Review & assess the gaps at department level of a fintech firm based out of Bahrain
Client / Industry Brief
The client is a Middle East-focused venture capital firm that invests in the early and growth stages of innovative technology companies run by talented entrepreneurs in the Middle East Region with a focus on the GCC and Levant countries.
The management of the client is in the process of closing an investment with a fintech startup in Bahrain. As part of the closing, Empact Consulting has been hired to conduct financial/business reviews and report on gaps.
The management of the client is in the process of closing an investment with a fintech startup in Bahrain. As part of the closing, Empact Consulting has been hired to conduct financial/business reviews and report on gaps.
Project Objectives
The consultant is expected to undertake the following as a part of scope of work:
Understand transaction concerns, documentation concerns
Data Collection
Financial gap assessment
Operational gap assessment
Technology & Cybersecurity gap assessment
Recommendations
Understand transaction concerns, documentation concerns
Data Collection
Financial gap assessment
Operational gap assessment
Technology & Cybersecurity gap assessment
Recommendations
Project Methodology
Project Benefits
Detailed gap assessment report with recommendations for improvements at departmental level
