Risk Advisory Services
Providing Risk Advisory Services to the Financial Institution Sector
FPG provides corporate governance, regulatory compliance and credit risk management services to Large Financial Institutions and Global Financial Institutions through a network of executive level professionals with banking, regulatory and consulting background and experience.
Contact Me
Ray Gonzalez
rycgnzlz@gmail.com
713-502-1108
Areas of Expertise
Regulatory Issue Remediation Response
Assistance in evaluating regulatory examination issues requiring management attention, recommending regulatory remediation requirements, communicating requirements, and developing remediation road maps with timeline, roles and responsibilities and milestones to track progress to completion.
Credit Risk Governance Assessment
Assessment of the institution's risk management framework based on the principles of sound corporate governance for the identification, measurement, evaluation, monitoring and controlling of risk to help insure that risks are in line with the institution's strategic objectives and risk appetite.
Regulatory Compliance Program Assessment
Evaluation of the soundness of the institution's compliance program that addresses the relevant requirements of laws and regulations, including record-keeping and reporting requirements.