Consultants



Anni’s core capabilities within the financial services sector is based on 5 years working experience in the Nordic bank Nordea, followed by more than 15 years in international consulting and audit, the majority being in Deloitte.



Caspar serves as professor at CBS (Copenhagen Business School). His research focuses on M&As in combination with corporate governance and Risk Management. He has published his research findings extensively where he combines a multidisciplinary approach due to his unique background in both law and finance.




Remonda a Qualified UK solicitor, focusing on capital markets. Played a key role in developing the legal department to support Saxo Bank’s development and strategy. Founded a department specialising in the Stock Exchanges, including data gathering, processes and automation to increase international competitiveness

Jolanta is a master in law and global compliance and CSR expert with a wide range of practical experience and theoretical knowledge in the field of Global CSR, Business and Human Rights, MiFID, Due Diligence, Anti-Money Laundering, Anti-Bribery and Corruption, KYC, Monitoring, and Whistle-blowing systems.




Matthew embodies a globalized financial profile. He is from the United States and holds advanced academic degrees & works in financial services on3 continents





Maria has worked in international corporate and academic environments in South Africa, United Kingdom and Italy, providing high-level consulting, project management, corporate client relationship and research to a diverse range of institutions.





Dr. Ndungu is MD of the Academy of Private Security Studies, a company that offers security and risk management training and consultancy services. He is a Security, Risk, Corporate Governance and Compliance guru with over 35 years experience in both the public and private security sector.





Knowledgeable advisor and CPA/auditor with several years of consulting, auditing, financial and business controlling, management reporting, advising, internal/external accounting, internal controls, transfer pricing, fraud investigations and compliance audit experience.