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
- Dubai Entrepreneurship Academy: Strategy Map
- Revision of the Strategic Support Grant Scheme
- Entrepreneur Needs Assessment Diagnostic Tool Development for Dubai SME
- Revenue Generation Strategy for Export Bahrain
- Gap Assessment for a Fintech Startup in Bahrain
- Gap Assessment for a Construction Firm in KSA
- Digital Gap Assessment
- Development of Policies and Procedures for a Specialized Primary Care Center
- Review & Development of Policies and Procedures
- Viability Analysis of a Shipping and Marine Services Company
- PMO & Restructuring of a Health & Wellness Group Company
- CFO Services for a Health & Wellness Group Company