JGR Risk & Compliance Consulting
Business Consulting and Services • 
London, England, United Kingdom • 1-10 Employees
Company overview
| Headquarters | London, England, United Kingdom |
| NAICS | 5416 |
| Founded | 2023 |
| Employees | 1-10 |
Key Contact at JGR Risk & Compliance Consulting
Joris Greeuw
Founder
About JGR Risk & Compliance Consulting
• Consultancy with the focus on the Payments space / industry. • Designing and implementing a framework based on the 3 lines of defence model. • Designing an operational risk framework based on the SIRA or ICAAP model • Drafting policies – procedures – and working instructions. • Coordinating and helping with the application for an FCA or DNB licence. • Implementing and executing an operation risk framework. • Streamlining processes like KYC – KYB and helping to (partly) automate those processes. • Implementing a designing AML (anti money laundering) framework. • Implementing and designing a Credit Risk management framework. • Organising training sessions on KYC / KYB – AML – Credit – Risk. • Helping merchants finding a connection with a Payment Service provider or Card Acquiring bank. • Interim management – managing Risk – Underwriting and compliance driven teams – with the goal to train and coach the team and the individual team members to the next step.
JGR Risk & Compliance Consulting revenue & valuation
| Annual revenue | $85,555 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $273,776 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
JGR Risk & Compliance Consulting has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
JGR Risk & Compliance Consulting has never raised funding before.
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