SNC ReView™ was established in 2022 by Mark Malloy and Company LLC, a risk management consulting firm founded by Mark Malloy after leaving JPMorgan Chase & Company ( JPM ) in 2021. Mr. Malloy served more than 35 years with JPM in New York, including 25 years as a Managing Director in credit risk management and credit review, with more than 10 years as the head of the Corporate and Investment Bank Credit Review team.
Loan or credit review functions serve an important function within financial institutions as they generally serve to independently assess the accuracy and timeliness of risk ratings. For most large financial institutions, a segment of their credit portfolio is covered by the SNC Program, and full compliance with the program is expected by key stakeholders. Credit review functions are generally aligned with either Risk Management or Internal Audit, but are expected by regulators to have a high level of independence.
SNC ReView™ aspires to be the preeminent provider of SNC Program services to its clients which will assist them successfully manage and comply with SNC Program requirements and expectations. Our services are targeted to credit risk management and internal audit / credit review departments that are tasked by key stakeholders, including regulators, with achieving their SNC Program goals and maintaining the safety and soundness of their institutions. SNC ReView™ clients face similar challenges in carrying out their duties and will benefit from a risk management consulting firm that is dedicated to providing services directly related to the SNC Program. SNC ReView™ believes its services will help its clients make better decisions and achieve these goals effectively and efficiently.