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Magna Capital Advisors Brochure

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An introduction to Magna Capital Advisors and our advisory services
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Magna Capital Advisors LLC 2009 Magna Capital Advisors Delivering Bespoke Strategic Solutions
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Page 1: Magna Capital Advisors Brochure

Magna Capital Advisors LLC 2009

Magna Capital Advisors

Delivering Bespoke Strategic Solutions

Page 2: Magna Capital Advisors Brochure

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

Page 3: Magna Capital Advisors Brochure

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

Page 4: Magna Capital Advisors Brochure

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

Page 5: Magna Capital Advisors Brochure

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

Page 6: Magna Capital Advisors Brochure

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

Page 7: Magna Capital Advisors Brochure

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

Page 8: Magna Capital Advisors Brochure

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)

Page 9: Magna Capital Advisors Brochure

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

Page 10: Magna Capital Advisors Brochure

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

Page 11: Magna Capital Advisors Brochure

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

Page 12: Magna Capital Advisors Brochure

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

Page 13: Magna Capital Advisors Brochure

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

Page 14: Magna Capital Advisors Brochure

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!

Page 15: Magna Capital Advisors Brochure

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.

Page 16: Magna Capital Advisors Brochure

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

Page 17: Magna Capital Advisors Brochure

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."


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