Founded in 2009, GN Associates Ltd mainly targets Financial Institutions both large and small. The company is managed by practitioners with wealth of practical experience in the industry. This provides good leverage for the provision of practical solutions to its clients.

We provide financial risk Management support and corporate governance best practice standards to organizations to ensure robust processes. We also provide training across the board from the policy makers and strategy leaders, to the people who operate the processes on day to day, to ensure quality output. Our target market is/are the financial institutions and the ultimate goal is to ensure safe, sound and enhanced stakeholders’ value.

Our expertise spans a wide range of areas within the Risk and financial management scope, focused on efficiency and effectiveness. These include but are not limited to:

• Risk Management
• Business continuity management/planning
• Corporate Governance
• Strategic planning and feasibility development
• Investment advisory services
• Systems audits
• Banking operations
• Agency banking systems & implementation management
• Islamic Banking
• Microfinance
• Tax and legal advisory services
• Anti-money laundering and Combating Financing Terrorism : KYC, KYE, CDD
• Recruitment and training
• Credit administration
• Treasury Operations
• Accounting
• Business Law
• HR
• ICT