Caruana: The financial institution in partnership of urban mobility.
Governance Structure of Controls
The existing control structure is compatible with the size and complexity of operations:
Credit analysis
Registration
Financial
Products and Marketing
Ombudsman
Accounting
Internal Law
Risk Management Area
I.T. and Procedures
Products Background
Internal Control Area/AML
Internal Audit
The committee structure encompasses all relevant aspects of the organization:
Executive Committee
Billing Committee
AML Committee
I.T., Projects and Products Committee
Credit Committee
Risk Management Committee
External Audit (Deloitte)
Institutional Rating (S&P)