Our Identity

We are a boutique management consulting firm specializing within the financial services. We use a collaborative approach to support our clients, from organizing their transformation projects up to their implementation .

We have significant investment and development capacities  courtesy to our parent partner firm Blue Consulting, a group present for more than 20 years in consulting services field.

Our Values

Our Philosophy

<< Knowing Each Other is Key >>

Know Your Clients

Their major challenges and constraints, to support them effectively in their transformation

Know Your Consultants

Their skills and abilities, to help them grow and bring added-value to our clients

Know Your Company

Our strengths, values, independent and entrepreneurial mindset, to share them together

Our Objective

<< Sustainable and Quantifiable Results >>

We build a long-term trust relationship with our clients, beyond the success of a unique project

We use a collaborative and modular approach from projects scoping to implementation

Professionalism and humility are the key values we share within the company & with our clients

Our Global Offers

Transformation

Definition of Target Operating Model and deployment of new organizations

 

Mergers and restructuring of activities

 

Resilience, outsourcing and offshoring of eligible functions

Regulation

Analysis of organizational impacts linked to new regulations

 

Compliance projects

 

Identification of residual risks and implementation of target controls

Innovation

Opportunity study: benchmark & ​​business case

Deployment of new activities (services and products)

Improved quality of service & customer satisfaction

Digital transformation and Fintech implementation

Optimization

Operational effectiveness

 

FO to BO reengineering and definition of target processes and systems

 

Master plans and implementation of new information systems

Data

BI Tools

Data Governance, data quality & remediation

Data analytics & processing (with vendor or in-house solutions)

Data privacy & security

Definition of Target Operating Model and deployment of new organizations

 

Mergers and restructuring of activities

 

Resilience, outsourcing and offshoring of eligible functions

Analysis of organizational impacts linked to new regulations

 

Compliance projects

 

Identification of residual risks and implementation of target controls

Opportunity study: benchmark & ​​business case

Deployment of new activities (services and products)

Improved quality of service & customer satisfaction

 

Digital transformation and Fintech implementation

Operational effectiveness

 

FO to BO reengineering and definition of target processes and systems

 

Master plans and implementation of new information systems

BI Tools

Data Governance, data quality & remediation

Data analytics & processing (with vendor or in-house solutions)

Data privacy & security

Project Case Studies

Smart sourcing methodology definition and TOM roll-out

Off-shoring & nearshoring projects monitoring

Business Process Outsourcing and Offshoring on Operations 

Reorganization of Worldwide Operations

Global deployment of FATCA / AEOI 

Banking secrecy compliance

Definition and implementation of MiFID2 & MAD2 controls

GDPR impact study on repositories

Deployment of Fenergo on client onboarding processes 

Implementation of a tool of a FinTech tool for Data Quality controls

Implementation study of RPA / Machine Learning & Big Data type tools on KYC processes

Global onboarding / KYC process redesign

Global data governance review

Industrialization of financial reporting 

Front to Back process redesign (Lean 6 Sigma) 

BI Tools

Data Governance, data quality & remediation

Data analytics & processing (with vendor or in-house solutions)

Data privacy & security

Some Institutions Who Trust Us

KYC Insights

Insurance: IFRS 17

What is the impact and how can we support you …

UMR on OTC Derivatives

Are you ready for Initial Margin (IM) Phase 5?

Lean Management

Less waste, more efficiency: The formula for success!

Crisis to Crisis: Lehman to COVID

As head of Lehman Brothers, Richard Fuld benefitted …

KYC Team

Managing Partner

Director

Managers

alok

Alok Srivastwa

Senior Consultants

nordine

Nordine Yassa

The Consultant’s Pathway

consultant

Entry-level. Work on projects supervised by a manager. Develops autonomy and ability to face clients. 

senior_consultant
Experienced consultant. Can work in full autonomy on a project. Contributes to creation of new offers, internal life of the firm, and provides mentorship to younger consultants.
manager
Expert consultant. Can supervises projects. Is the owner of some internal offers, meets clients for sales pitches. Oversees younger consultants.
senior_manager
Experienced manager. Supervises several projects at the same time, contributes to business development and identification of new leads and accounts. Oversees younger consultants and managers.
director
Seasoned professional with deep project management and industry knowledge. Supervises managers and senior managers, and is the owner of the relationship with major clients.

Contact Us

KYC Consulting 

Hong Kong

19th Floor V-CO, 18 Tang Lung Street

Causeway Bay

KYC Consulting 

Singapore

541 Orchard Road

#09-01 Liat Towers

Visit us at the 

KYC Consulting Asia LinkedIn Page

We are looking forward to hearing from you!