About Us

Dedicated experts in corporate governance, strategic development, and due diligence, offering insightful guidance for sustainable business practices.

Lines of work:

Expertise in corporate governance, ensuring ethical practices and sustained organizational excellence.

Regulatory Compliance Expertise

Proficient in navigating and ensuring adherence to complex regulatory frameworks governing credit institutions, financial entities, and state-owned enterprises.

Risk Management Proficiency

Skillful in identifying, assessing, and mitigating risks specific to the financial sector, ensuring the stability and resilience of institutions.

Governance Oversight

Adept at implementing and overseeing robust governance structures tailored to the unique challenges of credit institutions, financial entities, and state-owned enterprises.

Navigating markets with insight, innovation, and sustainable growth strategies.

Strategic Research Proficiency

Conducting in-depth research projects to inform and shape strategic business development decisions.

Competitive Analysis Acumen

Expertise in evaluating market landscapes, competitors, and industry trends to enhance strategic planning.

Project Viability Assessment

Skillful evaluation of project feasibility, considering financial, operational, and market factors for informed decision-making in business development.

Thorough reports mitigate risks, ensure compliance, and safeguard reputation effectively.

Reputational Risk Assessment

Proficient in evaluating potential impacts on an organization's reputation and devising strategies to safeguard it.

Compliance Risk Management

Expertise in identifying and addressing regulatory and legal compliance issues to ensure activities align with established standards (AML/CFT, international sanctions, MiFID, TAX).

Financial Risk Analysis

Skillful in assessing financial aspects, detecting vulnerabilities, and providing insights to mitigate financial risks during due diligence processes.

Our Services

Strategic insights, ethical practices, and innovative solutions for organizational excellence and growth.

Advisory Services

Expert guidance for strategic decision-making in corporate governance and business development.

Training Programs

Tailored sessions to enhance skills and knowledge in governance, compliance, and due diligence.

Due Diligence Checks

Comprehensive assessments to identify risks and ensure compliance in business transactions.

Contact Us

Get in touch

Location:

16 Argentina Street, Bucharest, Romania 011754

Email:

info@irid.tech

Call:

+40 750 413 903

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