Executive Staff

Financial Consultant (Banking, Fiscal & Insurance)
Customer Relationships Officer
Project Facilitator
We aim to deliver Best Business practice standards in a lawful environment, in the client’s best interest. Mindful of the laws and regulations on the prevention of international money laundering, Atlantic Consultancy implements strict risk control procedures and balances.

We believe that an efficient due diligence process is in the client’s best interest and thus undertake due diligence checks, with a commercial appreciation of the practicalities of business, of all our clients. Atlantic Consultancy holds licenses with different risk intelligence companies, such as World Check, in order to process due diligence in the best possible way.

Understanding a client’s profile is critical to making smart decisions for the future. Hence Atlantic Consultancy’s professional team follows a strategic process to determine what is in the client’s best interest and to identify the best opportunities.