Practical, regulator-ready frameworks for fintechs and high-growth companies. From licensing and AML to governance and risk, we turn obligations into operating advantage.
Free resource
Download a ready-to-adapt bundle: CMP outline, risk register template, outsourcing inventory, and board reporting pack.
No spam. One-click unsubscribe.
Excellence
Outcome-first delivery and evidence that stands up to audit.
Integrity
Independent advice, straight talk, and documented decisions.
Growth
Turn obligations into operating advantage and scale.
Licensing & Authorisations
EMI/PI (FCA), Swiss FinTech licence, VASP/CASP readiness (MiCA). End-to-end project governance, regulator liaison, and submission packs.
AML/Financial Crime
Policy suites, KYB/KYT design, transaction monitoring scenarios, training, and assurance aligned to FATF/AMLD5/6.
Governance, Risk & Compliance
3LoD operating model, risk registers, outsourcing management, audit coordination, board charters, and MI dashboards.
Regulatory Documentation
CMP, RBP, BCM, outsourcing inventory, complaints, and incident playbooks that stand up in reviews and inspections.
Executive Communication Coaching
Investor/board-ready writing and speaking for leaders in Finance, FinTech, and Compliance.
Whistle-blower Compass
Independent guidance, legal referrals, and documentation support. Confidential, structured, humane.
Available for NED/iNED roles and Fractional CRCO/Compliance advisory. Focus areas: governance, risk, audit coordination, conduct & culture, and regulator engagement.
Time commitment?
Typically 1–2 days/month plus ad-hoc committee meetings during change or incident windows.
Independence & conflicts?
All roles are scoped with conflict checks and a documented independence statement.
Insurance/indemnity?
D&O coverage and deed of indemnity required; terms reviewed prior to appointment.
Commercials?
Day-rate for workshops/reviews; quarterly retainer for ongoing advisory; fixed-fee for defined deliverables.
Recent iNED / Board roles
FT Cambridge
Independent Non-Executive Director (previous)
Scrybit Wallet
Independent Non-Executive Director (current)
Current placements
SBC Technologies AG
Chief Risk & Compliance Officer (current)
InnoFinCon AG Asset Management
Group MLRO and Head of Risk and Compliance (current)
Swiss FinTech licence readiness
Built the compliance workstream (CMP, RBP, outsourcing inventory). Coordinated with auditors and vendors. Board reporting quarterly.
Result: 0 critical findings in external review
VASP/CASP uplift (EU)
MiCA-aligned uplift: risk assessment, TM tuning, and incident response. Trained first line.
Result: Go-live on schedule
EMI application governance (UK)
End-to-end project tracking, regulator Q&A pack, and exec comms coaching.
Result: Submission delivered with clean board sign-off
Tyronne T. Ramella - CRCO / Head of Risk & Compliance with delivery across Swiss, UK, and EU regimes. I help boards and founders convert regulatory obligations into operating advantage.
Core strengths
Boards & leadership
Channels & Community
Reddit links
For speaking, board appointments, or press, use the contact form below.
We collaborate with vetted, regulator-recognized service providers: auditors, KYC/KYB vendors, TM platforms, legal advisors, core banking/EMI processors. We recommend the right partner only after understanding your specific business model and risk profile.
Disclaimer: We remain independent. No recommendation is made without conflict checks and documented due diligence.
Template: Risk Register
Free - emailSimple, scalable matrix with scoring, owners, and mitigations.
Download to your inbox. No spam, one-click unsubscribe.
Playbook: Outsourcing Management
Client-onlyFrom inventory to oversight cadence and KPIs.
Request a preview and scope a fit-for-purpose rollout.
Guide: Board Reporting
FreeMI that matters - what to show, what to drop.
Hosted in our GlobalGRC knowledge library.
Ethics & Speak-Up
We advocate for ethical, sustainable business conduct and support individuals who speak up. We’ve engaged with global regulators including the SEC, DOJ, FCA, FSRA and VARA on a real case: U.S. Department of Justice filing.
If you need help assessing options, documenting concerns, or preparing safe disclosures, we provide structured guidance and practical templates. All outreach is handled discreetly.
Tell me where you are now and what "done" looks like. I'll reply within one business day.
