Nana Kaldani MBA CESGA

Evaluate commercial banks’ risk profiles, including credit and liquidity risk, corporate governance, group structure, and business model. Analyse activities of commercial banks and ensure alignment with legislation and regulatory framework. Organise and conduct on-site inspections of commercial banks, examining results, and draft final supervisory report. Monitor commercial banks’ beneficiary owners and administrators’ compliance with the banking legislation.

Developed loan application process for corporate and SME clients, including executing credit analysis, setting up ratings, and assessing collateral. Created financial models utilising annual financial statements and carried out due diligence. Introduced and implemented approval procedures. Interconnected and negotiated with clients, dealers, and project participants to resolve logistic related issues. Associated with inside and outside risk department to develop and deliver projects.

On-boarded new customers through recommendation and trusted relationships. Uncovered customers’ requirements and provided financial and investment plans accordingly. Build and maintained long-term professional relations with customers. Provided financial planning and competent advice for banking affairs. Formulated key account portfolio for 200+ HNWIs.