Jasmine Sangalli's Colleagues at JayBee
Jasmine Sangalli's Contact Details
JayBee
Jasmine Sangalli's Company Details
"Let us create a financial centre with a regulatory framework that promotes innovation and sustainable development, is transparent and easy to understand and on top of that, focuses on equal opportunity and fairness."JayBee is a boutique firm specialized in compliance, regulatory, and risk management with a strong focus on DLT & FinTech. Thanks to our risk-based approach, we provide the most efficient solutions to our customers and work side by side as a trusted partner.FINTECH COMPANIES profit from our know-how as compliance pioneers in the crypto & fintech field as well as our expertise and network. We support with SRO membership, FINMA licenses and overtake the risk & compliance department as outsourcing partner.BANKS trust JayBee as an experienced partner handling risk & compliance challenges immediately, provide qualified staff and optimise regulatory processes. We harmonise your risk & compliance framework and asses the working results of your regulatory consultants.ASSET MANAGERS are supported adapting regulatory changes, setting up an adequate risk & compliance framework including a best-in-class internal control system as well as outsource risk & compliance to JayBee. JayBee main services• Shaping business case and processes with regards to regulatory challenges and efficiency• FINMA license or SRO membership (incl. FinTech, DLT and banking license)• Setup and harmonise your risk & compliance framework• Outsourcing of risk & compliance functions• Provide immediately available and high-quality staff (licensed in staff lending & recruiting)• Training and knowledge sharingA clear commitment to your goals and the understanding that compliance, risk management, and corporate governance are deeply connected enables us to guide you on the best way through the regulatory jungle leaving plenty of room for your successful business development.JAYBEE I Your regulatory guides+41 44 520 01 36info@jaybeeconsulting.chwww.jaybeeconsulting.ch