An efficient,
effective partner

Efficient Frontiers International is your trusted partner in operational efficiency. Our service is integrated within every aspect of your business to guarantee total risk efficiency.

Our people

Neil TansleyCEO

Tim CuddefordChairman

Dr Annette NabaviNon-Executive Director

Jeff BatemanDirector of Operations

Mina ThakoreHead of Business Control

Jayne NewtonDirector of Regulatory Expertise

Rob WindleDirector of Propositions

Joanna RickettsHead of Platform

Beth OrfordHead of People

Russell TaylorDirector of Sales

Tim MarquesBusiness Development Consultant

Lisette Smith-CullenSenior Business Development Consultant EEA

Nicole BossieuxSenior Business Development Consultant

Our core values

We interpret and implement the latest tax regulations to ensure your reporting and requirements are met in the most operationally efficient manner.

By putting these shared values at our core, EFI can collaborate with your business to reduce your operational risk and create a safer financial world for all.

Agile and pragmatic

Agile and
pragmatic

Transparent and impactful

Transparent and impactful

Agile and pragmatic

Connected and collaborative

Purpose & values

Our purpose at Efficient Frontiers International is to ensure you’re continuously operating efficiently with full control over your financial crime requirements. Together, we can be trusted to create a safer financial world.

At EFI, we let your needs lead the way at all times. We get to know your business’ operational challenges and financial needs to guarantee we deliver a solution built for you. We want your team to feel confident in the delivery of your services and client relationships because your performance is fully optimised.

Our team of analytical experts are your trusted partners in operational efficiency and financial services. We always remain up to date on regulations, news and insights to stay inquisitive and passionate about providing solutions to your operational needs.

Data Collection

Analytics

Social commitment

We filter the good clients from the bad so you can ensure you’re fully compliant with regulatory requirements.

Efficient Frontiers International has a commitment to the betterment of our society and environment. We work closely with local communities and non-profit organisations to support future growth for all.

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Community support

The people behind EFI are driven by a shared passion to support each other and our local communities however we can. In doing so, we can work towards creating a fairer and more inclusive society that benefits those most in need.

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Sustainable development

EFI is constantly striving to reduce the impact our business, clients and employees have on our climate. Our sustainable initiatives are designed and delivered to ensure our carbon footprint remains minimal and limits the negative impact we contribute to the natural world.

EFI is committed to a paperless approach and has made significant environmental savings over the last 12 months. Our efforts have saved 2,224 kilograms of wood, 54,648 litres of water, 5,220 kilograms of carbon dioxide and 361 kilograms of waste by digitising contracts alone.

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Ethical labour

Our workforce must be supported and protected by their legal and human rights at all times. We’re committed to providing a workplace that keeps our team safe and healthy so we can support mental and physical wellbeing at work and beyond.

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Community support

The people behind EFI are driven by a shared passion to support each other and our local communities however we can. In doing so, we can work towards creating a fairer and more inclusive society that benefits those most in need.

#

Sustainable development

EFI is constantly striving to reduce the impact our business, clients and employees have on our climate. Our sustainable initiatives are designed and delivered to ensure our carbon footprint remains minimal and limits the negative impact we contribute to the natural world.

EFI is committed to a paperless approach and has made significant environmental savings over the last 12 months. Our efforts have saved 2,224 kilograms of wood, 54,648 litres of water, 5,220 kilograms of carbon dioxide and 361 kilograms of waste by digitising contracts alone.

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Ethical labour

Our workforce must be supported and protected by their legal and human rights at all times. We’re committed to providing a workplace that keeps our team safe and healthy so we can support mental and physical wellbeing at work and beyond.

Environmental Savings

Environmental Savings - wood

2224 kg

of wood

Environmental Savings - water

54648 l

of water

Environmental Savings - CO2

5220 kg

of CO2

Environmental Savings - waste

361 kg

of waste

Helping the Planet and Your Bottom Line

Paper based processes don’t just cost you time. They can have a significant environmental impact. We’re committed to helping both.

Ready to transform your operational compliance?
Begin improving your operational excellence by chatting to our team

Contact EFI now