SWOT Team
Our consultants have previously worked as lawyers, financial markets regulators, policy advisors, forensic investigators, chief compliance officers, managing directors, and board advisors.
We have worked in multiple jurisdictions across the globe and are uniquely placed to guide you through the applicable regulatory regimes and requirements no matter where your business or clients are located.
This unparalleled combination of expertise allows us to provide clear and comprehensive solutions to our clients in a cost-efficient and timely manner.
Tiana Whitehouse
Founder & Managing Director
Tiana is a regulatory compliance expert and board adviser with extensive experience working with FinTech and financial services companies to navigate financial markets regulation while maintaining the freedom to innovate and grow a business.
Her early career as an international maritime lawyer ultimately led her to Risk Advisory consulting with KPMG, where she created anti-money laundering frameworks, fraud risk management programmes and ran high-profile forensic investigations.
Tiana then joined the Financial Markets Authority (FMA) in New Zealand, where she supervised and monitored financial services providers as part of the Supervision Team and designed sustainable regulatory policy solutions as part of the Policy Law Team.
After moving with her family to Berlin in 2019, Tiana returned to consulting and has since worked with many international clients (including crypto start-ups and market leader global trading platforms) on regulatory business strategies, licensing applications, anti-money laundering programmes, and all facets of risk and compliance.
