UNICONFINANCIAL.COM

Unicon Financial Loan Review and Financial Consulting | Leader in Credit Review, BSA Review, Compliance Review, Branch Operations Review, IT Review & Due Diligence for Banks

Compliance and Bank Secrecy Act. Lending Reviews Improving portfolio risk, administration and systems. CRE Concentration Risk Mgmt Practices Review. Credit Administration Department Review. Internal Controls and Operations Assessing regulatory requirements and risk management. Central Operations Department Review. Wire Transfer Department Review. Compliance and Bank Secrecy Act Assessing regulatory requirements and risk management. Compliance Management Program Review. Bank Secrecy Act Review. For both l...

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Unicon Financial Services, Inc.

Wade Francis

200 Pine ●●●●●●●●●Suite 260

Lon●●●ach , California, 90802

United States

1.56●●●●2040

in●●@uniconfinancial.com

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Unicon Financial Services, Inc.

Wade Francis

200 Pine ●●●●●●●●●Suite 260

Lon●●●ach , California, 90802

United States

1.56●●●●2040

in●●@uniconfinancial.com

View this contact

Unicon Financial Services, Inc.

Wade Francis

200 Pine ●●●●●●●●●Suite 260

Lon●●●ach , California, 90802

United States

1.56●●●●2040

in●●@uniconfinancial.com

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Unicon Financial Loan Review and Financial Consulting | Leader in Credit Review, BSA Review, Compliance Review, Branch Operations Review, IT Review & Due Diligence for Banks | uniconfinancial.com Reviews

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Compliance and Bank Secrecy Act. Lending Reviews Improving portfolio risk, administration and systems. CRE Concentration Risk Mgmt Practices Review. Credit Administration Department Review. Internal Controls and Operations Assessing regulatory requirements and risk management. Central Operations Department Review. Wire Transfer Department Review. Compliance and Bank Secrecy Act Assessing regulatory requirements and risk management. Compliance Management Program Review. Bank Secrecy Act Review. For both l...

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1 about us

2 overview

3 benefits of outsourcing

4 why unicon

5 services

6 lending reviews

7 internal controls/operations

8 information technology

9 mergers and acquisitions

10 corporate governance

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about us,overview,benefits of outsourcing,why unicon,services,lending reviews,internal controls/operations,information technology,mergers and acquisitions,corporate governance,management,wade francis,nathan kingman,catherine khachaturian,denis passemard

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Unicon Financial Loan Review and Financial Consulting | Leader in Credit Review, BSA Review, Compliance Review, Branch Operations Review, IT Review & Due Diligence for Banks | uniconfinancial.com Reviews

https://uniconfinancial.com

Compliance and Bank Secrecy Act. Lending Reviews Improving portfolio risk, administration and systems. CRE Concentration Risk Mgmt Practices Review. Credit Administration Department Review. Internal Controls and Operations Assessing regulatory requirements and risk management. Central Operations Department Review. Wire Transfer Department Review. Compliance and Bank Secrecy Act Assessing regulatory requirements and risk management. Compliance Management Program Review. Bank Secrecy Act Review. For both l...

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uniconfinancial.com

1

Unicon Financial | Services | Overview

http://www.uniconfinancial.com/Services-Overview.php

Compliance and Bank Secrecy Act. Improving Portfolio Risk, Administration and Systems. Internal Controls and Operations. Assessing Regulatory Requirements and Risk Management. Compliance and Bank Secrecy Act. Improving operations and reducing costs. Maximizing the return on IT investments. Mergers and Acquisitions/Bank Applications. Managing and integrating successful M&A's. Corporate Governance and Regulatory Consulting. Comply, respond and improve. Internal Controls and Operations. Long Beach, CA 90802.

2

Bank Secrecy Act & Compliance | Bank Consulting and Review Services by Unicon Financial Services

http://www.uniconfinancial.com/Services-Banking-Secrecy-Act-Compliance.php

Compliance and Bank Secrecy Act. Compliance and Bank Secrecy Act. Assessing regulatory requirements and risk management. Consumer Compliance Review (Transaction Testing). Compliance Management Program Review. Bank Secrecy Act Review (BSA). Community Reinvestment Act Review (CRA). Interest Rate Risk Review. Foreign Branch/Agency Compliance Review. We offer an independently managed, objective review, bringing a vast knowledge of regulations and connections to resources. Internal Controls and Operations.

3

Unicon Financial | Management | Denis Passemard

http://www.uniconfinancial.com/Team-Denis-Passemard.php

Compliance and Bank Secrecy Act. His loan review experience includes Syndicated loans, structured finance, large commercial loans, international trade finance, construction loans, and credit card lending. Mr. Passemard’s ALLL analyses include loss migration, computer modeling, and economic analysis. Mr Passemard, a native of France, is proficient in French, English, and Russian. MBA - Chapman University, Orange, CA. BA/Economics (Maitrise) - Université de Nice, France. Microsoft Certified Systems Engineer.

4

Unicon Financial | About Us | Benefits of Outsourcing

http://www.uniconfinancial.com/About-Benefits-Outsourcing.php

Compliance and Bank Secrecy Act. Using Unicon has many advantages. We can do the same for less. Most financial institutions do not have enough work to keep an independent, qualified employee busy. Normal in-house cost include: salary, bonuses, vacation, sick leave, insurance, pension, workers comp, office space, and computer equipment. Outsourcing complies with the examiners’ requirement that senior management and the Board be provided with a completely objective view of the portfolio. Corporate Governan...

5

Unicon Financial | Management | Overview

http://www.uniconfinancial.com/Team.php

Compliance and Bank Secrecy Act. Before we were consultants, we served as bank examiners for the OCC and remain in frequent contact with regulators from all the agencies, both locally and in Washington D.C. Our years as regulators provided us with an in-depth understanding of government policies, procedures and regulations, and how the government views banks. To read resumes from our management team, click on one of the below:. A Wade Francis, President. Nathan Kingman, Partner. Long Beach, CA 90802.

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Unicon Financial Loan Review and Financial Consulting | Leader in Credit Review, BSA Review, Compliance Review, Branch Operations Review, IT Review & Due Diligence for Banks

Compliance and Bank Secrecy Act. Lending Reviews Improving portfolio risk, administration and systems. CRE Concentration Risk Mgmt Practices Review. Credit Administration Department Review. Internal Controls and Operations Assessing regulatory requirements and risk management. Central Operations Department Review. Wire Transfer Department Review. Compliance and Bank Secrecy Act Assessing regulatory requirements and risk management. Compliance Management Program Review. Bank Secrecy Act Review. For both l...

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