Edina Balogh

Supervisory work streams • Specialist in CRAs banking rating methodologies • Supervisor of Moody`s and some other small locally active CRAs • Participation in 1st step examination at the big 3 in London • Responsible for the elaboration of supervisory work plan Policy related work streams • registration and certification process of CRAs in the EU • Drafting of RTS, advice on delegated act to EC • Equivalence assessment of 3rd countries` CRA regime

• Analysis of the financial situation of the largest French bank groups: follow up prudential data, meetings with the group’s management and head of the business lines • Critical analysis of the internal control system, suggesting recommendations and controlling their accomplishment • Basel II implementation at these groups • Analysis of micro-economic environment and cross-border crises management

• Examination of Basel II implementation’s conditions at Hungarian credit institutions and at international banks’ Hungarian affiliates • On-site examination at credit institutions as supervision manager • Risk analysis and control of credit institutions and financial enterprises

• Participation in management planning at operating unit level; • Preparation of monthly reports and business forecast.

• Examination of the retail credit files