About us

Our commitment is Quality Assurance: for every engagement you get the level of experience and talent needed – if we do not have the experience, we do not take the project.

We work together with our client to understand their needs and develop streamlined solutions which are tailor-made to suit their individual business strategy and regulatory environment demands. At Advision customer service is everyone’s job.

With more than 20 years of experience with various institutions internationally, Advision will provide the best guidance for your company in managing Compliance related matters.

Advision has a global presence, in places such as:

The Netherlands
Dubai

We will guide you to a better future!

Background

Advision is a Compliance Risk Management Consulting firm. Advision is a growing firm with already a solid track record for our services and the high quality of our risk analysis and management advice. Our consultants are some of the best in their fields. Our reputation includes being on time, on budget and delivering quality and best practices.

Advision has the intentions to remain a boutique firm of comparatively modest size. This is to ensure that Advision provides expertise which we are comfortable with, so that our clients experience a tailor made solution and not a one fits all. That said, we are certainly working on becoming one of the larger and well-established firms specializing in independent compliance risk management globally. Advision aims to serve not only the current financial industry, but with a lot of enthusiasm the Fintech and RegTech industry as well and become the strongest Web3 compliance management firm.

Our compliance advice is objective, independent, and knowledgeable at an expert-witness standard.

Consultants

CEO & Managing Consultant
Fahad Hasan

Fahad Hasan has been consulting in corporate risk management for the past 15 years, with prior background in Project Management and Compliance Consultancy, mainly in the financial industry for international banks as well as consultancy firms such as Accenture and Deloitte and more recently in the Fintech for Cryptocurrency exchanges.

His areas of consulting expertise include compliance management, risk assessments, regulatory analysis and training and guiding companies in Financial Economic Crime topics.

Fahad is knowledgeable in all aspects of Compliance risk management, notably Know Your Customer and Regulations.

He also has considerable experience in project risk management (PRM) of large information and technology projects.

Advision has a team with expertise in various areas, ranging from consultants that help you with setting up policies & procedures and providing Compliance training, or analysts performing KYC / AML tasks for your firm to auditors executing risk assessments and smart contract audits.

Advision has partnerships with KYC / AML automated tool providers, which can help your company become more mature and stable going forward.