Regulatory Excellence Meets AI Innovation
Where 20+ years of regulatory expertise converges with innovation and cutting-edge AI practical implementation skills.
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Dual Expertise: Regulatory Depth, Innovation and AI Capability
Unique combination of regulatory rigour with innovative spirit and cutting-edge AI execution capability.
Strategic and Regulatory Consulting
20+ Years Experience
  • Regulatory Strategy & Compliance
  • EU State Aid Law & Foreign Subsidies Regulation
  • Banking Restructuring & Resolution
  • Financial Services Strategy
  • Corporate Finance
AI Implementation
Practical AI expertise
  • AI Strategy & Implementation
  • Custom Solutions for Regulated Industries
  • Process Automation & Optimisation
  • AI-based Corporate Training Solutions
  • AI Advisory
Why Parnima Consulting?
Most AI consultants lack regulatory expertise. Most regulatory consultants cannot implement AI. We deliver both.
1
Proven Track Record
Over 15 years advising on complex EU regulatory, compliance and risk matters.
Working on EU State aid and EU FSR cases.
Nominated by the FT for 'Innovative Lawyer' award in 2018
2
Recognised Innovation and AI Expertise
Won best AI Application builder award in Jan 2025.
Recognised as top 50 AI INSEAD-er for leadership in AI, among 70000+ strong Alumni and Faculty network.
Experience in delivering AI-powered systems and coaching enterprises on AI adoption and governance.
Won the award for the most innovative solution provider for XBRL solutions for Corporate Actions in 2010.
3
Compliant Innovation
Solutions that are efficient, innovative, future-ready, while being fully compliant.
Our AI Advisory and Transformation Services
We offer a comprehensive suite of AI services designed to integrate cutting-edge technology with rigorous regulatory compliance, ensuring your business stays ahead in a rapidly evolving landscape.
We operate through a a network of strategic partnerships, especially in the GCC, with specialised boutique consultancies in governance and AI, ensuring local expertise and a tailored approach in each market.
AI Strategy & Roadmap
We help define your AI vision, identify high-impact use cases, and develop a clear implementation roadmap. This ensures your AI initiatives are aligned with core business goals and national AI agendas.
AI Governance & Ethics
Establish robust frameworks for responsible AI development and deployment. Our expertise covers policy creation, comprehensive risk management, board-level oversight, and critical regulatory alignment.
AI for Compliance & Regulation
Leverage AI to bolster your compliance efforts. We implement solutions that strengthen AML-CFT, anti-bribery measures, data privacy protocols, and enhance regulatory understanding through automation.
AI Training & Upskilling
Empower your leadership with tailored, hands-on training programmes. We build AI literacy from fundamental concepts to advanced applications, preparing executives and senior leaders for the AI era.
Meet the Founder
Sophie Bertin, Founder and CEO
30 Years in Finance, Regulation & Governance
Unique and extensive experience navigating complex regulatory environments across financial services and government institutions.
  • Senior management at the European Commission, in charge of State aid for the banks during the financial crisis and contribution to the current EU banking regulations;
  • Top management consulting at McKinsey and later Bain with focus on risk, bank valuation and strategy;
  • Senior management at The Bank of New York and SWIFT;
  • Legal experience with leading US regulatory law firm Covington as senior advisor;
  • Independent Board Member, graduate from the Swiss Board Institute;
MBA INSEAD, EU Competition Law at King’s College, ESCP Europe.
Certified AI expert, award winning AI App Builder
AI 50 INSEADer 2025. Recognised amongst top 50 INSEAD alumni leveraging artificial intelligence for business transformation…
…building on a very early career as database programmer.
Let's Discuss Your Challenge
Get in touch today. We respond within 24 hours.

What to Expect
Pragmatic approach to your regulatory and AI challenges.
Practical recommendations tailored to you and your organisation.
Clear next steps and transparent engagement process.
© 2026 Parnima Consulting | Regulatory Excellence | AI Innovation