Services

Deloitte Managed Services: Delivering excellence

Working with clients and third parties to create a unique and successful business, with evolving new business opportunities, is your daily passion at work. However, not everyone always has the best intentions when it comes to forming business transactions. The growing challenge in almost all industries is how to secure your business against reputational risk and crime. Are you always on top of your (new) business relationships and do you have someone helping you to detect inherent risks and adverse changes in your business relationships? Are you aware of regulatory implications?

We formed the KYC Utility, a highly flexible screening solution, to help you review all kind of counterparties in whatever industry you are working in and at whatever stage of your business relationship to enable you to protect your business against crime, fraud or reputational risk.

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Our solutions set standards in the market and enable our clients to be update with their applicable regulations while outperforming most of their peers in terms of service quality and client expectations.

Contact our experts

Micha Bitterli

Micha Bitterli

Partner

Micha has over 16 years of experience, including two in New York, in auditing large financial institutions and trading financial instruments and commodities. In addition to working as an auditor, Mich... More

Toni Pisa

Toni Pisa

Director

Toni has more than 10 years of experience in the auditing and consulting of local and international banks. This experience, in combination with his degree studies in IT, as well as his qualification a... More

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