Country: Dominican Republic
Project: Due Dilligence for San Miguel Arcangel Foundation– FSMA
Project Period: November 2008 to January 2009
Services supplied: Due Diligence consultancy with the objective to analyze financial statements and portfolio data. Internal control and Audit (Head office and branches) and operational risk assessment. Credit methodology (implementation and recovery) evaluation.
Additional services supplied: Institutional diagnosis and risk identification. Suggestions to improve productivity.
Supporter: Grameen Foundation (GFUSA)