OUR SERVICES 


At Asmi Consultancy, we design and undertake IT projects and Financial Services that is in lieu to the clients need. We liaise with developers/consultants based all across the globe who offer a wide range of technical and customer support that provides you peace of mind for the project undertaken.

IT CONSULTING

We provide a full range of IT consultancy services from Data analysis, business analysis and requirements gathering through to your systems bespoke development and support.


Our Consulting includes:

Requirements gathering, analysis and management

Business process re-engineering and optimisation

Digital and eCommerce strategy

BI, Data warehousing and ETL processes

Bespoke solution design and development

BUSINESS INTELLIGENCE

We discover design and develop complete Business Intelligence which helps customers to stay proactive with real-time data, empower your team with easy-to-use dashboards, access your data anywhere with mobile intelligence solutions, make smarter decisions with predictive data models and many more 

FINANCIAL CONSULTING

Asmi Consultancy provides a wide range of practical solutions, tailored to meet our clients' specific circumstances and regulatory risks. We are also able to provide bespoke professionals tailored to your business needs. We undertake specialist projects and provide necessary compliance in relation to the FCA regulations.


We don’t offer ‘pre-packaged’ solutions. We will work from our standard material or adopt standard approaches that have been developed through a number of years’ experience working with different clients. However, our solutions are designed to be appropriate and proportionate for each and every firm individually depending upon the nature, scale and complexity of the business.

WHAT WE OFFER

We provide a full range of IT consultancy services from Data analysis, business analysis and requirements gathering through to your systems bespoke development and support.


Our Consulting includes:

Requirements gathering, analysis and management

Business process re-engineering and optimisation

Digital and eCommerce strategy

BI, Data warehousing and ETL processes

Bespoke solution design and development

BUSINESS INTELLIGENCE


We discover design and develop complete Business Intelligence which helps customers to stay proactive with real-time data, empower your team with easy-to-use dashboards, access your data anywhere with mobile intelligence solutions, make smarter decisions with predictive data models and many more 

A Clear Approach to Financial Services Regulation

Asmi Consultancy can help you at every stage of the cycle.

 

What We Offer :  

  

Governance, Risk

Compliance Procedures

AML & CTF, Sanctions & Financial Crime

Compliance Monitoring Plan

Files/Past Business Reviews