Built by Compliance Professionals. Trusted by Businesses.
SolveX Consulting Ltd is a compliance, risk, and regulatory advisory firm with deep expertise spanning audit, governance, AML/CFT, and cross-border regulatory engagement across the Caribbean region and internationally.
Institutional Expertise, Personal Commitment
SolveX was established by professionals with extensive experience in compliance, risk management, audit, and governance. Our team has worked within and alongside some of the most rigorous regulatory environments globally, including the United Kingdom and across the Commonwealth.
We bring this international perspective to the Caribbean, helping businesses navigate an increasingly complex regulatory landscape with the same standards expected in London, New York, or Singapore.
Our firm is structured to deliver institutional-grade advisory services to businesses of all sizes. We operate with the rigour and methodology of a global consultancy, while maintaining the agility and responsiveness that Caribbean businesses require.
We serve as an introducer to global markets, connecting Caribbean enterprises to international banking, payment infrastructure, and professional networks that support sustainable cross-border growth.
Our Lead Consultant
Brittany Gonzales
Lead Consultant
With 15 years of experience in external and internal audit, regulatory due diligence for mergers and acquisitions, compliance transformation reviews, IT audits, and Enterprise Risk Management, Brittany brings a wealth of cross-industry experience, including an overall combined eight years at PwC.
As a member of the Association of Certified Fraud Examiners and the Institute of Internal Auditors, she stays abreast of fraud risks globally within the industries SolveX serves. Brittany also holds certifications in International Compliance and was involved in regulatory reviews regionally at PwC, as well as international projects as an AML & Regulatory Consultant with Globus Group Holdings UK.
Brittany served four terms on Supervisory (Audit) Committees for various Credit Unions, two of which she chaired. With deep knowledge of compliance, fraud risk, risk mitigation, internal controls, and overall assurance services, she brings a unique skill set that helps ensure organizations' processes are agile and adapt as risks evolve.
She is also a certified coach and mentor with King's Trust International, enabling her to provide meaningful and effective guidance to clients.
Brittany is actively supported by an in-house Money Laundering Reporting Officer based in the United Kingdom.
What Sets SolveX Apart
Proven Track Record
Extensive experience supporting authorisations, audits, and compliance programmes across all Trinidad & Tobago financial services sectors.
Local & International Expertise
Deep knowledge of Trinidad & Tobago regulations combined with international best practices and standards.
Comprehensive Service Offering
End-to-end support from licensing through to ongoing compliance and regulatory change management.
Flexible Engagement Models
Project-based, retainer-based, or outsourced compliance services tailored to client needs.
Regulatory Relationships
Trusted advisors with strong relationships with CBTT, TTSEC, FIUTT, and other regulatory authorities.
Multi-Disciplinary Team
Compliance, legal, risk, audit, technology, and financial services professionals working collaboratively.
Client-Centric Approach
Responsive, accessible, and committed to client success.
Confidentiality & Independence
Professional standards of confidentiality and independence in all engagements.
Compliance Is Not a Checkbox
It is the foundation upon which credible, resilient businesses are built.
Access to Banking
Strong compliance frameworks enable access to correspondent banking and payment infrastructure.
Business Continuity
Regulatory compliance protects against enforcement actions, fines, and operational disruption.
Investor Confidence
Well-governed businesses attract capital, partnerships, and professional credibility.
Regulatory Resilience
Proactive compliance positions businesses to adapt to evolving regulatory requirements.
Ethical Standards & Transparency
Ethical Standards
We adhere to the highest professional and ethical standards in every engagement. Our work is guided by integrity, independence, and objectivity.
Transparency
We provide clear, honest assessments of compliance positions. Our advice is grounded in regulatory reality, not optimistic assumptions.
Long-Term Relationships
We build enduring partnerships with our clients, supporting them through regulatory change and business evolution over time.
Professional Memberships & Accreditations
Association of Professional Compliance Consultants (APCC)
Chartered Institute for Securities & Investment (CISI)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
International Compliance Association (ICA)
Institute of Internal Auditors (IIA)
Our Operating Standards
AML/CFT Obligations
All engagements are conducted in full compliance with anti-money laundering and counter-terrorist financing obligations.
GDPR-Aligned Data Handling
Client data is processed and stored in accordance with international data protection standards.
Confidentiality
All information shared with SolveX is treated with the strictest confidentiality and protected under formal non-disclosure arrangements.
Risk-Based Decision Making
Our advisory approach is fundamentally risk-based, ensuring recommendations are proportionate and commercially viable.