Diligence Advisory Brochure

Special Opportunities

Focused on strategic bank advisory, our group is the market leader in providing large-scale, on-site teams of credit-trained professionals.

Our professionals extract, validate, remediate, and populate loan file data for regulatory requirements. Whether regional or multinational financial institutions, our team has the capacity to cover such functions as: • Bank stress testing advisory and property cash flow modeling for CRE and C&I • Bank target advisory and due diligence for M&A transactions • Regulatory and other compliance projects for the OCC and CFPB including HMDA, FLOOD, and other regulatory-driven remediations • Loan file data aggregation, including CRE, C&I, and Consumer – CCAR Schedule M’s & Q’s

With an average of 20+ years of commercial/ residential loan underwriting experience, our professionals can readily locate the loan file data to be extracted from sources of truth, providing the most cost-effective and accurate solution to the growing regulatory and business management requirements. We are the preeminent provider in the data aggregation and remediation space throughout the U.S.

David Risdon Senior Managing Director +1 404 460 8194 david.risdon@cushwake.com Our Leadership Team

Brian Murray Senior Managing Director +1 201 663 3414 brian.murray@cushwake.com Dave Wolter Managing Director +1 941 809 1567 david.wolter@cushwake.com

Matthew Blair Managing Director +1 203 216 6510 matthew.blair@cushwake.com

Joe Posavec Managing Director +1 949 350 3370 joe.posavec@cushwake.com

Rob Schweitzer Managing Director +1 704 916 1561 robert.schweitzer@cushwake.com

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