Our Mission
Help you sustainably build your company through efficient management of the Regulatory, Compliance and Anti-Financial Crime Risks.
About the Company
We support our clients in key regulatory and compliance projects and challenges which encompass a variety of our services, including but not limited to: Strategic Review & Risk Appetite, Business Risk Assessment, Training, Investigations, Regulatory Compliance & Surveillance, Customer Due Diligence (CDD) & Know Your Customer (KYC), Quality Assurance & Audit, Support on Innovation, AFC Program Implementation and Digital Currencies & Blockchain
Our Team
Baiba zvejniece
Compliance Innovation Leader
She is specialized in reviews of Anti-Financial Crime program and implementation of new processes, and has 10 years of professional experience in Compliance, Legal, Internal Audit and Risk Management. She holds an MBA and LLM (law) and an ACAMS certification.
Denis Thony
Anti-Tax Evasion and Data Privacy Advisory Leader
He is specialized in Anti-Money Laundering forensic investigations and has a previous experience as Tax Advisor. He holds a Bachelor in Law (France), an MBA of International and European Business Law, an ACAMS certification and a GDPR certification from the French authorities (CNIL).
Silvana Gjyshllari
Data Analysis Leader
She is a data quantitative expert and is passionate about financial crime. She is also combining in depth experience in banking risk management. She is certified in Financial Analysis and Operational Analysis from the Basel Institute of Governance, and in Business Analysis and in Oracle SQL from the Udemy Academy.
George Dadiani
COO
He has experience in Anti-Money Laundering, Financial Sanctions, Cryptocurrency Compliance and Conduct Practice in various markets across the globe. He holds university degrees in Business and International Relationships and is the Chief Operating Officer of the company.
Martial N Smets
Executive Director
He has 25 years of experience in Regulatory and Compliance in US and EU Banking Groups, as Group Head of Anti-Financial Crime or Chief Compliance Officer, and in Consultancy Companies, in Europe, Asia and Latin America. He holds various university degrees in Science and Finance, and is ACAMS certified.
