Who we are

We are a specialist provider of governance, risk and compliance consulting, advisory and compliance training services. We aim to be your trusted compliance support partner.

Today’s organisations face unprecedented demands in managing risks and complying with laws, regulations, industry directions and internal governance documents in a cost-effective manner. The costs of regulatory compliance continue to risk yet, the cost of non-compliance can potentially be the loss of an entire business.

Supportica’s professionals help our clients to create, develop, implement and maintain effective regulatory compliance programmes and initiatives that both cost effective and protect their reputations.

Our Story

Supportica’s journey began back in 2015 when three ambitious professionals combined their experience and knowledge into one unique and client-oriented company. Their aim was to focus solely on delivering great support services in a cost-effective and efficient manner. And this is why Supportica doesn’t rely on the legacy of past practices, but instead challenges the conventional formula and creates a new approach with new processes.

Supportica’s success is based on integrity, customer focus, accountability, respect, and excellence. Our brand is underpinned and guided by these core values and they are not just mere words to us, we believe they are the essence of our business and instrumental to the way we work and operate day in, day out.

“Supportica’s mission is to be our industry’s most respected service brand.”

To do this, we have established a culture that supports our team members so they can provide exceptional service to our clients. Our mission is based on a foundation of managerial integrity and a culture of operational excellence and continuous improvement.

Our Core Offering: Specialist Data Protection and AML Compliance Support

Our specialists can provide you with high quality, cost effective compliance support. Our approach is modular and flexible, enabling your organisation to tailor its approach to becoming and staying compliant with its Data Protection and AML compliance requirements.

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the team

Supportica has a team of experienced, skilled and well-motivated management professionals that provide the most effective and efficient customer-oriented solutions. Their many years of both operational and managerial experience in fields like Data Protection, AML/KYC and Corporate Governance has shaped them into reputable and respected professionals in their fields.

 
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Sana Khan

An experienced lawyer (qualified Barrister-at Law), author and lecturer in law, regulation & compliance with a particular focus on AML and Data Protection.

She is an AML specialist having a CAMS qualification (certified anti-money laundering specialist) from ACAMS (Association of Anti-Money Laundering Specialists) as well as having specialist data protection qualifications (CIPP/E, CIPP/M & CIPP/US) from the IAPP (International Association of Privacy Professionals).

Sana sits on the ACAMS Irish Chapter board and regularly speaks at international AML and Data Protection conferences and events cross Europe. She is also an experienced DPO and MLRO.

 
 
 
 

Eoghan Nihill

A solicitor qualified in the jurisdictions of Ireland and England & Wales (non-practising).

In addition, to being a qualified lawyer Eoghan is a chartered tax adviser. (CTA) and has an MBA from Durham University.

He has gained onshore and offshore experience in compliance, risk and governance matters while working for global fiduciary, fund and banking institutions and has an in-depth knowledge of international regulatory and compliance requirements for a wide variety of industries.

Eoghan is a data protection specialist with CIPP/E, qualification. He is also an experienced DPO and MLRO.

 
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Zahra Khan

An experienced HR & Marketing professional with over 8 years national and international experience in both private and public sectors ranging from Technology, Insurance, Marketing Communications and Public Relations to Health Care and local government.

Zahra has experience in lecturing and training in a number of management subjects both at national and international level.

She has published the e-book titled “Right from the Start- Essential HR for Start-Ups and Early Stage Companies.”

 
 

Why Choose Us?

 
 

We've gained a reputation as a reliable and honest company and that’s what helps us maintain long-lasting relationships with our clients. We hold success and accountability in high regard and aim to keep our promises. The journey to excellence never ends — we always aim higher for our clients and partners and their success is a testament to that.

 
 

At Supportica, we believe in treating other people like we want to be treated; with dignity, consideration, open-mindedness and respect. We put our clients at the centre of everything we do. Our success comes from their success. Our growth comes from their growth. We listen, we discuss, we advise. Sounds obvious but we listen to your ideas, plans and objectives for your business and after careful consideration, select the best solution to fit.

 

Supportica's performance stems from our can-do attitude. We love what we do, and with our energy and drive we consistently challenge norms and reach seemingly impossible heights. We love nothing more than working on a great project with a fantastic client. The opportunities for us to make a difference and improve are everywhere, often found in the little things. We take action with success in mind and focus on results, constantly finding new ways to innovate and improve.

 
 
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partners & clients

Supportica has partnered with notable training centers to develop industry specific training courses, helping professionals and businesses worldwide with their compliance needs.

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