Engineering: leader della Digital Transformation

Engineering Innovation

Nexen:
Business Consulting
in Finance

Process

Effective processes definition
and management


Regulations

Leadership in
Regulatory & Risk Reporting


Strategy

Strategic support
for change management and compliance


Business

Deep knowledge of the
Banking Industry


Nexen is the consulting firm of the Engineering Group where our long experience in managing big clients and our technological expertise converge. (Examples of technologies: Robotic Process Automation, Big Data, Cloud, Open Banking,  Artificial Intelligence, …)

  

  • Markets: Insurance, Banking, Financial Institutions.

  • Areas of competences: Data Management, Governance, Risk, Compliance, Customer, Offering, Payments, Wealth Management, Credit.

  • Activities: Business Analysis, Data Analysis, Regulatory Analysis, Process Analysis.  

 

       

 

   

We provide a complete consultancy service, improving our clients’ processes and their regulatory compliance.

Our fields:

  • Compliance & Process: managing internal control systems and processes organization.

  • Regulatory & Information Management: regulatory compliance to manage information.

  • Customer & Credit: supporting the relationship with the client and credit management.

  • Risk Analytics & Reporting: risk Analitics activities focused on new requests from EBA/BCE.

  • Wealth Management: supporting asset management companies.

  • Payments & monetization: adoption of technological innovations and regulatory compliance.

  

    

A team of specialists, who manage the relationship with supervisory bodies and authorities, monitoring the entry into force of new regulations and analysing the impact.

Our activities:

  • Supervision: Banca d'Italia, BCE, EBA.

  • Obliged employment, complementary funds, employees health and safety.

  • Financial markets, investment and insurance services.

  • Banking products and services, transparency and Digital Payments.

  • Privacy, IT management and business continuity.

  • Governance, internal controls, remuneration policies.

  • Industry regulations and cross regulations.

  • Supervisory requirements and risk management.

Nexen is the consulting firm of the Engineering Group where our long experience in managing big clients and our technological expertise converge. (Examples of technologies: Robotic Process Automation, Big Data, Cloud, Open Banking,  Artificial Intelligence, …)

  

  • Markets: Insurance, Banking, Financial Institutions.

  • Areas of competences: Data Management, Governance, Risk, Compliance, Customer, Offering, Payments, Wealth Management, Credit.

  • Activities: Business Analysis, Data Analysis, Regulatory Analysis, Process Analysis.  

 

       

 

   

We provide a complete consultancy service, improving our clients’ processes and their regulatory compliance.

Our fields:

  • Compliance & Process: managing internal control systems and processes organization.

  • Regulatory & Information Management: regulatory compliance to manage information.

  • Customer & Credit: supporting the relationship with the client and credit management.

  • Risk Analytics & Reporting: risk Analitics activities focused on new requests from EBA/BCE.

  • Wealth Management: supporting asset management companies.

  • Payments & monetization: adoption of technological innovations and regulatory compliance.

  

    

A team of specialists, who manage the relationship with supervisory bodies and authorities, monitoring the entry into force of new regulations and analysing the impact.

Our activities:

  • Supervision: Banca d'Italia, BCE, EBA.

  • Obliged employment, complementary funds, employees health and safety.

  • Financial markets, investment and insurance services.

  • Banking products and services, transparency and Digital Payments.

  • Privacy, IT management and business continuity.

  • Governance, internal controls, remuneration policies.

  • Industry regulations and cross regulations.

  • Supervisory requirements and risk management.

Contact us

info@eng.it 
Tel. (+39) 06-87591