NG
Nordine Garrouche
Board Member And Compliance Officer at Opexia Psf Sa
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Work Experience
Board Member And Compliance Officer
2011 - Present · 14 years
Associate Director - Senior Manager In Advisory Strategy And Operations
2004 - Present · 21 years
Senior Manager - Advisory Financial Institutions - Strategy And Operations
2002 - 2004 · 2 years
Company Details
11-50 Employees
Founded initially under the name NGR consulting, 2004 by a team of banking managers and « Big 4 » consultants the firm has adopted a unique positioning in order to bring a new vision of financial services advisory to the market. From the beginning, we have had the ambition to bring more than expertise and to become a trusted partner for our clients that seek high value and innovating solutions. This ambition led to the creation in 2011 of the first REGTECH (Regulatory Services) & Business Process Outsourcing Center in Luxembourg in partnership with Oddo bank: Opexia PSF. Opexia PSF holds the CSSF certifications for Administrative Agent of the financial sector, IT systems operator, domiciliation agent, professional providing company incorporation and management services. We also are placed under the CSSF supervision. Our service offer has therefore been completed with two B2B business units: B2B Whitel Labeling Financial Engineering (B2B Services to Fiduciary for Corporate Services & Fund Services) and B2B REGTECH & Business Process Outsourcing (B2B Services for Financial Institutions. We provide white label services for financial sector players (Banks, Investment Companies, Management Companies, Independent Managers) and fiduciary or accounting firms willing to offer their end customers a quality of service and a first-rate digital experience. During the last 12 years we have performed more than 350 mandates in 13 countries. Through our platform we have deliver and continue to deliver high value services for our private and institutional clients, demanding the highest regulatory requirements. We are trusted by more than 60 B2B clients. Innovation and excellence are and will always beat the heart of our model in order to bring a quality of advice and service beyond reproach, for the financial services sector, a sector that is rapidly changing.
Year Founded
2004
Social Media
Linkedin
Industry
Financial Services, Financial advisers
HQ Location
47, Rue de Gasperich
Keywords
AdvisoryFinancial Engineeringand REGHTEC & Business Process Outsourcing
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