about EBII Compliance
EBII Compliance serves as an Emerging market interface for firms who have a business interest in Sub-Saharan Africa.
Changing Investors perception of risk in Africa and bridging the gap to help global banks and PE firms partner with local investors.
We provide our clients with an in-depth analysis of the compliance regulatory framework of the African country of interest and the impact on their business move. We also provide due diligence research reports as well as designing a range of blended training courses for our clients where required.
We present CEO’s or decision makers with the critical elements, risks, and opportunities in the country of interest to help them succeed in dynamic African markets.
Supporting small and medium-sized Enterprises in Sub-Saharan Africa with attracting local and Foreign Direct Investment.
EBII Compliance work closely with enterprises that are operating within Africa’s key market growth sectors. We provide tailored training packages that cover the topics of Financial Crime, Regulatory Compliance and Corporate Governance. These address the risks and regulatory requirements that are presented whilst trying to attain investment.
Working closely with enterprises that are operating within Africa’s key market growth sectors, we serve as a platform to conduct compliance audit checks and act as an investment intermediary.
Our Purpose is to change investors negative perception of Africa by helping our clients meet international regulatory requirements, through our compliance audits, training and due diligence training programmes.
WHO WE ARE
Founder & CEO
Compliance and leadership expert and an astute intellect in African economic development. Postgraduate of Financial Strategy from Oxford University, Said Business School.
Partner, BKIP | Senior Financial Advisor |RJFS. PGDIP Finance and Strategy from the University of Oxford, and CERTIFIED FINANCIAL PLANNER practitioner.
Principal Licensing & Ventures Manager, Incubator Lead for Oxford University Innovation
David Calfo has over 25 years experience in Financial Services in the US and Europe. In capacities as both an Executive and as an Advisor.
EBII Advisor, Chartered Certified Accountant (FCCA) and Chartered tax advisor ( CTA , PGDIP in financial strategy from Oxford University )
Advisor and Trainer - EBII Leadership expert and a member of The John Maxwell Team
Distinguished Toastmaster, E-Government expert, Corporate Trainer and facilitator and communications Coach
EBII Advisor, Impact investment and financial services specialist. MA in Global Governance and Diplomacy, University of Oxford
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