I am always accepting new clients and glad to hear from previous clients! Get in touch with me through:
Professional and tenured financial consultant offering:
- Regulatory audit: (BSA/AML, OFAC, Dodd Frank, Compliance, Fraud, Cyber security)
- Structural Review: Strategy, operational and change management consulting
- Advanced Capacities in: All aspects of AML Audit, including SAR, CTR, Correspondent Banking, PEP, Sanctions, transaction monitoring.
- Advisory Services: I work with clients who have needs for hourly reviews, remotely, as they develop new products, have questions that cannot be answered internally, or need recommendations on directional focus.
- Technical Writing: Full suite of business writing, policy review – ask me!