MEET OUR CEO
Issac Panneer is the Compliance Director of an consultancy firm that provides compliance advisory to companies who are in the Payment Service and has close to two decades of experience in the Compliance, Corporate Sectary, Anti Money Laundering and Counter Terrorist Financing Regulations, Investment banking and Technology industry. He has previously worked in organisations like Ernst & Young, Commonwealth Bank, RBS, Credit Suisse, Barclays and BNP. He is also an alumnus of the Manchester Business School. With more than 20 years of experience, Issac is a believer, entrepreneur and doer, discovering the trends of tomorrow already today. He believes in a bright future and our ability to build it together.
Issac work revolves around compliance and technology strategy development and “bootstrapping” emerging technologies like blockchain, that have the potential to enable enterprises to become a leading player in the new digital economy across the world. Issac has direct interests in compliance services, corporate services, corporate advisory, venture capital, blockchain lead generation and automated digital marketing, which directly contribute to the success factors required for new companies and businesses. In addition, he has exposure and connections in multiple industries, including cloud corporate advisory, Fintechnology, venture capital firm which are particularly pertinent for the fintech, consulting and ICO space.
MEET OUR CEO
Issac Panneer is the Compliance Director of an consultancy firm that provides compliance advisory to companies who are in the Payment Service and has close to two decades of experience in the Compliance, Corporate Sectary, Anti Money Laundering and Counter Terrorist Financing Regulations, Investment banking and Technology industry. He has previously worked in organisations like Ernst & Young, Commonwealth Bank, RBS, Credit Suisse, Barclays and BNP. He is also an alumnus of the Manchester Business School. With more than 20 years of experience, Issac is a believer, entrepreneur and doer, discovering the trends of tomorrow already today. He believes in a bright future and our ability to build it together.
Issac work revolves around compliance and technology strategy development and “bootstrapping” emerging technologies like blockchain, that have the potential to enable enterprises to become a leading player in the new digital economy across the world. Issac has direct interests in compliance services, corporate services, corporate advisory, venture capital, blockchain lead generation and automated digital marketing, which directly contribute to the success factors required for new companies and businesses. In addition, he has exposure and connections in multiple industries, including cloud corporate advisory, Fintechnology, venture capital firm which are particularly pertinent for the fintech, consulting and ICO space.
Why choose us
Compliance
We specialize in regulatory compliance and provides objective insights, subject expertise and a simple approach to ..
AML / CFT
This upcoming September, SmashingConf Freiburg will be taking place on Smashing Magazine’s 10th birthday ..
Business Consultancy
Companies lose skills when managers or specialists are temporarily out of action or leave the company at short notice.
More than 20 Years of Experience
We work with ambitious leaders who want their future to be successful and help them achieve extraordinary outcomes.
500+
projects complited
6
awards wining
4
workers employed
100+
satisfied customers
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