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Business Sectors 
We Work With

Marensa Advisory works across both regulated and non-regulated sectors, but the pattern is the same: understand how the business really makes money, identify where things can go wrong, and build controls and evidence that fit the way people already work.
Below are example sectors where we have helped owners and boards strengthen governance, risk and compliance, always with a view to what a regulator, auditor or counterparty will ask for on a difficult day.

Business Sectors that can rely on us: 

01

Financial Services

  • Regulatory & Compliance Advisory

  • Financial Licensing Support 

  • Risk Management 

  • Controls & Operating Model Design

  • Outsourced MLRO/Compliance Officer

  • Testing & Assurance

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[Read our case study]

03

Family Offices & Private Investment Companies

  • Investment governance and conflicts

  • Counterparty due diligence

  • Confidentiality and access management

  • Records and approvals that stand up to review

  • Outsourced compliance roles where required

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[Read our case study]

05

Technology, SaaS & AI-Enabled Platforms

  • Data Protection & Privacy

  • Secure SDLC and change control

  • AI governance 

  • Export/sanctions screening

  • Controls & Operating Model Design 

  • Testing & Assurance

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07

Real Estate, Construction & Facilities

  • Client-money/escrow controls

  • Source-of-funds checks

  • Procurement/tender SOPs

  • Contractor due diligence

  • HSE documentation and incident reporting

  • Continuity planning

  • Assurance reviews and remediation​​

09

Non-Profit, Foundations & Impact Organisations

  • Board governance

  • Donor and grant due diligence

  • Beneficiary screening and sanctions

  • Restricted-fund tracking

  • Cash handling rules

  • Program monitoring and reporting

  • Investigations/escalation playbooks

  • Training & Culture

02

Corporate & Holding Companies

  • Company Setup & Market Entry

  • Board charters and delegations

  • Group policy suite

  • Risk registers and KRIs

  • Data protection

  • Internal Assurance

  • Project Management 

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[Read our case study]

04

Healthcare & Wellness Providers
 

  • Clinical governance policies and SOPs

  • Patient data protection ·

  • Incident and complaint handling

  • Supplier/device due diligence 

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[Read our case study]

06

Retail, Jewellery & e-Commerce
 

  • Merchant/seller onboarding

  • Refunds/chargebacks and complaints handling

  • Consumer-protection policies

  • Platform abuse/fraud monitoring

  • AML/sanctions for payouts

  • Data privacy and marketing substantiation

  • Project Management for new market roll-outs

08

Professional Services

  • Engagement acceptance and conflict checks

  • Document control and QMS

  • Client due diligence

  • Subcontractor oversight

  • Trust/escrow controls where applicable

  • Complaints/disciplinary processes

  • Internal audit and culture training

10

Manufacturing, Logistics & Industrial
 

  • Supplier onboarding and screening

  • Sanctions and export controls

  • HSE and incident/recall procedures

  • Plant/data security

  • Continuity and resilience runbooks

  • ESG disclosures

  • Assurance and CAPA tracking

Good governance is the shortest route between strategy and results

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