Skip to main content

Expert Advisory Built on Precision and Trust for Fintech, Private Banking, and Financial Intermediaries

Principal-led consulting in regulatory compliance and operating model design, delivering deep market specialization with unmatched cost-effectiveness.

Swiss Regulatory Mastery
Principal-Led Engagements
Integrated Approach

Our Distinctive Approach

Swiss Regulatory Mastery

Deep understanding of FINMA requirements, SRO frameworks, and Swiss compliance landscapes gained through years of hands-on experience.

Principal-Led Engagements

Direct access to senior partners ensures your project benefits from decades of hands-on experience, not junior staff.

Integrated Approach

We uniquely combine regulatory compliance with operating model design, ensuring your framework is efficient and robust.

Our Core Advisory Services

Strategic Growth & Innovation

Propelling your fintech venture forward with data-driven strategy and market insight.

  • Market Entry & Expansion Strategy
  • Business & Revenue Model Design
  • Digital Transformation Roadmaps
  • Strategic Cost Optimization

Regulatory & Compliance Excellence

Navigating the complex Swiss regulatory landscape with precision and foresight.

  • FINMA & SRO Licensing Support
  • AML/CFT Framework Development
  • Regulatory Change Management
  • Comprehensive Compliance Risk Assessments

Operating Model Design & Optimization

Building scalable, efficient, and resilient operational foundations for sustainable growth.

  • Target Operating Model (TOM) Design
  • Business Process Re-engineering
  • Governance & Internal Control Structures
  • Interim Leadership (CCO, COO)

Payment Strategy & Solutions

Building robust, scalable payment solutions that drive competitive advantage and operational excellence.

  • Payment scheme licensing and onboarding (VISA, Mastercard, UnionPay)
  • Card portfolio design and optimization strategies
  • Payment processor selection and vendor management
  • Digital wallet architecture and mobile payment integration

Custom Training & Development

Empowering your teams with the knowledge and skills to excel in a dynamic industry.

  • Board & Executive Regulatory Knowledge Enhancement
  • AML & Compliance Workshops for Staff
  • Fundamentals of Banking & Financial Services
  • Open Banking & Payments Industry Primers

Strategic Growth & Innovation

Propelling your fintech venture forward with data-driven strategy and market insight.

  • Market Entry & Expansion Strategy
  • Business & Revenue Model Design
  • Digital Transformation Roadmaps
  • Strategic Cost Optimization

Regulatory & Compliance Excellence

Navigating the complex Swiss regulatory landscape with precision and foresight.

  • FINMA & SRO Licensing Support
  • AML/CFT Framework Development
  • Regulatory Change Management
  • Comprehensive Compliance Risk Assessments

Operating Model Design & Optimization

Building scalable, efficient, and resilient operational foundations for sustainable growth.

  • Target Operating Model (TOM) Design
  • Business Process Re-engineering
  • Governance & Internal Control Structures
  • Interim Leadership (CCO, COO)

Payment Strategy & Solutions

Building robust, scalable payment solutions that drive competitive advantage and operational excellence.

  • Payment scheme licensing and onboarding (VISA, Mastercard, UnionPay)
  • Card portfolio design and optimization strategies
  • Payment processor selection and vendor management
  • Digital wallet architecture and mobile payment integration

Custom Training & Development

Empowering your teams with the knowledge and skills to excel in a dynamic industry.

  • Board & Executive Regulatory Knowledge Enhancement
  • AML & Compliance Workshops for Staff
  • Fundamentals of Banking & Financial Services
  • Fintech & Payments Industry Primers

Meet Our Partners

The Boutique Advantage

Our philosophy is built on client-centricity and deep specialization. By integrating compliance and operations, we provide a holistic view that larger firms often miss. This ensures your business is not only protected from risk but is also structured for sustainable success.

Professional headshot of Mireille Gavard.

Mireille Gavard

CCO Credentials

Seasoned manager with senior positions in Legal, Corporate Secretary, Governance, Compliance, HR; Master in law, registered in the Legal 500 General Counsels powerful list Switzerland 2023; Extended experience in leadership and management including management committee; Excellent communication skills, trustworthy and reliable.

Professional headshot of Ghassan Guizel.

Ghassan Guizel

COO Credentials

STRATEGIC BUSINESS EXECUTIVE with extensive experience in financial services and digital banking solution. Over Sixteen years of proven expertise in driving business strategy, adeptly navigating regulatory challenges in complex market, and leveraging technological innovations to introduce operational enhancements across financial institutions.

Start a Conversation

We believe in direct, professional communication. Please use the form to detail your inquiry, or contact us via email. We are committed to responding within 24 business hours.

Specialized advisory services with personal attention. Every inquiry receives direct response from our team.

Schedule Your Consultation