Services
SRA Brings Together Risk Subject Matter Experts, Proprietary Methodologies & Data-Driven Platforms to Successfully Deliver Your Initiatives.
Contacts
Credit Services
Rob Mitchell
rmitchell@sraconsults.com
Compliance Services
Mike Jones
mjones@sraconsults.com
Services Overview
Board of Directors & Chief Executive Officer
- Board and Risk Committee Training Programs
- Strategic Plan Development
- Regulatory Remediation & Risk Command Center
- Board & Governance Reorganizations
- Independent Board Assessments
Chief Credit Officer
- Loan Review & Credit Stress Tests
- Credit Process Redesign & CRE Risk Program Guide
- Climate Change Assessment
- Economic Trends and Forecasts by MSA & Industry
- Credit Underwriting Support
Chief Risk Officer
- Support for ERM, ORM, RCSAs & Audit
- Risk Maturity Framework Assessments
- Fractional Services for CRO, ERM, ORM, & Compliance
- Summary Risk Program Guides
Chief Compliance Officer
- Compliance Assessments
- Continuous Monitoring and Audit Programs
- AML/BSA Monitoring & Services
- Fair Lending Optimization & Fair Banking
- Fractional Chief Compliance Officer
M&A Due Diligence and Integration
- Credit Marks
- Interest Rate Marks
- Operational, IT, Compliance, & AML Due Diligence
- Integration Program Management
- Due Diligence Program Oversight
Business Line/CTO/COO/CIO
- Fraud Assessment & Optimization
- Electronic Banking & IT RCSAs
- Operational Efficiency Assessments
- Information Security Services & RCSAs
- Data Governance & Data Management Services
Chief Financial Officer
- Interest Rate Optimization
- Interest Rate Risk Managed Services
- Capital Stress Testing and Management
- Liquidity Managed Services
- SOX Control Management
A.I./BaaS/Digital Assets/Model Risk
- FinTech Risk Assessments
- Digital Asset Risk Maturity Assessment
- A.I. Risk Assessment (Model)
- Bank A.I. Governance & Risk Maturity Framework
- Model Risk Assessments