AKILI CONSULTING is a firm specialised in operational and regulatory risk management related to Import and Export activities. We have developed a range of solutions such as support for the creation of a profile on a platform through the one-stop shop for external trade transactions (GUCE), monitoring of repayment of costs provisioned for the pre-shipment inspection of goods, cost management related to license subscriptions, and modification or extensions. We also provide management services for export operations such as remittance monitoring, consulting and support during the inspections by the Central Bank of Congo.
Get Appointment
- danielkaninda@gmail.com
- +(123)-45- 7890
About Us ?
– International trade ;
– Foreign exchange operations (Import and - Export) ;
– Operational and regulatory risk management for Import and Export activities ;
– Training ;
– Consulting.
We are a team of experts with the objective of ensuring total control of the risk of penalties and litigation occurring as a result of foreign exchange transaction mismanagement (on Imports and Exports). Our mission is to facilitate Import and Export activity to the economic players, by successfully managing the ‘risk of penalties’.
We help you stay completely focused 100% on your core business.
To remain the leading firm in the management of operational and regulatory risks related to foreign exchange as well as import and export transactions.
- – Put the customer at the center of all our actions
- – Continuously improve
- – Demonstrate the highest level of integrity
- – Succeed together
- – Practice mutual respect
Our commitments
Towards the profession
– Contribute to the establishment of the highest ethical standards for the profession ;
– Actively support the development and enforcement of best practices for
the profession and within our environment ;
– Demonstrate a conduct that meets the expectations of the regulators and of our partners at all times.
Towards our Clients
– Continually seek to nurture knowledge and learn from new talents in order to better serve the expectations of our clients ;
– Build a relationship with each of our clients on a one-on-one basis;
– Adapt our services to the technical and financial evolution of our
clients ;
– Provide quality service of an international standard.
The team
– Build relationships based on trust and respect, around an unwavering confidence in the future of the company;
– Recognize and celebrate the contribution of each person;
– Continually train, share our knowledge, stay open to new ideas and different points of view ;
– Contribute to an environment conducive to achieving common goals.
Why trust us
• Better tracking of the handling of documents required by the DRC exchange regulations ;
• Careful management of the deadlines for document collection required by DRC exchange regulations and transmission to commercial banks ;
• Reduction of financial losses ;
• Reduction and easing of the logistics function ;
• Transfer of operational risk related to your Import and Export activity ;
• Real time and secure tracking of your import and export transactions with the web-based application SHAURI 2.0 ;
• Digitisation and electronic archiving of all documentation related to your import and export activity.
Our team
AKILI Consulting has a qualified workforce, with high-level skills, led by a managing team whose members individually total nearly ten years of experience in the sectors of finance, distribution and international projects, where they held, among other things, managerial functions in both local and regional banks (such as BCDC, Standard Bank, Ecobank, Equity Bank, FBN Bank…) all more or less advanced in the management of foreign exchange transactions and trade finance..
Arlette Mboyo
Head of West Region
Richard Mpongo
Head of East Region
Mike Nkombondo
Business Development Head