NLFSI provides qualified and transparent interim management services in finance, regulatory reporting, credit risk management, NPE & distressed asset resolution, and audit & internal controls. The focus is on enhancing financial oversight, strengthening governance, and ensuring robust regulatory compliance.
Core services include:
• Financial & Regulatory Reporting – Ensuring periodical statements are accurate and compliant
• Credit Risk Management – Assessing and mitigating credit risk
• NPE & Distressed Assets Management – Managing non-performing loans and repossessed assets
• Audit & Internal Controls / KCT – Handling audits and Key Control Testing for compliance with audit assertions and regulations
Company Details
- Employees
- 1
- Founded
- 2022
- Address
- Utrecht, Utrecht, Nl
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://nlfsi.com/
- Keywords
- Financial Reporting, Credit Risk Management, NPE & Distressed Assets Management, Audit & Internal Controls.
- HQ
- Utrecht, Utrecht
- Competitors
- T . O . R.
Nlfsi Questions
Nlfsi's website is https://nlfsi.com/
Nlfsi's LinkedIn profile is https://nl.linkedin.com/company/nlfsi
Nlfsi has
1 employees.
View email and phone details for 1
employees at Nlfsi.
Nlfsi's industry is
Financial Services
Nlfsi's top competitors are
T . O . R.
Nlfsi's categories are Financial Services
Nlfsi's founding year is 2022
