WHO WE ARE
Technology Staffing to Promote Your World.
Providing Technical Talent to Leading Companies for 19 Years. From our humble beginning in 2000, IT Solutions Group Inc. (ITSG) has grown into a nationally recognized provider of Information Technology Engineering services and AML Investigation Services. We have built a reputable client base in both commercial and federal markets in the Risk and Compliance industry by developing holistic solutions to continually evolving strategic, operational, financial, cyber, and other risks.
As recruiting and staffing industry experts, we are passionate about our mission to meet your unique requirements with the most talented people. We make it our priority to insure a proper client/consultant fit. We strive in supporting and adapting to leading-edge technology that helps businesses succeed and stay ahead in our world of continuous innovation.
We provide comprehensive protection in the Anti-Money Laundering and Counter Terrorism Financing space to our clients, with thanks to our permanent, highly educated, and fully trained industry analysts. Through our streamlined process of training, evaluation, and processing, we are able to prove you with services and staffing that perfectly aligns with your specific needs.
Given our track record of undertaking complex and time sensitive projects of banks under regulatory sanction and/or scrutiny, we hold the confidence that our global resources and analytical industry specialists exceed your business expectations.
ITSG is an experienced recruitment and staffing solutions firm… Committed to matching the very best and brightest IT talent with the most exceptional career opportunities available in today’s marketplace.
ITSG is an IT solutions and consulting company serving businesses of all sizes across a broad spectrum of industries and sectors.
As recruiting and staffing industry experts, we’re passionate about our mission to fill the toughest job requirements in the field of greatest tech and AML investigation projects with the most talented people.
We’re also passionate about supporting the leading-edge technology that helps companies succeed while moving our world forward. Our recruiters focus on matching solid candidates with outstanding opportunities in terms of skill, fit, culture, compensation and more. It’s important to us to make the perfect match.
Founded in New Jersey in 2000 as a privately held, has grown into a nationally recognized provider of Information Technology Engineering and AML Investigation Services in the field of Risk & Compliance business with a reputable client base in both commercial and federal markets. We have regional offices in New York, Virginia, Pennsylvania, Chicago and Florida.
ITSG mission is to ally with our clients to help them manage their IT-related concerns through strategic technology direction and provide them with quality service and support all within client’s budget.
We do not simply claim to offer best-in-class capabilities and expect you to take our word for it; we demonstrate reliable competence at each engagement opportunity.
Would You Benefit from an Experienced Team Who Will Meet Your Staffing Needs?
Get to know us. Call us today to discuss your requirements. And be sure to let us know when you issue an RFP. If you prefer email, contact us at your convenience.
Nilo H. Soriano Executive Director of ITSG is a senior technology and business professional with over twenty years of combined work experience in the fields of (a) Corporate Compliance Audits, Oversights and Business Continuity Planning; (b) Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) work processes, including case management, alert systems implementation and RPA (Robotic Process Automation); (c) Technology implementation and troubleshooting of Microsoft Platform Enterprise Networks; (d) Technology Systems integration; and (e) Windows Network Environment domain design, maintenance and support.
Ariel Vivar leading our operations is a banking professional with close to 40 years of global operational and technical experience in the AML, Sanctions and Correspondent Banking fields. He has a wide range of expertise in Compliance, AML/BSA, Transaction Surveillance, Interdiction screening & Review and Outsourcing management in the Global Correspondent Banking arena. He has extensive knowledge of USD Payment clearing systems/operations relative to CHIPS/Fedwire networks, SWIFT and IFSA rules, Risk Management, OFAC filtering/interception/review and KYC processes. He managed implementations of various In-house and vendor Payment, Investigation, AML and Interdiction systems in support of these aforementioned sectors and disciplines. He has in depth project management, quality assurance and operational experience within the global financial industry, having held senior management positions at Bank of America, Barclays Bank and Standard Chartered Bank, supporting & managing these institutions’ global correspondent banking operational portfolios.