Services
Consulting Service
In our compliance consulting endeavors with both financial and non-financial entities, we possess the following certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Fintech Compliance Associate (CAFCA), and Certified Anti-Money Laundering Specialist (CAMS).
Systems Implementation
As an Information Systems Officer (ISO) in the field of E-Learning, my role involves supporting the implementation of various systems such as Bank Core (Meridian Link, Mambu), Moval Banking (Veritran), and Surveillance Systems (Global Radar, Bridger Insight). Additionally, I am responsible for developing Risk Assessment protocols, implementing databases using tools like Access, MySQL, and Pronto Forms, as well as undertaking website development projects.
BSA Audits, KYC Visit, & Tech Validations
Conducts independent testing for both Financial and Non-Financial Institutions, ensuring compliance with the BSA's five pillars. Additionally, conducts independent technical validations for surveillance information systems. Carries out site visits to Financial Institutions' clients and completes the Enhanced Due Diligence process utilizing the Pronto Form © App.