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DirectoryBusiness & Technical ServicesManagement ConsultingAdliswilMMeli Consulting GmbH
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MMeli Consulting GmbH

Summary

About the company

The core activity of MMeli Consulting is to advise and support financial institutions in preventing financial crime and minimizing operational risks. This includes the implementation and optimization of Anti-Money Laundering (AML) and Anti-Terrorist Financing (CFT) solutions, conducting risk analyses, and developing strategies to improve the efficiency and effectiveness of compliance and risk management processes.

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Financial Crime Prevention
Organizational and technical assessment of financial crime prevention frameworks, AML and CFT process review and improvement, regulatory impact analysis, screening-solution implementation.
Operational Risk Protection
Assessment of re-use of screening solutions for operational risk protection as a last line of defense against settlement failures and human error.
Project Management
Implementation of AML and CFT screening solutions and realization of operational efficiency programs.
Coaching and Training
Executive coaching and customized training for staff in financial crime prevention and related operational topics.
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Location

Zürichstrasse 77b
8134 Adliswil

At a glance

Legal form
Limited Liability Company
UID
CHE-396.220.231
Founded
2014 · 12 years
Last commercial register change
July 26, 2024
Employees
1 to 10

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