Fintech Projects & Strategy Engagements
Since 2018, DNYC Ltd has delivered over 30 projects and strategy engagements across 13 countries, spanning post-merger integration, regulatory remediation, and value creation for private equity-backed fintech companies across the UK and EU. All engagements are led directly by Daniela Sozzi.
Core Engagement Domains
Strategy
Market entry and positioning
GTM and product
Regulatory Alignment
Remediations and Change Management
Transformation roadmaps
Corporate Finance
Financial Modelling
Due diligence
Org Strategy
Post-Merger Integration
Strategic and Operational Alignment
Private Equity
Synergy identification
Value Creation Planning
Governance
Oversights framework design
Regulatory documentation
RECENT ENGAGEMENT HISTORY
Selected engagements since 2024. Client names withheld under NDA where applicable; only sector and engagement type are disclosed.
2025
Sell-side advisory and valuation defence
Corporate Finance
Strategy
Governance
2025
Cayman Islands VASP application
Regulatory Alignment
Strategy
Corporate Finance
2025
MiCA application and readiness of policies and procedures
Regulatory Compliance
Corporate Finance
Governance
2024
Malta VASP application (business plan, financial model)
Regulatory Compliance
Corporate Finance
Strategy
2024
Briefing sessions for a Hedge Fund on crypto/fiat payment systems and upcoming regulatory shifts.
Regulatory Compliance
Corporate Finance
Strategy