Dan Duarte

SVP-Director Special Assets Department at City National Bank

Speaker

Principal of banking and financial services consulting firm specializing in Commercial and Consumer Credit Underwriting, Loan Portfolio, Risk Management and Special Assets Portfolio Management

Previous assignments in preparing and assisting bank management and staff with FDIC, OCC or Federal Reserve annual regulatory safety and soundness field examinations. Including, loan portfolio risk analysis, allocated loan and lease loss reserve (ALLR) review, credit underwriting and approval process, credit policy review and change and loan officer training in portfolio risk management.


Special Assets or Loan Workout assignments include the resolution of $300MM+ in complex problem loans within banks portfolio. Including financial analysis, negotiations and potential restructure of existing credits. All phases of litigation, as well as, the foreclosure and liquidation of collateral securing subject credits. Supervise Bank counsel to effect loss recoveries and minimize Bank’s loss exposure. Prepare wide range of reports and action plans. Reports included ALLR analysis, FDIC Loss Share approval, OREO pre and post analysis and budgets.


Previous clients, Community Bank of Nevada, Pacific State Bank, Rabobank, N.A. and FDIC receiverships