About us
- The Netherlands
- Dubai
Background
Nexcellence is a Compliance & Regulatory Consultancy firm. Nexcellence is a growing firm with already a solid track record for our services and attested high quality of our risk analysis and management advice. Our consultants are some of the best in their fields. Our reputation is build on delivering quality and the best practices.
Nexcellence has the intentions to remain a boutique firm of comparatively modest size. This is to ensure that Nexcellence provides expertise which we are comfortable with, so that our clients experience a tailor made solution and not a one fits all. That said, we are certainly working on becoming a larger and well-established firm specializing in independent compliance risk management globally. Nexcellence aims to serve not only the financial industry, including the FinTech and RegTechs but also niche industries which are still in development stages in regards to being compliant to their sector regulations. This can be from the Oil & Gas industry to the Precious Metals sector.
Our compliance advice is objective, independent, and knowledgeable at an expert-witness standard.
Consultants
Owner & Managing consultant
Fahad Hasan
Fahad Hasan has been consulting in corporate risk management for the past 15 years, with a background in Project Management and Compliance Consultancy. This has been mainly in the financial industry for international banks as well as consultancy firms such as Accenture and Deloitte and more recently in the Fintech for Cryptocurrency exchanges and Metaverse companies.
His areas of consulting expertise include compliance management, risk assessments, regulatory guidance and training companies in Financial Economic Crime topics.
Fahad is knowledgeable in all aspects of Compliance risk management, notably Know Your Customer and Regulations.
Nexcellence has a team of subject matter experts in various areas, whom can help your organization solve problems, improve business performance, create value and maximize growth. This can range from consultants setting up policies & procedures and providing training Compliance related, or analysts performing customer due diligence and/or anti-money laundering tasks for your firm to auditors performing audits and providing risk assessments.
Nexcellence has also partnerships with KYC / AML automated tool providers, which can help your company become more mature and stable going forward.
