Certified
Professionals
Over 4k+ Clients
Empowering Businesses Together
We have been operating for over a decade, providing top-notch services to our clients and building a strong track record in the industries we have been operating.
Who We Are
Experts in Providing Financial Consulting, Auditing, Training Services
At David Olivia Consulting Ltd, we are committed to empowering businesses to meet and manage their compliance obligations with confidence. With years of expertise in compliance, training, and consulting, we partner with organizations to build robust regulatory frameworks and promote a culture of excellence.
Gain access to globally recognized compliance training and certifications.
Stay ahead with cutting-edge methods in a rapidly changing industry.
12+ Years
of Experience
Our Services
Our Professional Offerings
Compliance Consulting
We provide bespoke compliance solutions to help your organization easily meet regulatory standards. Our expert consultants assess your current processes, identify gaps, and develop strategies to strengthen your compliance framework.
Financial Auditing
Our comprehensive audit services go beyond checklists to provide detailed reviews of your firm’s processes, systems, and controls. From anti-money laundering (AML) audits to regulatory compliance reviews, we ensure you remain compliant and risk-aware.
Trainings
Empower your workforce with the skills to navigate compliance challenges effectively. Our training programs, including ICA-certified courses, are designed to equip your team with industry-best practices for financial crime prevention and risk management.
Property Management
Simplify the complexities of managing your property portfolio with our professional property management services. We handle all aspects of property management so you can focus on your business growth.
Compliance Consulting
We provide bespoke compliance solutions to help your organization easily meet regulatory standards. Our expert consultants assess your current processes, identify gaps, and develop strategies to strengthen your compliance framework.
Auditing Services
Our comprehensive audit services go beyond checklists to provide detailed reviews of your firm’s processes, systems, and controls. From anti-money laundering (AML) audits to regulatory compliance reviews, we ensure you remain compliant, efficient, and risk-aware.
Training Services
Empower your workforce with the skills and knowledge to navigate compliance challenges effectively. Our training programs, including ICA-certified courses, are designed to equip your team with industry-best practices for financial crime prevention, governance, and risk management.
Property Management
Simplify the complexities of managing your property portfolio with our professional property management services. From tenant relations to maintenance and compliance, we handle all aspects of property management so you can focus on your business growth.
Why Choose Us
Our Value Proposition
Proven Expertise
Benefit from decades of combined experience in compliance, auditing, and financial consulting across diverse industries.
Tailored Solutions
We customise our services to meet your unique business needs, ensuring optimal results every time.
Certified Professionals
Work with a team of highly qualified experts, including ICA-certified trainers and auditors with industry-standard credentials.
End-to-End Support
From consultation to implementation, we guide you through every step of the process to ensure seamless execution.
Who We Work For.
Serving Diverse Sectors
Financial Services
We work with financial institutions such as banks, investment firms, and fintech companies to ensure they meet industry compliance standards. Our expertise in anti-money laundering (AML), risk management, and regulatory audits empowers firms to remain compliant, mitigate risks, and build trust with their stakeholders.
Professional Services
We partner with legal, accounting, and consulting firms to simplify their compliance obligations and enhance their operational excellence. Whether it’s regulatory training or internal audits, our solutions enable professional service firms to focus on delivering value to their clients while staying ahead of regulatory changes.
Technology & Innovation
For tech companies, innovation is key, but so is compliance. We assist technology firms in navigating the complex regulatory landscape, including data protection, cybersecurity, and governance requirements. Our team ensures that compliance doesn’t become a roadblock to innovation and growth.
Real Estates
In the real estate sector, compliance with anti-money laundering regulations and safeguarding client funds is critical. We help property management firms and real estate companies streamline their compliance processes, identify risks early, and maintain regulatory integrity across their portfolios.
E-commerce & Retail
With the rapid growth of online and retail businesses, regulatory challenges like data protection and payment services compliance are crucial. Our services ensure that e-commerce platforms and retail firms align with payment regulations, safeguard client data, and operate seamlessly across jurisdictions.
HOW WE WORK
We Plan For Your Growth
Understand Your Needs
We start by conducting an in-depth consultation to understand your unique challenges, goals, and compliance requirements.
01
Step
Develop a Customized Solution
Based on our analysis, we craft a solution that addresses your specific needs. This may include compliance audits, staff training, process optimization, or creating frameworks.
02
Step
Implement and Support
We implement the agreed-upon strategies and provide ongoing support to ensure success. Our team offers hands-on guidance, progress monitoring, and continuous feedback to help your business stay compliant, efficient, and competitive.
03
Step
Ready to Elevate Your Compliance? Schedule Your Free Consultation Today!"
OUR TRAININGS
Our Latest Trainings
Enhance your understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance with this comprehensive training. Learn how to identify and mitigate financial crime risks, stay ahead of regulatory requirements, and strengthen your organisation’s compliance framework. Tailored for professionals across industries, this course equips you with practical skills to safeguard your business against financial crime.
Have questions or need assistance?
Ready to take the next step? Whether you have questions, need expert advice, or want to explore tailored solutions for your business, we’re here to help. Contact us today to connect with our experienced team and discover how we can support your goals. Let’s work together to achieve excellence!
Schedule a consultation
Talk to Us!
Office Location
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
Office Hours
Monday – Friday: 8:30am to 6pm
Phone Number
+44 792 349 4733 / +44 777650 7972
enquiries@davidolivia.com
© 2024 David Olivia Consultants
Connect With Us
Office Location
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
Phone Number
+44 792 349 4733 / +44 777 650 7972
Email Address
enquiries@davidolivia.com
Office Hours
Monday – Friday: 8:30am to 6pm