About Us
Why Choose Us
Unrivalled Expertise
Client Centric
Global Standards & Bespoke Solutions
We translate global, industry-leading standards and best practises into innovative, bespoke solutions that are tailored to your unique business needs and local regulatory requirements.
Results Oriented
Best-in-class Esg Services
International Impact, Regional Excellence
Our Values
Excellence
Authenticity
Trust
Sustainability
Our Approach
Scope
- Discovery call
- Active Listening
- Understand Client Requirements
Plan
- Identify Risks and Opportunities
- Create Actionable Plan
Execute
- Implement & Execute
- Drive Open and Consistent Communication Channels
Refine
- Optimize Results
- Feedback & Lessons Learnt
Leadership
- Financial Risk Manager (FRM) and Sustainability and Climate Risk (SCR) Certifications from the Global Association of Risk Professionals (GARP).
- Internal Audit and Risk (IACert) from the Chartered Institute of Internal Auditors.
- Certified Cryptocurrency Auditor (CCA) from the Blockchain Council.
- MBA from the University of Oxford; MSc in Finance from Durham University; and BA (Hons) in Accounting and Finance from Newcastle University.
Bevan Lane
- ISO 27001 Master
- Cyber security Manager ISO 27032
- Certified Cloud Security Professional (CCSP)
- Certified in the Governance of Enterprise IT (CGEIT)
- BA (Hons) Nelson Mandela University
Stalin Shahi
How We Can Support You
Retainer Agreement
Advisory / Assurance Engagement
Flexible Ad-Hoc Agreement
Providing access to our seasoned consultants as and when needed. Harness the expertise of our experienced practitioners who can help identify pragmatic solutions to meet your needs, quickly and economically.
What People Say About Us
Ghassan has a strong understanding of the business risk and control environment. He has worked across several business lines in banking, capital markets, and credit and lending. He looks at risk with a commercial lens, building a strong control framework whilst at the same time enabling the business. He also has strong project management skills, navigating through a complex business matrix to achieve key regulatory deliverables.