Welcome

Consulting Services for Investment Managers

FCA and CBI Regulatory Compliance, MLRO, Investment Management Consultancy, Operational Risk Reviews, Due Diligence Reviews, Human Resources, Company Secretarial, Audit, Project Governance, Irish CP86 Designated Persons and UK/Irish Non-Executive Directors

What We Do

Operational Projects

Harmonise Provider oversight functions across six European mutual fund regions;
Leadership of outsource of global trade matching model
Leadership of global roll-out of front office Order management system
Leadership of global migration programme of back office operations providers
Launch of Irish UCITs Management Company and UK, Irish and Luxembourg domiciled Funds

Regulatory Projects

Leadership of Global FATCA Project
EMIR Project implementation and Oversight
Implementation of trading commissions disclosure regime
Implementation of Sarbanes Oxley requirements
Leadership of company response to client money regulatory enforcement action
negotiating research prices with hundreds of clients as well as developing processes to collect research revenue.

Welcome

Consulting Services for Investment Managers

Welcome to Masasi Services Ltd

What We Do

Operational Projects

Regulatory Projects