At Johnson Hana we have significant experience working on pre and post bid loan portfolio transactions.
Our solutions apply technology and project management methodologies to efficiently review large volumes of documents, search and analyse for key issues to help inform client bids and pricing proposals and identify weaknesses in loan and property title matters. Our matter / case management systems allow us to deliver transparent, real-time reporting on large due diligence and security remediation projects.
Business as Usual
We work with large financial institutions and regulated entities on a range of BAU processes, including:
KYC / AML Support Services
We provide support for KYC and AML requirements, using experienced professionals to conduct AML screening, complete KYC profiles and generally integrate into our clients KYC and AML processes.
Complaints / Financial Regulator Matters
We assist financial institutions with managing their customer complaints processes, providing expert support for document review, root cause analysis and response letters.