SettleNext

www.settlenext.com

Strategic and operational consulting for banks and financial institutions. - Governance and operational setup of Banks - Tax Suitability of Portfolios - Implementation of Tax Regulations (compliance/AML, reporting) - Training programmes for staff on tax regulations - Documentation and improvement of banking/interbank processes. - Assistance to general management for ensuring that key IT projects align for corporate aims, policy and processes. - Data organisation, analysis and exploitation (client, financial instruments, transactions)

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Strategic and operational consulting for banks and financial institutions. - Governance and operational setup of Banks - Tax Suitability of Portfolios - Implementation of Tax Regulations (compliance/AML, reporting) - Training programmes for staff on tax regulations - Documentation and improvement of banking/interbank processes. - Assistance to general management for ensuring that key IT projects align for corporate aims, policy and processes. - Data organisation, analysis and exploitation (client, financial instruments, transactions)

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Country

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City (Headquarters)

Genève

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Employees

1-10

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Founded

2001

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Estimated Revenue

$1 to $1,000,000

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Social

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Potential Decision Makers

  • Business Owner

    Email ****** @****.com
    Phone (***) ****-****

Technologies

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