11.2 Hours Later
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    Gavin |Senior Partner

    Coolfin - Gavin Maxwell is a respected diligence and compliance expert in the Fintech sector and lea...

    16.4 Hours Later
+41 Other Responses
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Bank Credit Cards

We are researching the consumer credit space (specifically bank credit cards) and have an interest in learning more about the supply chain and process steps that are involved in identifying prospects, marketing to them, assessing credit and then approving. There are specific datapoints that someone must have a working knowledge of, ideally with supporting materials: 1) average customer acquisition cost 2) cost to approve, including: - cost to pull fico/vantage and other materials, by input - internal processing time and costs for the average bank 3) typical metrics used in evaluating credit 4) typical risk management considerations we prefer someone with direct experience in the consumer finance space, with a strong preference for someone with a working knowledge of the credit card business.

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    Jonathan |President & CEO

    Good afternoon. I would be very pleased to assist with your project. The project summary is fairly...

    3.8 Hours Later
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    Brad |Consulting Partner

    I helped an auto finance company start a credit card program and have led credit card consulting pra...

    3.9 Hours Later
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    Emmanuel |CEO

    I help companies roll out *****l cards. I can help you. ...

    4.1 Hours Later
+23 Other Responses
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Credit Risk Management

We are working on a project proposal for a client that includes industry expert interviews. The expert should have worked in any leading commercial banks in europe and us, and should be able to speak about common practice of retail credit risk models, technology transformation, organizational structure and outsourcing. This would be for a 1-hour paid phone consult. Please respond as to your relevance in this space and provide a few short statements to the questions below: 1. Where are you currently working? - leading commercial bank - credit card company - other financial institution (please specify) 2. What is your current role? Please briefly discuss your current task. 3. Can you share insights on the common retail credit risk-management models and processes in your entity? 4. Are you able to discuss how digitalization and other technology transformation affect the field of credit risk modeling? Is there any added value of machine learning, ai and big data? 5. Are you responsible for the retail credit model within the bank (risk management team within the retail division, credit risk management division etc.)? 6. Does your entity use any kind of outsource in the process? What kind of companies support the bank in his process (e.G. In model building, analyzing and technology)?

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    Fred |CEO

    Declined, sorry....

    1.4 Hours Later
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    David |Partner & Global Head

    we design/*****ement credit risk *****cies/solutions for our retail banking custom...

    2.1 Hours Later
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    James |Senior SAS Developer/Statistician

    I worked as a Credit Policy analyst for Citi Corp Retail Services about 35 years ago, and from my an...

    2.2 Hours Later
+16 Other Responses
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Credit Risk Modeling

I need a trainer who can teach a credit risk modelling course for one of our middle eastern clients. The trainer must have hands-on expertise with credit risk modelling in the banking sector. International expertise is required.

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    Lloyd |CEO

    My experience and ***** provide the best service you need for this project. Please co...

    25 Minutes Later
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    Fred |CEO

    I have been active in credit risk management since 1996, and consulting in and teaching risk managem...

    2.2 Hours Later
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    Paul |Head Of Analytics

    Hi Carrie, I was on the ***** of S&P from *****. From ***** I was the Global Head of ...

    13.1 Hours Later
+10 Other Responses
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Consumer Credit And Prepaid Debit Card Market

We are looking to get insights on the consumer credit and prepaid debit card market in australia with regard to the market, trends and best practices. The detailed questions are as follows:- consumer credit and debit card market in australia a) what are the b2c payments methods in australia? B) consumer credit and debit card- market share, size and growth c) what are the growth drivers and constraints in the mrket d) which are the most widely used payment channel for credit and debit card e) which are the offline channels- point of sale vs online channels f) which are the key trends in the market? G) credit and debit card fraud developments in australia prepaid debit/credit card market in australia a) prepaid cards market overview b) what are the growth drivers and constraints? C) what are the key trends in the market? Loyalty card providers a) market for co-branded cards in the airline travel & retail sector in australia b) which are the top loyalty providers that can be partners with in the airline travel and retail sector? Best practices a) which are the best practices with regard to centralised embossing and issuing? B) which are the best practices with regard to outsourced embossing and issuing? C) which are the best practices with regard to in-branch embossing and issuing? D)which are the best practices with regard to customer self-service kiosks? E) which are the major merchant acquirers and network schemes in australia? F) value chain analysis for cards in general (from card designing, embossing, distribution etc) we need detailed answers for the aforementioned questions. Please let us know as to what extent these questions can be answered. Regards

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    John |Business Development

    ***** expertise does not include Australia rules/*****. ...

    10.7 Hours Later
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    Vishal |Founder and CEO

    I have been working in the credit, prepaid and debit for 17 yrs. I can give the detailed information...

    18.8 Hours Later
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    Hitesh |FinTech and customer Experience manageme

    We have payments consulting company - PCN (*****.paymentsconsulting.com) firm in Australia prov...

    2.5 Days Later
+33 Other Responses
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Letter Of Credit

I am a us based company that recently has been asked by an indian finance company to pay a us exporter on their behalf. The trade will be done via letters of credit. My question would be how can i protect myself and ensure payment will be credited to me once the terms are met? Is a deferred letter a credit the way to go? Do i get assigned as the second beneficiary? On another note, i am also looking for a consultant who can assist me in reviewing and structuring l/c's. Thank you

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    Mary Ann |Treasury Manager

    Hi! I want to make sure I understand the transaction you have with the Indian finance company. Do...

    2.3 Hours Later
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    Udayan |CEO

    I have considerable experience in L/Cs and other negotiable instruments as former CEO of UNILEVER in...

    2.5 Hours Later
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    Tony |CEO

    Hello, I have extensive experience in structuring LCs and *****e transactions and have ...

    2.7 Hours Later
+37 Other Responses
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Original Credit Transaction

We are a 9 year old company that provides software for several verticals. Ds/mlm is one of our verticals. We are interested in sending transactions to a distributors via original credit transaction (oct).

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    Timothy |Credit and Mortgage Professional

    I would like to hear more about your project...

    1.9 Hours Later
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    Arthur |Commercial Card Consulting Professionals

    Find my resume attached, please let me know if you have any questions....

    6 Hours Later
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    Vishal |Founder and CEO

    Hi, I have worked on OCT. Pls reach out to me at ***** ...

    8.9 Hours Later
+8 Other Responses
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Credit Risk Management

Dear all, i'm representing a large *** consulting group offering credit risk management as its core service. We are organising yearly credit risk management conferences in athens, bucharest, belgrade and sofia and at the time we are investigating our options of inviting a keynote speaker (expert on corporate credit risk) to our conference(s). Thank you in advance for your prompt answer. ****** zafirakopoulou head of marketing & communications, **** group

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    Gunther |Principal

    I am a credit risk expert since decades and have given over 150 public speeches, incl. radio and TV ...

    10 Minutes Later
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    Wayne |Vice President

    Wayne P. Gray 430 East 65th Street 212 ***** New York, NY ***** ...

    1.4 Hours Later
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    Dennis |Chief Executive Officer

    My firm is a prominent training firm for the financial services arena and I am a leading internation...

    2.4 Hours Later
+7 Other Responses
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Letter Of Credit

Need consulting in understanding and simplifying documentary credit received from india.

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    Domenico |CEO

    Dear Sirs, my name is Domenico Del Sorbo and I am a trade and export finance specialist. I can assis...

    18 Minutes Later
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    Diran |International Banking

    I have 25 years of LC expertise. Am currently Owner/Principal of Consulting and Recruiting Firm that...

    19 Minutes Later
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    Roger |Principal

    I have been doing this for years & can certainly provide expert assiatace & advise. Below is from my...

    25 Minutes Later
+10 Other Responses
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Letters Of Credit

We are in process of establishing letter of credit for import of gas plant(capital goods) and services from japan. Contract is fob basis. We require consultancy for helping with lc documentation

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    Janette |COO -Global Transportation Consultant/Co

    I can assist with LC ***** document prep, for quick release and payment....

    30 Minutes Later
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    Arun |Founder & CEO

    I can help you with the same. ...

    1 Hour Later
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    Joseph |International Finance Consultant

    It might be possible to assist you, however, there are many types of Letters of Credit. Also, there ...

    3.8 Hours Later
+14 Other Responses
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