Independent expertise for regulated financial sector organisations
Hannes Enterprises LTD is a Cyprus-based professional services firm specialising in consulting and professional training for regulated entities in the financial sector.
Technical knowledge with a practical operating perspective
Our expertise covers corporate governance, risk management, prudential reporting, internal audit, ESG risk management, regulatory disclosure and reporting requirements, together with accounting and financial reporting support within the firm’s professional scope.
We work with organisations that need robust governance, reliable controls, clear documentation and practical support in converting regulatory expectations into day-to-day operating processes.
The standards behind our work.
Professional judgement is most valuable when it is independent, well documented and usable by the people responsible for implementation.
Integrity
Clear, independent advice and transparent communication across every engagement.
Quality First
Technical accuracy, evidence, review discipline and high-quality deliverables at each stage.
Practicality
Solutions designed to work inside the organisation rather than remain theoretical.
Continuous Learning
Professional development and knowledge transfer are embedded in our consulting and training approach.
Collaboration
We work with boards, senior management and control functions as one coordinated governance ecosystem.
Proportionality
Frameworks and controls are calibrated to the entity’s business model, size, complexity and risk profile.
Ilze Petersone FCCA CIA CAMS
More than 20 years of international experience in banking and finance, specialising in risk management, compliance and governance.
Ilze holds Bachelor’s and Master’s degrees in accounting, economics and finance. Her professional credentials include Fellow membership of the Association of Chartered Certified Accountants (ACCA), membership of the Institute of Certified Public Accountants of Cyprus (ICPAC), Certified Internal Auditor (CIA), membership of the Institute of Internal Auditors (IIA), Certified Anti-Money Laundering Specialist (CAMS), and the Cyprus Securities and Exchange Commission Advanced Certificate.
Professional training in Cyprus
Hannes Enterprises operates professional training activities through GOWISE Academy. GOWISE Academy is the professional education brand of Hannes Enterprises LTD, a Cyprus company, Reg. No. 383614. The training centre is HRDA-certified, Reg. No. 394.