LITIGATION, VALUATION AND MANAGEMENT CONSULTING
480-771-4395
Business Improvement
David Perry has managed numerous business improvement projects for large corporations and institutions. David's business improvement experience includes engagements in which he:
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Managed a team of business analysts and computer programmers to design and implement a customer/product information system in over 30 countries.
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Designed and implemented a management information system that provided information on revenues, costs and risks for a business that trades foreign exchange and interest rate products.
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Managed a team to perform an Operational Review of the second-largest bank in Romania and present findings to officials of the World Bank and European Commission.
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Performed a key role in the restructure of the US operations of a major international bank to eliminate duplicate and non-core businesses and increase profitability.
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Managed due diligence assignments for companies seeking to expand in the UK and Eastern Europe and presented comprehensive reports to management and directors.
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Analyzed the benefits, costs and risks of alternative general ledger options for a large US bank, which resulted in higher quality financial reporting and significant cost savings.
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Managed the design and implementation of risk management processes for the US operations of a major international bank resulting in an improved grading by the Federal Reserve Board.
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Prepared a Business Continuity Plan for a complex $30 million business.
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Managed the audit of one of the world’s largest banks that involved work in over 30 countries, analysis of complex transactions and direct communication with federal regulators.
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Audited many companies in numerous industries during eight years with a Big-Four public accounting firm.
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Performed numerous investigations involving fraud, conflict of interests, internal controls and compliance with established policies and procedures.
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Analyzed the derivative portfolios and related risk management controls of numerous banks in the United Kingdom and United States.