VILUAN Consulting
Getting Things Done
About Us
Combining the disciplines of Operational Excellence and LEAN with strong knowledge of Financial Crime Compliance we apply cutting edge FinTech and AI to create customer centric, cost efficient and compliant intelligent AML Operations, iAML
LUVIAN Consulting is founded and run by Jesper Kristensen, MBA, who has +20 years of international experience in Financial Services as Management Consultant and Senior Manager, and who is as comfortable in operational details as in board rooms
Founder Certifications
LEAN Six Sigma Black Belt
Certified Anti-Money Laundering Specialist
Certified SAFe Agilist - Scaled Agile
Scrum Product Owner
MS Azure AI Fundamentals
PRINCE2 Practitioner
Partner Capabilities
We work with an eco system of partners, from independant expert contractors to international organisations across business and technolgies, and deliver the right skills at the right price point across a vast range of capabilities
Areas of Expertise
Program Management
Expert Agile or Watefall management of activities and change across business and IT, and across internal and external resources, adapting to the project and change framework of your choice
Digitalisation & Automation
Assessing technologies and processes, we identify digitalisation potential, design digital operating models and implement new processes and solutions, including tech such as machine learning and AI
Financial Crime Compliance
Improving effectivenes, compliance and customer experience of your AML operations by automation, review of policies and guideline review and introduction of RegTech solutions.
Tech Implementation
Facilitating the evaluation and selection of vendors/suppliers of business services (BPO) and applications, guding you step by step through setting the requirements an the evaluation process (RFI/RFP/PoC)
Modes of Offering
Independant Contractor
Direct contracting of independant management consultant for program / project management, as expert advisor (SME) or in an interim management position at fixed price or hourly rate
Sub-Contractor to Your Supplier
You may have a framework agreement, exisiting supplier or partner you hire through and we can sub-contractor to the supplier of your choice and are connected to most suppliers in the region
Team Tailored to You
Having an extensive international network of contractors and suppliers, we can tailor a team locally, nearshore or offshore - or a combo of those with us as your single point of contact and QA
