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Magna Capital Advisors LLC 2009
Magna Capital Advisors
Delivering Bespoke Strategic Solutions
Magna Capital Advisors LLC 2009
Magna Capital Advisors (MCA) is a consultant services firm providingbespoke strategic solutions to organization in capital and financialmarkets as well as commercial and residential real estate.
We offer a wide range of services to meet your needs and work inpartnership with you to develop customized solutions to assist you inmeeting your numerous goals and objectives. MCA combines a back-to-basics approach with an in-depth knowledge of the markets todeliver a comprehensive evaluation of your business and a clear,concise executable solution for moving forward.
The MCA team is comprised of highly qualified professionals withglobal experiences in financial services, corporate finances andbusiness strategy.
Welcome
Magna Capital Advisors LLC 2009
Bespoke Strategic Solutions
! Risk Management
! Operational Risk Management
! Asset-Liability Management
! Treasury Operations
! Financial Services Acquisition
Due Diligence
! Regulatory & Compliance
Advisory
! Investment Management Due
Diligence
! Business Development
! Real Estate Advisory
Magna Capital Advisors LLC 2009
Risk Management
MCA will assess your current risk profile and work to develop andimplement appropriate policies and procedures to mitigate and control risk.
! Counterparty & Credit Risk! Due Diligence !Covenant
! Documentation !Collateral
! Operations
! Middle-Office Review !Position Reporting
! P&L Reporting !Exception Reporting
! Market Risk
! Counterparty Limits !VaR Reporting
! Market Limits !Stress Testing
! Enterprise Risk
! Business Continuity Risk & Planning
! Risk Management Best Practices! Policy Manual Review
Magna Capital Advisors LLC 2009
Operational Risk Management
MCA will assist your firm in the implementation and review of internal
operational risk management programs. Focus will center on defined event
types and policy will comply with Basle II regulatory reporting requirements.
! Internal Fraud
! External Fraud
! Employment Practices & Workplace Safety
! Clients, Products & Business Practice
! Damage to Physical Assets
! Business Disruption & System Failures
! Execution, Delivery & Process Management
Magna Capital Advisors LLC 2009
Asset-Liability Management
The MCA team of professionals will provide extensive review of your firm’s balancesheets to determine the optimal program for managing your assets and liabilitiesmore effectively.
Liquidity Management
! Sources !Credit Facilities
! Strategy ! Contingency Planning
Portfolio Review
! Credit Card !Valuation (including Level 3)
! Portfolio !Execution
Hedging
! FX !Financial Futures
! Interest Rates !Derivatives
Magna Capital Advisors LLC 2009
Treasury Operations
MCA will review all processes and procedures in the front, middle and
back offices to ensure that appropriate controls are in place to mitigate
risks and promote operational efficiency.
! Trade Flow Process
! General Ledger Accounting
! Position & Portfolio Reconciliation
! Treasury Operation Best Practices
! Operations Manual (LIS) Review
Magna Capital Advisors LLC 2009
Financial Services Acquisition
Due Diligence
MCA will assist in the following areas:
! Balance Sheet Review
! Asset Valuation
! Liability Structure
! Issues???
! Technology review
! Operating Systems
! Impact on Existing Systems
! Synergy
! Create Shareholder Value.
! Regulatory Review
! Governance, Risk & Compliance (GRC)
Magna Capital Advisors LLC 2009
Regulatory and
Compliance Advisory
The regulatory and compliance requirements being placed on
organizations is critical but also overwhelming. MCA can provide
valuable assistance in this area to ensure your firm maintains good
standing with oversight agencies.
! Know Your Customer (KYC)
! Anti-Money Laundering (AML
! Risk-Assessment (Audit)
! Regulatory Reporting
! Regulatory Best Practices
! Implementation of Internal & External
! Audit Recommendations
Magna Capital Advisors LLC 2009
Investment Management
Due Diligence
MCA’s team has extensive experiences in the evaluations of investmentvehicles such as Hedge Funds, Fund of Funds, CTA’s and other assetmanagement programs.
! Management Team & Staff Review
! Investment Strategy Review
! Performance Track-Record Review
! Regulatory & Compliance
Program Review
Magna Capital Advisors LLC 2009
Business DevelopmentThe MCA team can provide you with valuable advice and assistanceas you seek to grow and expand your business successfully. We canadd significant value by assisting you with careful evaluation of growthand transitional opportunities.
Identify new business opportunities
! Expansion !New Products
! Acquisition !E-commerce
New business lines
! De Novo bank !Broker-Dealer
Strategic Development
! Transition Management !Change Management
Real Estate Advisory
The MCA team provides your firm with Real Estate Valuation, Analytics,
Due Diligence and Common Sense in connection with:
! Mortgage Portfolios
! Mezzanine Portfolios
! CDO’s
! Portfolio Integration Strategies
and Logistics
! Asymmetric Risk / Reward
Identification
! Programmatic and Systematic
Recommendations
Magna Capital Advisors LLC 2009
Magna Capital Advisors LLC 2009
Consultancy Engagements -
Partnership Approach
! MCA is truly a partner in any engagement:
! MCA is a “team” within your firm
! Bespoke Strategic Solutions
! Value-added benefits
! MCA solutions provided by:
! MCA’s in-house competences
! Strategic Alliances
! Third-Party:
! Software & Technology Provider
! Accounting
! Resources:
! Magna Capital Advisors Library
! Quantitative Research
! Proprietary Asset Modeling
! Independent Research
! Academic, Third-Party
! Training in Capital Markets
Magna Capital Advisors LLC 2009
Our Team -
“Our Competitive Advantage”
! FX, Fixed Income & Commodity -
Cash/Futures/OTC Derivatives
! Institutional Funds Management
including Currency Overlay
! Private Equity
! Bank Portfolio Management
including Credit & Structured Products
! Correspondent Banking
! Quantitative Research and Analysis
! Technology
! Governance, Risk and Compliance (GRC)
! Middle- & Back-Office Operations
! Broker-Dealer Operations
! Commercial & Residential Real Estate
Our Core
Competences!
Magna Capital Advisors LLC 2009
Our Team -
“Our Competitive Advantage”
Strategic Alliances:
! While large consulting firms can deliver
broad coverage, Magna Capital
Advisor’s business model allows for a
strong team of professionals combined
with handpicked alliances to deliver a
targeted, timely and powerful consulting
product to its clients.
Advisory Group:
! Magna Capital Advisor’s select advisory
group of professionals help strategize in
areas such as sales, legal, market
conditions and geographical expansion.
Magna Capital Advisors LLC 2009
Contact Information
Head Office
550 Mamaroneck Avenue,
Suite 509
Harrison New York 10528
Office: 914-381-7033
Facsimile: 914-381-7034
www.magnaadvisors.com
Our Other Locations
Arizona
7693 E. Via Del Sol Drive
Scottsdale, AZ 85255
Texas
8200 Micron Drive Unit 704
San Antonio, Texas 78251
Canada
20 Regan Road, Unit 11,
Brampton, Ontario L7A1C3
Magna Capital Advisors LLC 2009
Disclaimer
“The information available in this presentation is to be regarded exclusively in terms ofgeneral guidance on matters of interest, and is provided on the understanding that MagnaCapital Advisors and its partners and advisors do not herewith provide legal or financialprofessional advice and/or services. No legally binding business decision should be madepurely on the basis of information contained in this presentation. While Magna CapitalAdvisors has made every attempt to ensure that the information available in this presentationis accurate and up to date, Magna Capital Advisors and its partners and advisors are notresponsible for any errors or omissions contained herein, nor for any eventual outcomesarising from the use of this information. All information in this presentation is provided as is,with no guarantee as regards completeness, accuracy or currency, and without warranty ofany kind, express or implied, including (but not limited to) warranties in respect ofperformance, merchantability or fitness for a particular purpose. In no circumstance willMagna Capital Advisors, its partners and/or advisors be liable to the presentation user or toany other party for any action taken or decision made on the basis of the information on thispresentation. Certain hyperlinks in this presentation furnish direct connections to otherwebsites maintained by third parties. Magna Capital Advisors and its partners and advisorsare not responsible for the contents of any such third party websites and do not warrant,promote, recommend or promote any products or services which may be offered by suchthird party websites."