Services

Our business is to provide consulting and support from leading professionals in compliance and asset tracing, empowering your company to expand its operations with confidence and security.

Corporate Risk Management

Zela specializes in corporate risk management, with a particular focus on fraud, corruption, money laundering, and the terrorist financing and the proliferation of weapons of mass destruction (AML/CFT).

Products

Identification, analysis, and measurement of risks associated with the misuse of the company's products and services for illicit practices, in line with best market practices.

Structuring, implementation, and review of policies, procedures, and internal controls, including their formalization through internal policies.

Assessment of compliance programs for regulatory adequacy and effectiveness in achieving proportionate risk mitigation.

Advisory services for the selection and parameterization of transactional verification and monitoring systems, as well as support in calibrating risk matrices for classification purposes.

Testing of policies, procedures, and controls for effectiveness and monitoring the implementation of resulting action plans.

Operational support for: execution and review of due diligence (KYC, KYE, KYP and KYS); monitoring regulatory updates and impact analysis; identification and handling of suspicious activities.

Design and delivery of training programs for employees, including senior management, as well as third parties with whom the organization maintains business relationships.

Adaptation of international compliance programs to meet local regulatory requirements, harmonization of processes across entities, and operational feasibility analyses.

Experience in several industries

Financial Institutions (S1 to S5)
Credit Card Brands
Fintechs, including Big Techs and BaaS
Capital Markets
Bets (fixed-odds betting operators)
VASPs/Crypto-assets
Vehicle Manufacturers and Dealerships
Jewelry, Precious Stones, and Metals
Arts and Antiques
Insurance Companies and Pension Funds
Foreign Exchange and eFX
Real Estate Market
Leasing and Factoring
Notary Offices and Commercial Registries
Others

Asset
Recovery

We operate in Brazil and abroad tracing assets that were misappropriated so they can be repatriated and returned to their rightful owners. Asset tracing is fundamentally based on techniques related to fraud, corruption, and money laundering investigation.

Through searches in public databases, accounting analyses, and investigative journalism techniques, we aim to identify the network of relationships and corporate structures connected to the subject under investigation. Such relationships may often indicate the use of a third person to conceal assets.

At international level, we coordinate strategies across multiple jurisdictions to trace and dismantle corporate structures used for asset shielding and wealth concealment.

Asset tracing and recovery in Brazil and abroad

Due diligence of distressed assets

Trainings and support for clients that act in the asset recovery industry

Zela Hunting

Zela Hunting helps your company to identify highly specialized professionals in Anti-Money Laundering and Counter-Terrorist Financing and the Proliferation of Weapons of Mass Destruction (AML/CFT), Anti-Fraud, Integrity, and other compliance sub-areas.

We support the attraction and selection of talented professionals, regardless of your company’s industry or the position to be filled.

Our expertise lies in Compliance: we rely on a unique professional network, a segmented database, and proprietary technological and headhunting tools dedicated exclusively to this field.

Our methodology is based on an in-depth understanding of the hiring organization’s characteristics and needs, a swift search and assessment of top-tier professionals, references with former employers, and the highest level of assurance available in the market.

When you need to hire, choose Zela Headhunting.

ZELA consulting

Services

Corporate Risk Management

Products

Identification, analysis, and measurement of risks associated with the misuse of the company's products and services for illicit practices, in line with best market practices.

Structuring, implementation, and review of policies, procedures, and internal controls, including their formalization through internal policies.

Assessment of compliance programs for regulatory adequacy and effectiveness in achieving proportionate risk mitigation.

Advisory services for the selection and parameterization of transactional verification and monitoring systems, as well as support in calibrating risk matrices for classification purposes.

Testing of policies, procedures, and controls for effectiveness and monitoring the implementation of resulting action plans.

Operational support for: execution and review of due diligence (KYC, KYE, KYP and KYS); monitoring regulatory updates and impact analysis; identification and handling of suspicious activities.

Design and delivery of training programs for employees, including senior management, as well as third parties with whom the organization maintains business relationships.

Adaptation of international compliance programs to meet local regulatory requirements, harmonization of processes across entities, and operational feasibility analyses.

Experience in several industries

Asset
Recovery

Asset tracing and recovery in Brazil and abroad

Due diligence of distressed assets

Trainings and support for clients that act in the asset recovery industry

Zela Hunting

Contact us

Services

Corporate Risk Management

Products

Identification, analysis, and measurement of risks associated with the misuse of the company's products and services for illicit practices, in line with best market practices.

Structuring, implementation, and review of policies, procedures, and internal controls, including their formalization through internal policies.

Assessment of compliance programs for regulatory adequacy and effectiveness in achieving proportionate risk mitigation.

Advisory services for the selection and parameterization of transactional verification and monitoring systems, as well as support in calibrating risk matrices for classification purposes.

Testing of policies, procedures, and controls for effectiveness and monitoring the implementation of resulting action plans.

Operational support for: execution and review of due diligence (KYC, KYE, KYP and KYS); monitoring regulatory updates and impact analysis; identification and handling of suspicious activities.

Design and delivery of training programs for employees, including senior management, as well as third parties with whom the organization maintains business relationships.

Adaptation of international compliance programs to meet local regulatory requirements, harmonization of processes across entities, and operational feasibility analyses.

Experience in several industries

Asset Recovery

Asset tracing and recovery in Brazil and abroad

Due diligence of distressed assets

Trainings and support for clients that act in the asset recovery industry

Zela Hunting

Contact us

Asset
Recovery