Associate Director - Financial Services Advisory
Interpath – Who are we?
Interpath is a global advisory firm with a focus on providing strategic support to businesses, investors, and stakeholders. We cater to a diverse clientele, ranging from small to medium enterprises to some of the largest organisations in the world.
Financial Services Advisory Group – Who are we?
Our independent Financial Services Advisory team is part of the Debt and Capital Advisory and team offers unbiased advice and strategic insights to clients across their lifecycle and to help them assess the quality of loan books and internal and governance control environments.
Financial Services Advisory Group - What do we do?
Interpath’s FS team are a multi-disciplinary team of former bankers and lenders with experience across a wide number of lending sectors and financial services entities.
The team has multi-jurisdictional experience in Ireland, the UK and EU in the following areas;
- On Site Inspections for regulators and lender boards and the managing of inspections by Competent Authorities on behalf of lenders.
- Financial Crime compliance and MLRO activities in various jurisdictions
- Governance review and assistance in building management structures at a Regulated Financial Institution
- Control Environment reviews in support of Asset Quality Reviews and risk & credit management
- Customer Onboarding and AML regulatio
