I specialize in providing Regulatory, Compliance & Risk Management Temporary staffing/Consulting Support & Permanent Recruitment to the following: Foreign Banking, Domestic Banking, Money Services, Finance, Big 4 & Consulting Firms, CryptoCurrency, Broker Dealers, Hedge Funds, Insurance, Health Care & Fortune 500 Companies.
I also provides staffing at all levels across organizational chart from Admin to CEO in multiple industries.
A sampling of the types projects I have staffed include, but are not limited to:
AML/BSA/OFAC: Look-backs, Sanctions Investigations, Alert Clearing, KYC/EDD/CDD Remediation, Policy and Procedures, NY DFS 504, Independent Testing/BSA Audit, AML/Investigations, Risk Assessments, SAR Writers, QA/QC, Training and so forth.
Compliance Technology- Data Analytics, Implementations, Assessments, Validations, System Testing, Optimizations and tweaking of all Transaction Monitoring Software. Experts with Actimize, Mantas, PRIME (FIS), FircoSoft, Surety, GIFTS etc.
Regulatory Compliance- FRB "Alphabet" Regs, Risk Assessments Reviews/Testing/ Policy and Procedure development of all regulations related to Corporate/Consumer Compliance.
Mortgage: Foreclosure reviews, Loan Reviews, Loss mitigation etc.
Securities: Mock Regulatory Exams, AML Audits, Policies and Procedures, Trade Surveillance, Compliance reviews, etc
Information Security: Assessments, CyberSecurity, Data Governance/Data Quality, Disaster Recovery, CISO, Policies/Procedures, DFS Regulations, Incident Response,
IT: Project Management, Process Improvement, Business Analyst, Developers, Programmers and so forth.
Fraud Investigations: Bank, White Collar, Insurance, Healthcare, Claims Administration, etc.
Risk Management: Enterprise, Market, Credit, Vendor, IT, Operational, Liquidity and Model Risk, etc.
Why I love recruiting...
I love the challenge of finding the perfect candidate the perfect opportunity.