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VerifiedFinancial Services· Founded 2008

Sia Partners Us

OTC Conseil is an organization and management consulting firm specializing in risk management and optimization. We are the New York subsidiary of OTC Conseil, which is headquartered in Paris and has over 120 employees worldwide. We assist our clients with: • Project services (50% of revenue): Operational services, project management, business analysis • Consulting (50% of revenue): Advice in organization, management and strategic consulting We have expertise in a variety of industries: Banking, Asset Management, Corporate, Insurance, Institutional Investors, Financial Services, Means of Payment Industry, Public Services, Regulators.

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HeadquartersCape Town, South AfricaEmployees51 to 200Founded year2008Websiteotc-conseil.comLinkedIn profileLinkedIn

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51 to 200

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  • 1director of anti-money laundering and u s sanctions group
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