Gilbert Reese Compliance Nigeria

YOUR TRUSTED ADVISOR FOR LEGAL, RISK & COMPLIANCE FOR AFRICA REGION

Are speed to market and speed of regulatory compliance issue resolution priorities?  You are in good hands with us.  We provide timely bespoke compliance solutions for Global Fintechs, Payment Processors, Banking and Non-Banking Financial Institutions, and Global businesses launching new products or expanding business to and from the African region.

ABOUT US

Gilbert Reese Compliance (GRC) is a consulting firm that serves organizations doing business in, from and to Africa. Through alliances across the region, we support Financial Technology (fintech) & payments businesses, Banks & Non-bank institutions, with timely bespoke and turn-key payments license acquisition, regulatory compliance program development and management, compliance outsourcing solutions, business consulting services, and more.
We help companies navigate regulatory requirements and best practices, allowing them to achieve their operational objectives faster.
At GRC, integrity is the cornerstone of all our services which we conduct with best practices and best business ethics. This earns us the respect and trust of our clients. Banks, Fintechs, payment processors, money transmitters, and virtual currency start-ups, among others, trust us to take the complexity out of compliance and save them money.
Our team is made up of Legal, Risk and Compliance industry specialists with banking, finance industry and government regulation experience. Our consultants formally held positions as Chief Compliance Officers with Fintech companies, Vice Presidents with multinational banks, financial auditors, and securities professionals.

AI Map of the World

Our team is made up of Legal, Risk and Compliance industry specialists with banking, finance industry and government regulation experience. Our consultants formally held positions as Chief Compliance Officers with Fintech companies, Vice Presidents with multinational banks, financial auditors, and securities professionals.

OUR MISSION

We strive to provide timely and unconflicted bespoke compliance solutions for Global FinTech, Money Services Businesses, Payment Processors, Banks, Merchant Banks, and other Non-Bank Financial Institutions. We use our enhanced knowledge of financial crime regulations, AML, STR/SAR directives, as well the necessary due diligence to ensure compliance in helping our clients navigate the ever-changing regulatory environment.

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WHY CHOOSE US








Trusted Partner

We partner with our clients to bridge the gaps between regulatory compliance and their organization’s operational objectives. Banks, money transmitters, payment processors, registered investment advisors, virtual currency start-ups, among others, trust us to take the complexity out of compliance and save them money.







Bridging The Compliance Gap

We believe that the single most important factor in achieving compliance, remaining compliant and thriving as a business is understanding regulatory compliance exposure. What a client does not know can hurt their business. Our strategies allow our clients to maintain their lifestyle knowing we are working for them to deal with regulatory compliance risk.







Disciplined Methodology

We organize pressing issues through risk assessment of client regulatory compliance exposure; prioritize and analyze risk; develop a plan to tackle the most pressing risk that exposes the client’s business to non-compliance; implement remediation strategy for issue resolution and advise clients on best approach to either adjust, remove, or accept risk.
We advocate for you. With us in your corner, you will be better prepared tackle any regulatory changes.

OUR SERVICES

We provide Legal, Risk & Compliance services for diverse industries including, but not limited to, Fintech & Regtech, payment processing companies, mobile money operators/transmitters, banks (commercial, merchant, microfinance), convertible virtual currency start-ups & cryptocurrency platforms, among others.

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Compliance Services
Financial services providers (banking or non-banking), are subject to numerous laws, rules, and regulations, which the organization must comply with.  Companies may be subject to legal and regulatory sanctions, financial losses, consent orders or damage to reputation if they fail to comply with obligations established by law and regulations in every jurisdiction of business operations. We provide AML program coverage and risk assessment; regulatory strategy; compliance operations review and mapping; oversight of compliance program and risk management; training for internal compliance team, etc.
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Legal & BUsiness solutions
Business license compliance is hard at best, and very annoying at worst. It often takes a big chunk of an organization’s valuable time to pursue required licenses before going to market. We provide full-service licensing research and acquisition for our clients. Tell us your business, we will research and assess the licenses you need to operate, make the necessary applications to acquire the license(s) for you, and assist your organization in renewing and maintaining the license(s).
We perform Third-Party Due Diligence of potential business partners and agents.
We provide legal entity business registration, and represent our clients before regulatory bodies.
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operational risk management
We provide compliance operations management for our clients. We work with you to perform gap analysis of your compliance program to ensure you have the policies and standards in place to meet regulator obligations for any region in Africa in which you plan to do business. where gaps exists, we work with our network of professionals to draft, test and implement your program before your go to market date. If necessary, we perform a risk self-assessment of your product or services and create a roadmap to compliance to ensure any and all regulatory requirements are operationalized.

WHY CHOOSE US

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Operational Excellence

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Continuous Growth

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Team of experts

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Years of experience

WHAT PEOPLE SAY

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Abella Smith Assistant Manager

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Joel dawson Sales Manager

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Misha Cross Manager