About Our Firm
We Offer Professional Services
Mundial Consulting is a risk advisory and training services firm which aims to assist clients navigate through their business challenges, such as governance, risk and compliance. We a team of highly trained professionals, with extensive industry experience, technical expertise and the ability to identify and apply best practice. By combining technology with organizational knowledge, we are able to offer proactive risk management solutions that help clients respond rapidly to unexpected events and dynamic business environments.
Our Vision
To be the most trusted and respected professional services firm accredited by our clients for a business with authentic reliability
Our Mission
Our undertaking to serve our clients by providing the highest quality professional services that address their business needs. We intend to be the firm that clients trust, people want to work for, partners seek out and shareholders want to invest in
Core Values
Professionalism: consistent excellence and commitment.
Integrity: uphold ethical standards and do honest business in all matters.
Accountability: we are responsible for our decisions, actions and the results.
Innovation: we thrive on creativity and ingenuity.
Confidentiality: we preserve client confidentiality by observing high ethical standards
Management
Transforming Risk into Opportunity
Nkobi Romeo Benjamin, MSc, CFE
Romeo Benjamin is the founder and Managing Director. Benjamin worked extensively in the law enforcement and financial institutions sectors, respectively, prior to establishing Mundial Consulting. His experience and expertise on forensic investigations, fraud risk management, AML/CFT and the drive to help clients prevent revenue leakage, propelled him to create a firm that would thrive to provide the highest-quality training and risk consulting services
Benjamin as a Certified Fraud Examiner (CFE), and is a member of the Association of Certified Fraud Examiners (ACFE). He also holds a MSc Strategic Management from University of Derby, UK, Criminal Justice & Forensic Investigations, Compliance Management, Anti-money laundering control, Corporate Governance (University of Johannesburg), Enterprise Risk Management, BA Humanities from University of Botswana and other professional qualifications. Benjamin is an industry leader and has deep interests in training and fraud risk management strategies. He is a fully Botswana Qualification Authority (BQA) accredited trainer and an internationally recognized AML/CFT, Corporate governance, Risk management and fraud risk management expert trainer.
Mundial Consulting’ management and associates possess extensive experience and expertise in risk management, anti-money laundering and countering of financing of terrorism (AML/CFT), forensic investigations, corporate governance, fraud risk management, security management and training services, gained from various industries. Nkobi Romeo Benjamin, MSc.