Layachi Financial Technology Consulting · Montreux, Switzerland
I'm Mehdi Layachi, an independent Regulatory Technology advisor with fifteen years inside Swiss and European financial services — delivering IT programs, migrating regulated workloads to the cloud, and handling the functional detail behind regulatory compliance.
What I do
Territory and account strategy built on first-hand knowledge of financial services — how banks, asset managers, tax authorities and regulators evaluate, budget and adopt technology. I help vendors and institutions segment markets, map expansion opportunities and build account plans grounded in that experience, not assumptions.
CBAP-certified requirements gathering, functional specifications and stakeholder alignment for complex financial-services systems, from scoping through to sign-off.
Prince2 and Scrum-trained delivery — project plans, budgets, steering committees and vendor coordination, run the way regulated institutions expect.
Planning and executing the move of regulated workloads to the cloud, with the governance and audit trail that frameworks like DORA require from financial-services institutions.
Functional expertise in FATCA, CRS, QI and DAC6 — turning cross-border reporting obligations into business requirements and system logic teams can build.
How an engagement runs
Audit the current systems, processes and regulatory exposure. I tell you where the real gap is — technical, functional or organizational — before proposing anything.
Business requirements, functional specifications and a project plan your team and vendors can actually execute against.
Run the analysis, project management or cloud-migration workstream directly, embedded with your stakeholders and steering committee.
Document the process so it continues to run smoothly after the engagement ends.
Career
Credentials
Get in touch
Send a message, or reach out on LinkedIn.