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DirectoryBusiness & Technical ServicesManagement ConsultingGenevaSettleNext, Laurent Franceschetti
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SettleNext, Laurent Franceschetti

Summary

About the company

SettleNext, Laurent Franceschetti provides operational consulting to financial institutions, with a focus on private banking. Services include on-site diagnosis, operational training/coaching and change-management projects, and the practice also delivers tax-related training for wealth managers and support for AML-related operational processes.

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Products & services

Industry:Management Consulting
✓ Offered4
Operational Consulting
Operational Consulting for financial companies, including on-site diagnosis, operational training/coaching and change management projects to realign business, operations and strategy.
Diagnosis Mandate
Short-term investigation mandates of one to five days to examine an operational issue, determine root causes and propose correction or enhancement actions.
Training
Distance-learning courses for financial-industry staff on compliance, AML methodology, tax suitability and operational taxation.
Change Management
Projects to improve reporting workflows, address tax compliance issues, protect tax suitability and build a compliance data repository for AML-related relationships.
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Location

Hier entsteht die Karte
Rue du Fort-Barreau 13
1201 Geneva

At a glance

Legal form
Sole proprietorship
UID
CHE-109.672.548
Founded
2002 · 24 years
Last commercial register change
April 9, 2019
Employees
1 to 10

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