"Simplifying compliance, One Step Ahead"

 Elimm Consult is a compliance consultancy operating from Eindhoven, Netherlands, specializing in preparing and navigating clients through bank audits (KYC Periodic Reviews). We provide a niche KYC and Compliance concierge service for businesses for their compliance mandates to their bank or financial partners.   

Our Mission & Vision

Our mission is to transform compliance from a regulatory burden into a strategic advantage by helping organizations coordinate and optimize their compliance/KYC mandates with their banking partners, keeping them one step ahead.

 

Our Vision : To be the preferred and Ultimate Compliance Business Partner for banks and businesses.

 

What we Prioritize

  • At Elimm, your privacy and confidentiality is paramount to our operations. With extensive client experience in data sensitive industries, we comply strictly by GDPR guidelines .
  • Customer Driven -We approach your KYC and compliance mandates to your banks with your business at the center. Customer satisfaction is a number one priority at Elimm, as we believe we are providing an oasis for our clients, in a very complex compliance environment.
  • We take initiative , building trust & reliance, as this is fundamental to the purpose of our service to keep you one step ahead of your banks.
  • To be your reliable compliance strategy partner- From paperwork to partnerships.

How our services help your business

  • Tailor made centralized KYC folder -Audit ready dossier with all risk metrics and your business activities, optimizing effective and efficient KYC coordination with your various banks. This significantly minimizes repetitive document collection and multiple bank requests.
  •  You are ready before the bank calls , no excessive paperwork, significantly improving KYC workflow at the banks and helping your files move faster.
  • Saves Time and Resources -our services help to significantly reduce the back and forth emails and the possibility of cutting KYC processing times by up to 50%. Our retainer services ensure a hustle free, seamless KYC process with your banks.
  • Full focus on your core activities - Being ready affords our clients the freedom to fully focus on their core business activities and not being distracted by bureaucratic KYC processes and paperwork.
  • Ensure full Wwft and FATF compliance -Our services are within the boundaries of compliance regulations. We assist and advise clients to incorporate their compliance mandates with their financial partners as part of their risk management or general business strategies
  • Reduce risk of onboarding delays and rejections -an audit ready file means the onboardings of your entities could move swiftly.

What we help companies solve

Elimm's “one step ahead” approach helps your business avoid severe consequences when a KYC Periodic review goes wrong.
Some of which are:

Loss of banking facilities -Banks may terminate or restrict a client's access to banking facilities which may affect managing finances or conduct transactions.

Disruption in your Operations - A failed audit or KYC review can lead to operational disruptions such as account freezes, suspensions of transactions, and at worse, business closure.

Increased Regulatory Scrutiny - Businesses that fail audits or reviews may be subjected to intense regulatory
scrutiny, leading to more frequent enhanced audits, inspections and monitoring.

Loss of business opportunities - Business may miss opportunities such as ability to secure loans or tenders due to non compliance  or poor risk management.

Increased compliance costs -companies may need to invest more in compliance and risk management to rectify issues and prevent failures.

Financial Penalties and Reputational damage- A failed audit can have a negative impact on a business's reputation, with the possibility of attracting hefty fines.

Loss of time and resources -Businesses may spend crucial time dealing with the consequences of a failed audit or review which diverts attention from core business activities.

The Team

                       About Priscilla


Priscilla has years worth of experience working in client facing environments within compliance, risk management and account management areas.

As Founder, she spearheads the provision of niche KYC and Compliance solutions for businesses for their compliance mandates to their bank or financial partners. Her expertise supports businesses to navigate complex regulatory landscapes with clarity, precision, and confidence.

She worked at Rabobank , a large Dutch bank, as a KYC Front office Associate within the Wholesale banking division. 

She coordinated the compliance mandates of clients within the Wholesale Banking division, collaborated closely with Relationship bankers, KYC analysts and clients to ensure seamless KYC reviews and other operational functions

Before moving to the Netherlands, she worked as a Client Relations officer for the Mobile Money division of MTN Ghana, the Ghanaian subsidiary of the MTN Group, Africa's largest Telecommunications service provider. As an Eyeballing Analyst, she took a central part in the KYC and account management operations of clients. 


Her extensive KYC experience gave her a “3D view” of compliance from the bankers perspective, the KYC analysts, and the client's perspective. Having encountered firsthand situations on how the KYC review process affected clients, she understands best how businesses can navigate through the complexities with these bank audits.

 

Priscilla Van der Linden

Founder & Managing consultant, Elimm Consult

 

Priscilla has a BSc. in Natural Resources Management from the University for Development Studies in Ghana, and an MBA (Master of Business Administration) from the International University of Applied Sciences, Germany.
She is currently a candidate for Corporate Finance Institute's (CFI) Commercial Banking and Credit Analyst certification (CBCA) and the Risk Management specialization Program.

Address

Jacob oppenheimstraat, 30

5652HA Eindhoven

Phone

0685258005

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