Engineering: leader della Digital Transformation

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.