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CLARITAS Europe

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CLARITAS is an independent financial services consultancy providing audit, oversight, due diligence & risk advisory. We offer a comprehensive range of specialist services to European financial services entities. Our resources have extensive experience in the European financial services and banking sectors, having already delivered solutions to many of Europe's retail banks, investment banks, building societies, hedge funds, private equity companies, family office's, real estate institutions, originators, servicers, regulators and central banks. CLARITAS can help your business achieve a clear understanding of privacy and cyber security threats, regulatory and op risk's, interpret big data, provide total quality management, compliance assurance, oversight, buy side and sell side due diligence, loan review services, master servicing solutions such as third party oversight and post deal performance improvement. In addition, we can inbound specialist resources to instantly enhance your existing team. Our resources are supported by in house bespoke fin tech solutions, data analysts and developers. CLARITAS is one of a very few independent firms servicing the European M&A space. Our European headquarters are located in Dublin, Ireland.

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People working at CLARITAS Europe
MW
Martina W.
Chief Executive Officer
Dublin 4, County Dublin, Ireland
DC
Dung Nguyen, CFA
Subject Matter Expert M&A Advisory and Diligence
Dublin 4, County Dublin, Ireland
DC
Declan Curley
Project Management Consultant
Dublin 4, County Dublin, Ireland
BH
Bailey Hayden
Auditor
Dublin 4, County Dublin, Ireland
LH
Lola Hayden
Office Associate
Dublin 4, County Dublin, Ireland
SL
Sean Stephens LIB QFA LCOI
Compliance Assurance & Due Diligence Risk Specialist
Dublin 4, County Dublin, Ireland
V(
Vaishali Tugnawat (APA)
Financial Analyst
Dublin 4, County Dublin, Ireland
RO
Richard O'Brien
Quality Assurance Auditor
Dublin 4, County Dublin, Ireland
JJ
John James
Cyber Security
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