Banks & Financial Institutions

Banks & Financial institutions represent a broad spectrum of disciplines and service areas, many with differing business models but all using financial assets as a means to generate increasing returns on equity invested. There are significant changes for the banks & financial institutions from its regulatory authority and in addition to significant changes in the regulatory environment; the economic crisis has disrupted traditional revenue streams for banks & financial institutions.

Beyond traditional audit, tax and consulting services, some of the specific ways and means Nexia SJ Tanzania can help banks & financial institutions which include following:

• Compliance consulting regarding anti-money laundering and other regulatory requirements
• Investigations of alleged legal and regulatory violations
• Restructuring services and crisis management
• Fraud prevention and investigative services

We have provided services to banks and financial institutions that include Standard Chartered Bank Tanzania Limited, Exim Bank Tanzania Limited, Habib African Bank Limited, Tanzania Investment Bank, Real People Financial Services Limited, Real People Tanzania Limited, CORE Securities, Mzalendo Credit Limited, Tanzania Mortgage and Refinance Company Limited, Tujijenge Tanzania Limited & Blue Finance.

Joseph E Ngalawa

NMB Bank

“We wish to confirm that Nexia SJ Tanzania has provided professional services to our company from 2006 to date. During this period we have engaged them for Payroll services. The standard and quality of the services delivery during this period is to our satisfaction and we would not hesitate to recommend their services to your esteemed organization.”

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