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VerifiedFinancial Services· Founded 2022

Nlfsi

NLFSI provides qualified and transparent interim management services in finance, regulatory reporting, credit risk management, NPE & distressed asset resolution, and audit & internal controls. The focus is on enhancing financial oversight, strengthening governance, and ensuring robust regulatory compliance. Core services include: • Financial & Regulatory Reporting – Ensuring periodical statements are accurate and compliant • Credit Risk Management – Assessing and mitigating credit risk • NPE & Distressed Assets Management – Managing non-performing loans and repossessed assets • Audit & Internal Controls / KCT – Handling audits and Key Control Testing for compliance with audit assertions and regulations

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HeadquartersUtrecht, NetherlandsEmployees1(1 to 10)Founded year2022Websitenlfsi.comLinkedIn profileLinkedIn

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