The Consulting by Excellence

Who are we

Professional, committed and specialized in analyzing and implementing new regulations across many jurisdictions. Strong commitment to high ethical and professional standards, ability to handle stress and adaptability are key strengths.

CEO

Julien Conti

Julien has held various Director positions and specializes in project management in the Industrial and Financial field. He has been actively involved in consultant roles. His main areas of expertise are People Management and Project & Process management. He extended his cultural and managerial knowledge as well as his skills as a commercial business manager in Singapore, Luxembourg and Curaçao. Julien has an engineering degree. Motorship enthusiast.

Managing Director

Manuela Conti-Da Cunha

Manuela has an international career spanning Europe, Asia and Dutch Caribbean. She has 25 years of experience in the field of finance, specializing in Corporate Governance, Risk Management, Regulatory & Compliance, Project Management and Internal audit. She has held several positions of responsibility including the positions of Chief Risk Officer, approved by regulators in different European countries. Higher Diploma of Accountancy.

Passionate about aviation, she has been playing saxophone since a very young age.

Our Core Values - RISE

«Cornerstone of ethical duties»

Respect

  • Strong commitment to High Ethical
  • Professionalism

Integrity

  • Constancy
  • Honesty

Success

  • Teamwork
  • Result oriented
  • Concrete actions exceeding expectations

Excellence

  • Increase skills
  • Exceed expertise
  • Be creative

Follow us on social media

Several years of expertise

Governance & Consulting Services

Corporate Governance Support

EOCD rules & guidelines - CBCS Corporate Governance code (New)

  • Evaluation of current organizational structure
  • Strategic advise on Corporate governance, Board issues & Sustainability
  • Assessment of Corporate governance, Best practices and Emerging trends
  • Anticipate potential challenges to minimize the risks of shareholders
  • Review and analyze client company’s remuneration report and assist in the development and explanation of remuneration policies
  • Document review and recommendations
  • Assist in the implementation of CBCS - Corporate Governance policy & guidelines

Management Consulting

Integration, Processes & Systems analysis

and Optimization

  • Processes and systems reviews, reducing costs and enhancing sustainability (including all departments: Finance, operations, IT, sales....)
  • Assistance in definition and implementation of back-up solutions and best practices
  • Contribution to the development of New Business process, Frameworks, Policies, Procedures and related documentation 
  • Identify, assess, improve and implement Management reporting (Financial data, key indicators…)

Risk Management, Regulatory & Compliance

Risk Management Advisory & Support – Sustainability

Enterprise Risk Management - covering Internal & External risk events

  • Assess Risk Management Frameworks & Policies in line with Regulatory requirements, Best practices, Emerging trends & Group needs
  • Support implementation and monitoring of Risk Appetite & Risk Profiles
  • Provide support on the implementation of new or update of existing Risk Regulatory Reporting
  • Provide risk assessment expertise on Capital, Credit, Liquidity, Market, IT and Operational Risks
  • Assist on implementation or review of Business Continuity Management
  • Optimize risk operations to increase efficiency and effectiveness, reduce costs and comply with regulatory requirements
  • Perform investigations in line with clients needs, work with Senior Management to define appropriate solutions, establish recommendations and ensure definition of robust action plan

Regulatory & Compliance

Regulatory reporting and regulatory compliance (IFRS, Basel, PRIIPS, MIFID, GDPR, FATCA, CRS…..)- Protect integrity of the Financial System

  • Analysis, review and documentation of Corporate Governance, Risk and Compliance Regulatory Reporting
  • Verify adherence to local laws and regulations (existing and new)
  • Assist with the establishment and maintenance of Frameworks, Policies and Procedures of the Company
  • Facilitate training (AML&TF, International sanctions, data privacy, record keeping…)
  • Support & assess Regulatory reporting (local authorities and Group)
  • Conduct Risk assessment on compliance activities
  • Support the implementation of Compliance key risk indicators, registers, logs…(breaches, trainings, SARs, complaints…)

Project Management & Internal Audit

Project Management

Agile - Business Analysis, Project Management, Project Management Office

  • Lead projects by applying Traditional or Agile Methodology (Scrum, Kanban, XP)
  • Achieve specific project objectives by applying processes, methods, skills, knowledge and experience
  • Develop and implement appropriate communication plan
  • Ensure training
  • Monitor and report project progress, implement and produce KPI and closing report

Internal Audit

Work in accordance with the Code of Ethics and the International Standards - Agile Auditing - Add value and improve the organization

  • Act as an objective source of independent advice - objective examination and evaluation of the organization (Financial statements, departments, processes…) 
  • Provide assurance that an organization's risk management, governance and internal control processes are operating effectively
  • Contribute to the determination of internal audit scope and develop annual plans
  • Prepare and present reports that reflect audit’s results, document process and prepare audit findings memorandum

All services you need

Add value and improve client’s organization

Engagement

  • Quality
  • Availability
  • Commitment to high ethical and professional standards
  • Pragmatic and tailored approach
  • Personalized follow-up
  • Goal setting and respect of deadlines
  • Updating documentation
  • Training plan for hand-over

Competencies

  • Solid understanding of Financial, Banking and Insurance sectors
  • Strategic thinking
  • Ample experience in Managing change
  • Client Focus
  • Flexible & adaptive to a changing work environment
  • Work in multi-cultural /international environment
  • Strong analytical and details oriented skills
  • Problem solving
  • Good command of Microsoft office tools

References

Key rules and regulations (Finance, Bank and Insurance fields)

Considering all regulations, laws, rules, guidelines and strandards from OECD, CBCS, EBA, CBCS …. and impacting Dutch Caribbean countries.


Ample experience on IFRS, Basel, CRD, BRRD, ESG, SFRD, AML-CTF, FATCA-CRS, GDPR, PRIIP’s, MIFID, CBCS Corporate governance code for Financial Sector, IPPF standards…

Contact

Do you have any questions?

Would you like a consultation? Do not hesitate to contact us! Call us now on +599 9526 8485 or +599 98698485 or send a message using the form below and we will get back to you as soon as possible!

Share by: