Please select the options below to find out more about the services that Data Solutions offers:

Data Warehouse Architecting and setup, Report Design and Development. Data warehouses have been previously set up for financial services companies.

FATCA/CRS Control Setup, Governance and Operation as well as provision of the trXi application. This includes FATCA and CRS Health Checks.

Data Protection Officer (DPO) Services, Breach/Data Subject Access Request Handling, Data Protection Governance Setup.

Accounting Process Setup, Management Information Creation and Process Execution. This can include report development or automation of data transformation processes.

Setting up and managing Anti-Money Laundering (AML) controls, AML reviews, client risk scoring mechanisms, governance and oversight of entities within different regulatory landscapes, complaints governance, outsourcing governance, anti-fraud policy and control setup, Business Continuity Management services.

Management of projects at all levels, associated business analysis. Experience acting as project manager, programme manager, business owner/sponsor.

Documents/Downloads

trXi Application Information Leaflet:

CRS and FATCA Healthcheck Information Leaflet:

Consultant Qualifications

Substantial Finance Sector experience at a senior level

Chartered Management Accountant

Professional Member of the British Computer Society

GDPR Practitioner

B.Sc.(Hons.) Computer Science