Serving Eastern Caribbean businesses

Governance, Risk and Compliance solutions

for financial institutions

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“We act as an extension to your team”

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TBIAS provides governance, risk and compliance consultancy,

and business management solutions to financial institutions

and insurance companies.

TBIAS is a London-based consultancy with a dedicated Caribbean

presence in St Kitts.

About us

“Making light work of complex tasks”

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To be the “go to” governance, risk and compliance consultancy in the eastern Caribbean.

To transfer skills into our partner’s businesses.

To support businesses in achieving the best practices in governance, risk management and regulatory compliance.

Our mission

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“Delivering solutions on timeand on budget”

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Our solutions

Business planning

Set business objectives, develop strategy, create and prioritise action plans

Business process re-engineering

Align your people, processes and technologies to deliver your objectives

Produce innovative and creative marketing plans, marketing campaigns and marketing materials

Sales and marketing plans

Corporate governance

Develop corporate governance frameworks including board packs, terms of reference for board committees

Outsourcing

Provide technical resource to fulfill business as usual and special projects

Training

Knowledge transfer, business and technical training to enhance your team

Supply and set up ERM to meet ECCB regulatory requirements and support applications and maintain credit rating

Enterprise Risk Management

Design and implement Compliance Management systems, to comply with local regulatory requirements

Regulatory compliance

Measure the performance of business activities and check adherance to policies, processes and procedures; develop recommendations for improvement

Performance reviews

Advise and support to achieve your rating objective

Credit rating application

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“We pride ourselves on giving excellent customer service”

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Our customers

Financial institutions

General Insurance companies

Life Assurance companies

Captive and Protected Cell companies

Reinsurance companies

Our Caribbean market customers include:

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“Each project is assigned to a team of capable and committed individuals”

Our competencies

Project management

Management support and advice

Governance and compliance

Risk Management

Insurance business

Systems, processes and procedures

Information technology selection

Data analytics

Multi-media marketing

Training

TBIAS is a professional team of consultants and analysts with

specialist skills and proven experience:

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“We love the work we do and take great pride in it”

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Our defining qualities

Clear and effective

Competitive and commercial

Efficient and reliable

Innovative and resourceful

Fun to work with

Results driven

Supportive and discrete

Our defining qualities make us stand out from the crowd:

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“We do what we say we are going to dowhen we say we are going to do it”

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Our values

Act with professionalism and integrity

Be accountable for our work

Deliver value for money

Preserve customer confidentiality

Put the needs of our customers first

Work to clearly defined terms of reference

We endeavour to do the right thing and uphold these values:

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“We aim to delight our customers”

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Our people

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5 David PanzettaAnalyst

4 Alison BiddulphAnalyst

3 Andy ListerConsultant

2 Chris ValentineConsultant

1 Charles van OppenConsultant

7 Kim-Anh Nguyen Consultant

8 Daneile Hicks Consultant

9 Wayne Freeman Production

6 George Eagle Analyst

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“We are always open to discuss your business”

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Contact us

E: enquiries@tbias.co.uk

W: www.tbias.co.uk

TBIAS Caribbean LTD,

Unit 7, The Sands Complex

Basseterre

Saint Kitts and Nevis

TBIAS

Caribbean address

E: enquiries@tbias.co.uk

W: www. tbias.co.uk

T: 0207 488 0970