Technology Strategy and Architecture:
Solution Design and Implementation
Hardware and Software design and build
Network Support
Modernization of manual processes
Workflow design
System Integration Testing
Offshore/onshore Migration Strategy
Technology Roadmap Planning
Data Center Migration
Digital File Implementation
AI Solution Automation
Program Management:
Project Plan Creation
Training
Investigations
Resource Forecasting
Vendor Selection and Oversight
Human Resource Management:
Workforce and organizational planning
HR policy creation, audits, and updates
Performance management and accountability frameworks
HR automation and People Operations support
Culture, engagement, and retention strategies
Workplace professionalism and ethics
Communication and confidence building
Accountability and decision-making
Goal setting and planning
Civic responsibility and community leadership
Financial Intelligence Unit Support:
Suspicious Activity Reporting (SAR)
Unusual Activity Reporting (UAR)
Customer Due Diligence (CDD) and FINCEN
KYC and CDD
List Filtering
Transaction and Account Monitoring
Workflow and Case Management
Risk Scoring
Management and Regulatory Reporting
AML Compliance:
Transaction Reviews
AML Compliance Implementation
Anti-Bribery & Corruption
KYC / BSA Training and support
PNP Gap Analysis
OFAC
FATF Compliance Training
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