• +44 203 603 0672
  • contact@citygoldconsulting.com
  • Banking Onboarding Processes

    Validation of customer screening processes AML/KYC/CDD

  • Crypto Onboarding

    Let us help you to get started with crypto in your business

  • Project and Change Management

    Collaborate with clients to achieve their transformational objectives

  • Business Analysis

    Eliciting customer requirements and ensuring that the outcome is aligned with expectations

  • Blockchain Compliance

    Ensuring that clients who work with blockchain assets comply with the prevailing regulation

  • Technology

    Driving and delivering IT infrastructure and software projects

Services

Services we provide to our clients

TEMPLATE SHOP

Basic document templates to help your project find its feet quickly

PROJECT MANAGMENT

We have provided Project Management support to FTSE 100 companies and major public sector programmes for the NHS, MoJ and Home Office, using common project methodologies and frameworks such as PRINCE2 and Agile

CRYPTO COMPLIANCE

We offer our clients support utilising our specialist knowledge of compliance, regulation and due diligence in order to offer advice and assist crypto-asset managers towards the creation of institutionally regulated and compliant infrastructure.

CUSTOMER SCREENING

We provide our clients with support utilising our knowledge of customer screening processes. We have implemented and delivered projects that have covered both retail customers and correspondence banking services

CHANGE MANAGEMENT

We have been involved in a number of multi-million pound, change programmes both in the public and private sectors. We have the experience to delivering on IT infrastructure, people and process change including estate consolidation

BUSINESS ANALYSIS

Multi-sector experience delivering support and solutions in the financial and public sectors. Business requirements development along with the delivery of robust cost/benefit analysis to enable data-driven solutions

Our Previous Clients and Projects

Have a look at some of our previous clients and the projects we participated in or delivered

Wallstreet Image

Change Management; Requirements Gathering; Business Benefits Realisation

Collaboration; Decision-Making; Organizational Change; Process Mapping; Business Analysis

Business Transformation Target Operating Models; Team Empowerment; Transition