Lee Thompson's Contact Details

Lee Thompson's Company Details

Etive Consulting

Dubai, Dubai, United Arab Emirates • 8 Employees
Financial Services

Etive Consulting is a Governance, Risk and Compliance Consultancy which supports and protects businesses by providing objective, tailored and cost-effective compliance and governance solutions.Our highly qualified consultants include former regulators and senior compliance professionals who have held successful positions in variety of financial services firms and listed companies in the UK, DIFC and GCC.Their demonstrated track record of regulatory and commercial experience provides them with a clear understanding of the challenges faced by our clients. Their competence, integrity and commitment to the region ensures that our clients' regulatory and governance needs are met.By combining our international and regional experience and expertise we support our clients by providing effective compliance solutions in the following areas:Regulatory Licensing & AuthorisationOutsourced FunctionsCompliance Advisory & SupportIndependent Expert ReportsPolicies, Procedures & Codes of ConductCorporate Governance FrameworksCompliance, AML & Fraud Prevention FrameworksRemediation Programmes