Our financial services business plan consultants have practical experience in starting, financing and scaling companies. We are much more than an ordinary business plan writing service. Think of us as your co-founder for the duration of our project.
Looking for a consultant specializing in financial services business plans? Our experience in financial services includes:
Asset Management
Secured Lenders
Commercial Bank
Credit services
Diversified investments
Financial advisors
Hedge funds
Sure
Investment banking
Investment brokerage and negotiation
M&A / Leveraged Consolidated Strategies
Mortgage banking
Mortgage investment
Non-depository credit institutions
Real estate investment trusts
Risk management
Savings and loans
Specialized loans
Tax credit brokerage
Experience in the financial services industry
Our financial services experience, whether as consultants, entrepreneurs, or industry employees, includes the following:
Hipotecary Banc
We developed a business plan and financial forecast for American Mortgage Specialists, one of the largest banks / mortgage brokers in the western US, with 180 branches and 1,200 employees. Until now, the growth of the company had been driven through experience in marketing. However, further growth was limited by working capital needs. WAM US Consultants prepared a business plan to justify the investment in AMS.
Social investment
Founding members of an innovative and scalable investment management platform that creates a dynamic market among qualified fund managers and self-directed investors. We developed a business plan and financial forecast, and built and maintained a fully integrated financial model that includes intrinsic valuation models. An integral part of obtaining and negotiating four investment operations with venture capital funds.
Foreclosure Prevention
We assisted a real estate investment firm in developing a business plan that was used to raise capital for this fast-growing company. The business plan was to establish a deposit line of credit from a local bank. The client used the proceeds to buy homes from homeowners who were about to default on their mortgage with the intention of keeping the resident in the home and then selling the home to the resident in the future.
Specialized loans
We developed the business plan for a San Francisco Bay Area finance company, which is the first and only private lender to offer asset-based financing to the antiques and fine arts community largely via the Internet.
Tax credit brokerage
We made recommendations to restructure the origination process for a San Francisco boutique investment bank that specializes in structuring and marketing tax credit investments for institutional clients.
Municipal Payment Processing
We developed the business plan, financial forecast and investor presentation for TrafficPayment, developer of an award-winning system that enables city governments to accept and process traffic citation payments online.
International payment processing
We developed a business plan for an electronic payment technology and solutions company that will help financial institutions and merchants process customer transactions conveniently, safely and efficiently.
Financing of international projects
Financing of projects analyzed and structured for more than $ 1.5 billion presented to the World Bank, Inter-American Development Bank and other multilateral financial organizations by international companies, banks and insurance companies.
Back office processing
We develop a business plan and investor presentation for an outsourced accounting and management solutions provider for alternative investment firms. The client was looking for leading investment banks to finance its expansion.
Regulatory compliance of the financial institution
Project managed the implementation of a global initiative to establish compliance with quasi-regulatory guidelines for trading and sales of derivatives within Salomón Brothers. The full cooperation of numerous department heads (both functional and regional) was obtained to achieve a successful implementation.
Risk management of financial institutions
We assist numerous financial institutions in the development of appropriate qualitative and quantitative frameworks for the evaluation, monitoring and management of operational, credit and market risks. Clients included JP Morgan, Barclays, National Bank of Canada, AmSouth Bank, Bank Julius Baer, and others.
Currency risk management
We work with multinationals in the aerospace, pharmaceutical and asset management sectors to minimize risk and foreign exchange costs. Areas of focus included the price of the coin; treasury infrastructure and processes; currency exposure and technical aspects; commercial operations; and hedging programs and instruments.
Construction financing
Specialized construction financing negotiated for Swiss Bank Corporation; Bayerische Landesbank; the IKB Deutsche Industriebank; Schneider Electric Company; the Steag Power Generation Company; Sulzer; Thyssen Krupp AG; and DaimlerChrysler.
Consumer banking
We developed a business plan, financial forecast and investor presentation for Chronus Finance, a financial brokerage firm focused on the mass consumer market. Following the financial supermarkets business model, Chronus' wide range of products includes mortgages, home equity lines of credit, auto and equipment loans, as well as insurance and investment products.
Investment banking
We conduct, analyze, structure, negotiate and organize innovative cross-border financing, recapitalization and business acquisitions by clients and for the employer portfolio in transactions of $ 20-50M. Clients included sovereigns and companies in consumer and industrial products, mining and raw materials, entertainment, agriculture and financial services.
Transaction processing
We manage the global Financial Services startup development practice for GTECH Corporation, then the world's largest financial transaction processor and a global leader in lottery and gaming technologies.
Consumer debt management
We provide ongoing strategic planning, financial analysis, and related management consulting services to a leading Massachusetts consumer debt management company. The company offers debt settlement, debt consolidation, and related services.
International payment processing
We provide ongoing strategic planning, financial analysis, technology assessment, and related management consulting services to a technology developer to simplify the cross-border online purchasing process.
Stored Value Cards
Foundation and direction of a startup that offers reloadable stored value (debit) cards for young people, harnessing the purchasing power of more than $ 150 million from American teenagers who do not qualify for credit cards.
Regulatory compliance of the financial institution
We perform regulatory compliance at the Federal Reserve Bank of New York, specializing in credit risk and capital adequacy.
Investment Management
Senior Research Analysts (Buyer) covering large-cap banks, regional banks, trust banks, consumer finance, commercial finance, and real estate-related stocks.
Financial Product Marketing
We developed and executed a strategy for a unit of Bankers Trust to trade currencies, stocks, interest rates and commodity derivative products, and to create enhanced credit finance solutions using derivatives and structures linked to accounts receivable for Latin American clients.
Financial services mergers and acquisitions
We execute M&A operations and public and private financing for commercial banks, S & Ls, home equity lenders, mortgage REITs and related real estate companies. Clients included SunTrust Banks, Wachovia, First Union, Washington Mutual, New Jersey Mortgage, Bank United, and Blackrock.
Investment banking
We created the first financial services company website, redesigned all marketing assurances, developed branding and messaging to reflect a change in strategy to expand awareness of its niche focus in small and medium-sized underserved markets. and industrial specializations.
Hedge fund
We developed the business plan, slideshow, and offering documentation for various hedge funds, as well as launching and managing a fund that traded securities, options, and futures.
Mergers and acquisitions of financial institutions
Project managed the merger of the fixed income derivatives operations of Solomon Brothers and Smith Barney, departments with combined annual revenues of $ 200 million.
Investment analysis
We developed models, performed analysis and presented results for Kidder, Peabody's new investment products team involved with equity valuation and credit quality.
Investment banking
We evaluated clients' financing needs, structured private placement transactions, raised more than $ 200 million in capital for startups, small and medium-sized public companies. I developed presentations for clients (presentation platforms) to serve both as a communication tool and, more importantly, to keep management on message. He trained the founders to understand the subtleties of different groups of investors - from angel to institutional.
Fusions and acquisitions
Valuated acquisition targets and written offering memoranda for international business combinations of more than billions of dollars. The projects included the analysis of various agreement structures and financial transactions. I participated in negotiations, due diligence, contract drafting, and tax and accounting strategy sessions. He worked with SmithKline Beecham, Bayer AG, United HealthCare, and others.
Sure
We develop a business plan for a specialty insurance products wholesaler and retailer.
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