Consult Finman works with clients to help identify issues and solve problems using a systematic and creative approach. Finman’s involvement varies with the nature of the situation and the request of the client. In particular, the assignment may range from ad- hoc advice on a particular problem or issue, to the design of comprehensive systems for the client as well as the evaluation and revision of existing systems.
Business system reviews and Business Process Re-engineering are the consulting services through which we help our clients in shifting their business paradigm. We help our clients in making startup business successful through business feasibility & project financing services.
We are expert in development of standard operating procedures & policies & procedures for different business areas.
Those policies include but not limited to the following:
- Business Continuity & Disaster Recovery Plan
- KYC/AML Policy
- Information Security Policy & Procedures
- Complaints Handling Policy & Procedures
- Anti Fraud & Forgery Policy
- Risk Management Operational Manual
- Audit Policy & Operational Manual
- Compliance Operational Manual
- Investment, Fund Management & Asset Liability Management Manual
- Treasury Operational Manual
- Financial Policy & Operational Manual
- Outsourcing Policy
- Old Record Retention Policy
- Procurement Operational Manual
- HR Operational Manual