Review & assess the gaps at department level of a fintech firm based out of Bahrain

Client / Industry Brief

  • The client is a Middle East-focused venture capital firm that invests in the early and growth stages of innovative technology companies run by talented entrepreneurs in the Middle East Region with a focus on the GCC and Levant countries.
  • The management of the client is in the process of closing an investment with a fintech startup in Bahrain. As part of the closing, Empact Consulting has been hired to conduct financial/business reviews and report on gaps.

Project Objectives

  • The consultant is expected to undertake the following as a part of scope of work:
  • Understand transaction concerns, documentation concerns
  • Data Collection
  • Financial gap assessment
  • Operational gap assessment
  • Technology & Cybersecurity gap assessment
  • Recommendations

Project Methodology

Project Benefits

  • Detailed gap assessment report with recommendations for improvements at departmental level
  • Root cause analysis of major gaps and associated risk assessment coupled with plausible recommendations

Case Studies

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