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
The Consultant’s Pathway
Entry-level. Work on projects supervised by a manager. Develops autonomy and ability to face clients.
Contact Us
Email us at
KYC Consulting
Hong Kong
19th Floor V-CO, 18 Tang Lung Street
Causeway Bay
KYC Consulting
Singapore
541 Orchard Road
#09-01 Liat Towers
We are looking forward to hearing from you!