Timitad Enterprise Ltd

Financial Advisers (Independent) in Northampton

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Flat 8 Belmont Court
Upper Priory Street

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We don't only serve you the purpose of offering the best quality service at a highly cost-effective manner. We take our time to attend to your corners of your business and develop cutting edge ideas to bridge the gaps of glitches identified.

Director: Mr Olusegun Tayo Adebayo (Financial Consultant, Financial Advisor)
Mobile: 07438124115 
Land Line: 01604281930  
E: info@timitadenterprise.co.uk
W: www.timitadenterprise.co.uk

We provide specialized financial consultancy services within our client's KYC work-stream on a due diligence basis .i.e. KYC services to streamline financial regulatory standards in line our client's business processes. This is done in order to have our clients eliminate risk exposures such as sanctions, reputational damage, regulatory breaches and financial loss.

Assisting in the development of the transaction-monitoring programmes, ensuring that all new risks and suspicious AML rules are in place to flag suspicious transactions.
From a subject-matter perspective, we streamline the processes needed to keep a track record of your existing client-base. We ensure all regulatory breaches and historical mandates are raised and mitigated. We populate the industry risk parameters in line with your existing standard to bridge all gaps and discrepancies identified.

Building, Tracking and Updating data, records and reports in line with Financial Compliance triggers and request.
Giving a clear-cut edge to business practices and delivering to expectations in a timely fashion is our core priority. The financial triggers with set deadlines set to meet regulatory standards are demanding in our current business environment. We focus on this spectrum and map our strategies to put your business ahead.

Monitoring information on the socio-economic environment and interprets the impacts of such information to our client. We know the core influence the external environment has to existing business practices. We are specialised in industrial metrics and impacting factors for business parameters. Carrying out business practices in line with socio-economic state in critical for current businesses and this is a field we diligently understand and deliver.

Preparing briefings for performance, workflows and Key performance indicators
Carrying out benchmark analysis for financial products, legislation and requirements for compliance with the relevant regulatory authority (i.e. FSA, PRA, FOS).
KPIs are essential to measure performance of business projects and track the progress of workflows. We set out a cutting-edge model to create a KPI parameters that aligns with your current business processes. Trust in us to deliver what we do best in this spectrum at a highly cost-effective base.


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