Close list
Sectors
Corporate brochure
Jobs at Afi
Home > Sectors > Credit institutions
Credit institutions
In recent years competitive pressure and narrowing spreads have highlighted the need to put in place skills, methodologies and systems to adapt to change in order to strengthen the competitive positioning and reshuffle the business mix. Throughout this entire period, Afi has been active in advising and training staff at most Spanish financial entities and institutions, particularly within the savings bank segment.

Aware of the continuous transformations and the need to reinvent the banking business, Afi provides a comprehensive and flexible range of professional services targeted primarily at business management functions, where the ability to add value, bring business acumen and satisfy our clients, are differentiating elements of the consulting model of Afi. This service range is underpinned by the deep knowledge of industry trends and the aggregate experience built up by our team of consultants. This combined with the ability to transform ideas into specific actionable solutions helps Afi develop and maintain an offer extremely innovative and tailored to the market environment and to each entity’s particular model.
What do we provide?
  • Financial advisory
    • Advisory on financial product design / structuring
    • Advisory on global risk management and involvement in committees
    • Advisory on the management of institutional investments
    • Advisory on the definition, management and evaluation of accounting hedges

  • Tax advisory
    • Review of internal price policy. Existing liabilities and charges
    • Design of transfer pricing policies in compliance with tax requirements
    • Assessment and quantification of tax savings under the new VAT grouping regime

  • Financial risk management consultancy
    • Support in the implementation of risk management models and tools
    • Risk management procedure manuals / risk policy manuals
    • Master plans for adaptation to Basel II
    • Regulatory reporting requirements and risk disclosure models
    • Valuation of complex financial instruments and risk measurement

  • Consultancy on sales & marketing management models
    • Support for the implementation of legislation on consumer protection (MiFID)
    • Support for the implementation of sales & marketing models
    • Network rationalisation/optimisation (geomarketing)
  • MIS consultancy
    • Management income statement
    • Scorecard design and MIS enhancements
    • Application for the allocation of budgets by management unit

  • Corporate finance
    • Business valuation / M&A

  • Strategic diagnosis and planning
    • Development of strategic plans
    • Corporate restructuring and organisational charts

  • Spanish and international regulation
    • Advisory on the development of regulations of national and regional scope
    • Analysis of regulatory developments and their impact on the sector

  • Sector analysis
    • Sector analysis and monitoring
    • Tools for tracking the performance of collective investment products
By Tecnología, Información y Finanzas, Afi. All rights reserved. Legal disclaimers.