The Credit Union Specialists

ü THE LEADER IN CREDIT UNION CONSULTANCY

ü SERVICING CLIENTS AUSTRALIA WIDE

ü 20+ YEARS OF INDUSTRY SERVICE

 

 

 

 

 

 

 

FOR FURTHER INFORMATION CONTACT

 

   EMAIL :   pogilvy@tcup.com.au   MOB :   0418  278  370  OFFICE :   02  8833  1423   FAX :   02  8835  4981  

 

 

ASSIGNMENT PROFILES

 

 


Acting CEO Role

APS 310 Compliance Reviews and Certification

Acquisition and Mergers

Board Advisory

Board Compliance Training. 

Board Governance and Compliance

Commercial Loan Appraisals & Approvals

Contracted CEO Roles.

Contracted Management Roles

Core Risk Analysis

Credit Union Diagnostic Analysis

Credit Union Policies and Procedures – APRA, APS Standards

Data Centre Accreditation and Data Risk Reviews.

Interim Loans Manager Role.

Interim Management Resourcing.

Internet Banking Penetration Testing

Internet Banking Security Certification.

IT Strategy and Implementation

Lending Policies, Systems and Guidelines

Loans Management and Delinquency Control

Loans Management Resourcing

Loans Training

Mergers and Alliances

Management Consulting Projects.

Project Management

Regulatory Interface

Risk Management and Compliance

Strategic Advisory

 

 

C.P.OGILVY CREDENTIALS:

 

C P OGILVY: B.COM (ACCTG); FCA; FCPA;

PRACTISING CHARTERED ACCOUNTANT.

CERTIFIED PRUDENTIAL AUDITOR

ACCREDITED NRO; ASSURANCE PRACTITIONER

MEMBER AUSTRALASIAN MUTUALS INSTITUTE