Senior Compliance Consultant & Project Manager

Business Consulting for Scale-Up Companies, Banks & Financial Institutions:

1. Business Planning: For Credit Applications, Market Entries, Investment Documentation, Liquidity Planning, License Applications, Insurance Requirements, Lease Agreements with Landlords, Strategic Planning
2. Project Management & Taskforce Missions (Remote, Onsite, Individual or Team Freelance): Remediations, short-term projects, Compliance & KYC projects, CRM-tasks, Backlog support in daily business, Outsourcing of Business Processes
3. Management Support: Business Modeling, Building KPI systems, CRM-integrated Marketing and Sales automations, Gap Analysis, Process RE-Engineering for Scalability
4. Compliance Projects: AML, Sanctions, PEP, Periodic Reviews, Client Onboarding (high-risk too), Outsourcing, KYC, KYS, KYT

Get in touch for a quote.