Holicy Consulting
Founded by two passionate experts with more than 20 years of unique experience in their fields, Holicy Consulting is established to support all organizations in dealing with business and process challenges in detection and prevention of financial crimes and complying with related regulations. The word 'Holicy' is derived from the words 'holistic' and 'policy' which means that we help institutions in implementing and maintaining flexible and sustainable holistic policies in their financial crime detection and prevention systems and processes. Holicy Consulting is one of the unique service provider that offers end-to-end financial crime solutions including business consultancy, system implementation/integration, fraud modelling, health check and training.
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Verified contacts
4
available on Kipplo
LinkedIn employees
3
1 to 10 range
Open roles
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no listings
Distinct roles
3
indexed titles
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tools in use
Monthly traffic
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organic / mo
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Decision-makers and verified team members
4 contacts with verified email or phone · masked until revealed.
- FE
Ferdi Er
Managing Partner · General Business & Management
EmailPhone - CM
Cihat Muş
Managing Director · General Business & Management
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Top roles at Holicy Consulting
3 distinct titles indexed · top 3 shown.
- 2sales director
- 1managing director
- 1managing partner
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