Project Portfolio
Overview of DNYC Ltd’s Projects since 2018
Strategic Project Portfolio: Fintech Transformation & M&A Execution. DNYC Ltd represents a decade of high-stakes execution across the UK and European payments landscape, bridging technical architecture with board-level strategy.
- Post-Merger Integration (PMI) Strategic alignment of technology and operational models for NYSE/NASDAQ entities.
- Regulatory Remediation Transformation roadmaps for EMIs and CASPs to meet FCA and EU standards.
- Value Creation Planning Synergy identification for Private Equity-backed fintech portfolio companies.
Case Study: AML & KYC Regulatory Remediation
Scenario: A High-Growth EMI faced license restrictions due to a 5,000+ KYC file backlog and AML gaps.
The Strategy: Led crisis management through Gap Analysis, Target Operating Model (TOM) automation, and Risk-Based Prioritization.
Validated Outcome: 100% backlog clearance within 6 months, preserved license, and 25% reduction in compliance overhead.
30
Projects
13
Countries
8
Years
9
Core Domains