Lookback, Look forward & BAU
We provide resources bring to bear critical expertise and resources to help clients identify, assess and manage the risks associated with money laundering and terrorist financing.
We provide assistance in reviewing accounts and related transactions to filter suspicious activity for the purpose of regulatory reporting (SAR).
We have a high aptitude for learning, sharply honed analytical skills and an aggressive work ethic. Above average individual performance coupled with outstanding leadership spurred the team to higher quality and productivity standards.
We have a quiet but assertive & innovative management style that serves as a driving force and catalyst in a busy production environment.
We established multi-site and multi-cultural operational infrastructure to effectively address any and all TMU challenges.