TNP
Monaco

In a nutshell

Established in the Principality since 2020, TNP Monaco operates as a management and strategy consulting firm for the financial sector, the public sector, industry and services. Our teams bring their know-how and expertise in operational, organizational, digital and regulatory areas to meet your transformation challenges.

Finance, risk and regulatory transformation
Business Excellence
Digital transformation
Digital & technological transformation
Data, GDPR, cybersecurity

Our team

“Our missions in the Principality allow our company to build a real proximity with local players and authorities, and thus to develop a real client intimacy. By capitalizing on the sectoral, functional and technological skills of our consultants, the contribution of the best practices of the market and the knowledge of local specificities, we are able to accompany our clients in their strategic projects from start to finish.

Christian Magalhaes

With more than 15 years of experience in the financial sector, Christian Magalhaes is the director of TNP Monaco, surrounded by a local team with a double experience as consultant and operational in the Principality.

Our strengths

Mastering local specificities

Tailor-made and results-oriented approach

Business and technological bilingualism

Strength of an international group

Our accelerators

TNP Digital Factory: end-to-end support for your entire digital project

The TNP Digital Factory is a digital transformation acccelerator that supports you from ideation, through co-creation, to the delivery of the technological solution. Our Digital Factory offers an innovative and agile ecosystem that allows us to respond to the challenges and rhythms of business innovation and to accelerate time to market, based on a specific design culture at TNP.

TNP Training: hybrid training addressing business and technological issues

TNP Training, TNP’s knowledge accelerator, is an accredited training organization that offers training courses tailored to meet the challenges of your transformations (regulatory, security, digital, operational, technological, etc.).

TNP events

Our firm regularly organizes events on key topics related to market trends and our expertise. Speakers from major groups debate around round tables moderated by specialized journalists or TNP experts during morning sessions.

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Our key missions

Compliance audit of a complex transaction

A wealth management company asked TNP Monaco to carry out an audit of a complex transaction with regard to AML/CFT/KYC requirements (analysis at counterparty and transaction level).

What made the difference

Our expertise on AML/CFT regulations and our proven audit methodology.

Dematerialization of the customer relationship

A banking group wanted to streamline and dematerialize the client relationship with the private banking. TNP Monaco provided its expertise in defining the target customer path by integrating the KYC processes and the functional bricks necessary for its implementation.What made the difference.

What made the difference

TNP’s Digital Factory, our customer journey benchmark, the collection of employee and customer voices.

Implementation of a new Front to Back platform

A private bank wanted to implement a CBS solution for the management of its private banking activities. TNP conducted an impact study in order to implement the new platform (analysis of the target solution and its functionalities, identification of functional gaps between the needs and the target solution, definition of the target scenario and the implementation roadmap).

What made the difference

Bilingualism business – technologies of our teams, many references in the assistance to the choice and the implementation of CBS.

Implementation of ICAAP and ILAAP

A private bank called on TNP Monaco to assist it with the compliance of its ICAAP/ILAAP system. TNP defined the target ICAAP/ILAAP process and formalized dedicated sections of the internal control report for the ACPR.

What made the difference

Our mastery of the regulations and the expectations of the ACPR, our contribution of experience following missions carried out on the same subject and our ability to federate business, accounting and compliance teams.

TNP Monaco inside

Due to its unique and international positioning, the Principality is recognized as a place of reference, particularly for its financial activities. The challenges of transformation are numerous, and joining TNP Monaco is an opportunity to develop a high level of expertise to meet the requirements of our clients and thus boost your skills over the long term, surrounded by a close-knit and determined team.”

Anna RANNOU, manager, at TNP for 3 years

Contacts

Christian Magalhaes Directeur

Careers

Office

7 rue de l’Industrie
98000 Monaco
+377 99 99 47 47 / +33 6 99 93 55 32

Contact us