M-CRIL - Due Diligence (DD) support of a financial services provider in Vietnam - 2022
Description of Project:
The project aimed to support one of MKE’s clients in conducting the due diligence of a financial services providers in Vietnam. The client would participate virtually and lead the discussions with the financial services provider with support from MKE.
Description of actual services provided by your staff within the assignment:
Planned and prepare due diligence (DD) trip to Financial Institutions (FI) along with M-CRIL
Participated in on-site Due Diligence and facilitated client discussions if there was any communication in local language.
Collected, organized, analyzed and reported information and data obtained during the DD trips
Visited the selected two branches and performed interviews with the branch staff, along with review of selected loan files (10-20 files per branch)
Participated in the meeting with one of the BOD members of the FI
Reviewed the Board Minutes for the last two Board of Directors meetings of the client; Finalized DD meeting notes
Reviewed required report and Audit Committee meeting minutes
Reviewed the MIS system, including but not limited to the client’s report generating capabilities, collateral tracking, loan payment schedule, restructured loan tracking