SettleNext
www.settlenext.comStrategic 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)
Read moreStrategic 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)
Read moreCountry
City (Headquarters)
Genève
Employees
1-10
Founded
2001
Estimated Revenue
$1 to $1,000,000
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Business Owner
Email ****** @****.comPhone (***) ****-****
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(5)