Private & Confidential
Governance, Risk & Oversight
Oversight experience presented across four domains: governance, risk and compliance, treasury and financing, and investment and operations.
01
Governance
- Board and Supervisory Board participation
- Board reporting
- Executive financial presentations
- Shareholder representation
- Swiss corporate governance
- Corporate administration
- Senior executive governance responsibilities
02
Risk & Compliance
- Credit risk
- Counterparty risk
- Country risk
- Liquidity risk
- Operational risk
- Enterprise risk
- KYC/AML governance
- Risk and Compliance Committee responsibilities
- Risk and Credit Committee responsibilities
- Trade credit insurance
- Marine cargo insurance
03
Treasury & Financing
- Treasury strategy
- Liquidity management
- Foreign-exchange management
- Banking relationships
- Funding capacity
- Structured trade finance
- Working-capital financing
- Transaction-specific financing
04
Investment & Operations
- Investment evaluation
- Acquisitions
- Joint ventures
- Due diligence
- Strategic investments
- Ownership transition
- Shipping
- Logistics
- IT
- Legal matters
- Litigation support
- Corporate administration
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