Elius Consulting Email Formats
Financial Services • 
Luxembourg, Luxembourg, Luxembourg • 1-10 Employees
Key Contact at Elius Consulting
Javier Basarte
Founder & Director
Company overview
| Headquarters | 134, Route de Thionville, Luxembourg, L-2610, LU |
| NAICS | 52 |
| Keywords | Project Management, Business Analyst, Recruitment, Private Banking, KYC, Fintech, Sanctions, Investment Funds, Transaction Monitoring, Crm Developments, Consultancies |
| Founded | 2017 |
| Employees | 1-10 |
About Elius Consulting
Elius Consulting is a boutique firm based in Luxembourg specialized in providing High quality AML services to the financial institutions or consultancies with presence in the Grand Duchy. Founded in 2017, we have provided a wide range of services to our clients supporting them with our experts in their AML projects ( Migrations, Remediations, mergers, BAU..) Our consultants are multilingual, fully trained ,target orientated and specialized within the complex Luxembourgish market. If your company need pure AML consultants or PMs/Bas experts in AML Project Management ( On-Boarding , KYC, Transaction Monitoring, Payment Sanction Screening, Process design ...),we are here to be your trusted partner. Elius Consulting also provides RC services for Investment Funds and Private equity intermediary due diligence and research assessments for SME which are seeking opportunities in the market. contact@eliusconsulting.lu javier.basarte@eliusconsulting.lu
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
Elius Consulting has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
Elius Consulting has never raised funding before.
Australia
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