Sunil D's Contact Details

Sunil D's Company Details

Denovo

London, N/A, UK • 5 - 9 Employees
Management Consulting

Denovo is a professional services firm that focuses on providing specialists in:• Regulation - including: conduct risk management; misselling (e.g. Swaps to SME's); client money (CASS); living wills; liquidity management; stress testing and modelling / validation; and reporting• Financial Crime – including: Anti Money Laundering; Sanctions; Bribery & Corruption; and Market Abuse (such as LIBOR). We provide: former Compliance officers (CF10 / CF11); KYC specialists (front line, assurance as well as change project managers / business analysts); lawyers; and former law enforcement officers (e.g. ex SFO and SOCA)• Risk – including: operational risk; credit risk; cybercrime / IT audit; and Business Continuity Management / Disaster Recovery• Finance – including: financial control; management information / business intelligence; balance sheet management; and financial systems implementationWe work primarily on Interim / Contract positions but also offer Permanent Recruitment solutions through the DenovoExec brand.