Compliance, Risk and regulatory reporting services.
Welcome to Meccariello Consulting ltd, we provide Compliance and AML Consultancy services that help businesses like yours achieve unique goals. Our expert professionals will partner with your business to deliver tailor-made practical solutions, fast. Since 2017, we’ve supported numerous clients in the financial services space.
Our Services
AML and Compliance gap analysis
Achieve Your Goals
With years of experience, our staff has the capabilities and expertise to take your business to the next level. At Meccariello Consulting ltd, we combine our insights and skills to transform your processes and strategies, and in turn, your company. We’re proud to help shape and improve how our clients structure and manage their business.
Annual Risk Assessment
Risk Assess Your Business
Looking to develop your business but not sure where to turn? Need help planning or executing your next project? Let us guide you. Any organization can move forward with small incremental changes, but building for the future in today’s rapidly evolving environment means taking bold chances and making insightful decisions.
Policies and Procedures Review
Grow Your Business
We examine what organizations are doing to stay compliant but competitive in this fast-paced world, and which ones are doing it best. Have your policies and procedures framework reviewed and updated by the most valuable Compliance professionals. Get in touch to learn more about how this service can help you.
Contact Us
Contact us and find how our services can benefit your company.
MECCARIELLO CONSULTING LTD
Company number SC571737
17-21 East Mayfield, Edinburgh, Scotland, EH9 1SE
About Us
Meccariello Consulting Limited was founded back in 2017 by Federico Meccariello LLB, with a view to provide first class AML and Compliance consultancy services in the financial services space. The Business Partner and Director is an EU qualified Lawyer, with several years of Financial Crime experience, CISI and ICA certified, FCA approved for Compliance and AML oversight in the payments industry and a long standing Compliance Executive with wide ranging experience in the financial services sector. We provided strategic AML, CTF and Financial Crime expertise to businesses of all size across the world, including global players in Factoring, Securitization, Private Banking, Wealth Managers, Investment and Commercial Banking, Correspondent Banking, FX Brokers, Payments and Electronic Money Institutions, Money Service Businesses, Money Transfers.Whether you need a constant outsourced Compliance advice or just a one shot remediation exercise, our team of experts is here to help.