COMPLIANCE
advisory services
Governance
• Board Memberships
• Governance gap analysis
• ESG/Sustainability compliant solutions
Training & Coaching
• Employees: compliance awareness training
• Management: coaching in Compliance matters
• Board Members : tailored made training to your Board
Regulatory compliance
• Secondment & external permanent position in Compliance
• Compliance& internal controls framework
• AML-CTF compliant solutions
Active since 2015 as independent specialised advisory firm in Compliance, our purpose is to guide you in the best approach for your business.
Financial sector players in Luxembourg (banks, PFS, Investment Fund Managers, and Investment Funds) and professionals (lawyers, chartered accountants, accounting professionals, real estate agents and insurance companies) have trusted us to provide most adapted solutions.
- Commitment
We are engaged to identify and provide the best response to your preoccupations.
- Integrity
We guide our clients, directors, managers, and employees on the best ethical compliance and ESG approach.
- Accountability
We take our responsibility when proposing solutions to our clients.
Who am i ?
Elisa Da Silva is the sole Shareholder, Managing Director and Advisor of the company.
Having 20 years’ experience in Compliance in Luxembourg, Elisa Da Silva holds a Master degree in Law and a Postgraduate degree in Economic & International law, obtained in Dijon, France.
Over the course of her career, Elisa has gained extensive experience on the Compliance& Governance areas.
Elisa Da Silva has been the Compliance Officer for various financial institutions in Luxembourg (insurance company, bank, Professional of the Financial Sector) and set up the Compliance function for a fund platform starting its business in Luxembourg. Mrs. Da Silva has also fulfilled the MLRO/ Conducting& Compliance Officer positions for two Investment Fund Managers companies in Luxembourg.
She has completed her experience with ongoing training in Compliance and a certificate in Sustainable Finance.
Elisa Da Silva is fluent in French, English, Spanish and Portuguese.
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