Tim Ohanlon Strategic Management Services
Project Management in Cape Town

Tim O'Hanlon Strategic Management Services offers a comprehensive range of compliance services to the Financial Services Industry.

Tim O’Hanlon Strategic Management Services (TOSMS) is a UK registered regulatory risk management consultancy with a focus on delivery of pragmatic results for solving the challenges organisations face in complying with the myriad of legislation, standards and policies that are pertinent to their operations. The company achieves this through the provision of automated solutions that have decades of experience codified into the design of the software, and through numerous value-add services focussed on helping clients resolve specific regulatory change issues in their organisations. The company operates from offices in the UK and South Africa and service clients in the EU and rest of Africa from these offices. To build lasting partnerships with our clients built on trust and performance through the delivery of ground-breaking solutions and best-practice methods aimed at containing the risks and overheads associated with an ever increasing combination of legislation, standards and policies that companies must comply with. The company have harnessed the many decades of experience they have accumulated in driving regulatory change initiatives in large, complex organisations for clients across various highly regulated industries, and have combined this with cutting-edge technology in the delivery of software solutions and services that make a considerable difference to regulatory control and management of risk in companies where these products and services are deployed. The founder, Tim O’Hanlon, has had over 20 years of hands-on experience in driving a multitude of regulatory change programs in complex environments that covered pervasive and paradigm-shifting legislation dealing with financial services, anti money laundering, data protection, credit provision, consumer protection and other areas of specialisation. Prior to that he headed up the corporate planning division for a Fortune 500 multinational financial service provider where he developed his capabilities in all aspects of strategy formulation and execution. This experience in the corporate world, together with his previous systems engineering training and project management in the military, provided a solid groundwork for launching his own project management and consulting business 20 years ago in the regulatory field of risk management. Fill out the form below to request a call back or one of our regulatory risk brochures. TOSMS have partnered with Paperless to deliver a number of software solutions. This collaboration, in two very different specialised fields of regulatory risk and application development, has harnessed considerable expertise to create a technological breakthrough in solving some of the most challenging and complex issues for organisations needing to find smarter ways of overcoming their regulatory compliance risk challenges.