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Nfq provides professional, highly specialised, new generation consulting. NFQ combines in-depth knowledge and industry experience to deliver long-lasting results for their clients in the financial services space.

Overall, our 600 people serve 90 clients (in more than 17 countries across 4 continents.

NFQ is specialised in the financial services industry (Banks, insurance companies, asset managers and big corporates) offering a broad range of services through:

Consulting: Advisory Services in Banking and Insurance industry (Wholesale Banking, Retail banking and insurance)

NFQ Solutions: Design and build in-house solutions, adding value through software to our clients: :

  • Qdos: Reputational Risk tool
  • SzenaRisk: Financial Risks (Credit & Market)
  • CVA tool: Capital regulation calculation (counterparty risk)
  • Rorac tool: Rorac calculation
  • Alquid: Liquidity & ALM
  • Solvar: Solvency II measures
  • Ecap: Economic capital
  • Our software are in the FCA list of independent software vendors

Our NFQ centre of regulatory excellence: A dedicated team of industry and consulting experts able to support on regulatory topics, and in particular working with other functional areas & clients to develop opportunities, products, services and capabilities in the regulatory space.

Our RE* (the innovation department) which fosters the innovation as an engine for NFQ by:

  • Promoting and coordinating innovative product development.
  • Sharing leading technologies and methodologies that will transform the financial sector in the coming years.
  • Facilitating, strengthening and coordinating internal innovation proposals and initiatives.
  • Centralising the 3rd parties innovation activities (accelerators, foundations, innovation centres).
  • Integrating NFQ with innovative ecosystems and start-ups through active collaboration based on our expertise and knowledge.

Key Personnel

Luis Alberto Moreno – Partner

David Bustelo – Partner

Benito Alvarez  – Partner

David Martin  – Partner

Lorenzo Vinas – UK country Manager

Jose Alberto De Luca – Global Head of the Regulatory Centre of Excellence

Pierandrea Petretta – UK Head of Regulatory Centre of Excellence

UK Office Locations

  • London

Worldwide Coverage

  • United Kingdom
  • USA
  • Spain
  • Mexico
  • Brasil
  • Italy
  • Portugal
  • Poland
  • Russia
  • Germany
  • Colombia
  • Taiwan
  • Venezuela
  • Peru
  • Chile
  • Andorra
  • Korea
  • Australia

Consultancy Service

Business transformation & operations

Regulatory and Compliance

Risk and Capital Management

Business Consulting

Change management

Operating model transformation

Business Process Re-Engineering

Industry Sectors

Financial Services

Real Estate

Digital & Technology

Contact Information


119 Marylebone road

Telephone Number

07503 409127