The core team
Our Partners, Senior Managers & Associates are drawn from all areas of compliance, technology, risk, statistical analysis, banking operations, regulatory affairs and more.
Our collective team’s experience ranges from former Chief Compliance Officers, FCC/AML Auditors, Regulatory Attorneys, Risk Officers, Statisticians (PhD level), System Engineers, Master-Level Data Miners, Data Modelers, Business and Data Analysts, Compliance & Risk IT SMEs and strong AFC – AML Project Managers and Program Managers as well as expert level Program Documentation Analysts and skilled support analytical personnel.
Data Analyst & Engineer
Operations & Communications