About Us
Experience
Areas of Expertise
Past Projects
Providing Compliance Consulting services to some of the worlds largest Financial Companies since 2010.
Past clients include: Citibank, Standard Chartered Bank, Deutsche Bank, BnP Parabis and TD Ameritrade
Past Projects
Areas of Expertise
Past Projects
Built comprehensive AML Reporting system for major international bank
Project Management of AML scenario consolidation across all regions for major international bank
Review of AML Compliance Program for a large US Regional Bank
Implementation and Enhancements of AML Behavior Detection Systems
Data Assessments to identify Key Data Elements and DQ Gaps
Areas of Expertise
Areas of Expertise
Areas of Expertise
Correspondent / Retail / Corporate AML Banking Compliance
Broker & Trade Compliance
Data Analysis / Modelling
Model Validation
AML Program Governance
Model Tuning
Utilizing AI and NLP to improve your Compliance Program
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