Español
EnglishJEAN CARLOS ARAQUE RAMÍREZ
Corporate advisory and compliance
Know who you do business with. Review the documents, identify risks and put clear internal procedures in place.
KYC and due diligence
Documentary review of customers, suppliers and business partners. Identification of beneficial owners and organisation of counterparty files.
Risk and internal controls
Identification of fraud and compliance risks. Review of processes, responsibilities and controls to support documented decisions.
Policies and training
Support with manuals, protocols and internal policies. Training to recognise warning signs and improve traceability.
How we work
- Define the business objective and scope.
- Review the available documentation and processes.
- Agree on findings, recommendations and deliverables.
The scope is agreed for each project. This service does not constitute certification or guarantee regulatory approval.
Frequently asked questions
What is KYC?
Knowing your customer involves reviewing identity, ownership and documentation to understand the counterparty and identify risks.
Can a small business request advisory services?
Yes. The scope can focus on one process, a counterparty file or specific internal policies.
A CONVERSATION WITH PURPOSE
Write to me about your advisory needs.
Tell me your objective and the support you need. I will review your enquiry to define the scope of the project.
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