AML, Compliance, BSA Staffing Solutions
- 1. 息 2013, AgreeYa Solutions. All rights reserved. www.agreeya.com Sta鍖ng Solu+ons for your AML & Compliance projects
- 2. 息 2013 AgreeYa Solutions. All rights reserved.2 AgreeYa Overview COMPANY PROFILE ≒ Sta鍖ng AML/Compliance projects since 2005 for major 鍖nancial ins<tu<ons. ≒ Dynamic, agile company delivering end-足to-足end services and solu<ons in the AML/Compliance area ≒ Global capability delivered locally Global but Local ≒ 400% growth in revenue in last 鍖ve years ≒ 500% growth in sta鍖 in the last 鍖ve years ≒ 6 key company acquisi<ons in last 鍖ve years ≒ Expanded from Sta鍖ng to Solu<ons and now to SoRware Solu+ons, AML/Compliance Sta鍖ng, and IT Service provider delivering compe<<ve advantage through our partnership approach, global capability, and 鍖exible delivery model. Our 鍖rm has worked with AgreeYa for several years and we can always depend on AgreeYa for quality candidates to 鍖ll our posi<ons. -足Execu<ve Director, Na<onal Healthcare Organiza<on CLIENT SPEAK I want to thank AgreeYa for the e鍖ort you put in bringing the right team at the right <me for our project. Im impressed with your responsiveness, dedica<on and ability to always get results. -足Chief of Research, Large public sector u<lity service provider RECOGNITIONS ≒ Preferred Sta鍖ng Partner for many Fortune 500 Companies ≒ Cer<鍖ed MBE by NCMSDC ≒ Service Excellence Awards from customers ≒ Strong AML Consultant loyalty and reten<on ≒ Top 500 Diversity Owned Businesses ≒ Strategic Partner with prominent Financial Audit & Advisory Organiza+ons delivering AML and Compliance Solu+ons
- 3. 息 2013 AgreeYa Solutions. All rights reserved.3 AgreeYa AML / Compliance Skill Matrix Data Collec+on KYC / CDD Pro鍖ling Repor+ng ≒ Compliance Assessment ≒ Customer Informa<on ≒ Account Informa<on ≒ Transac<ons ≒ External Informa<on ≒ Due Diligence ≒ Customer acceptance policy ≒ Customer Iden<鍖ca<on procedures ≒ Transac<on monitoring ≒ Risk management ≒ Behavior Analysis ≒ Detec<on Management ≒ Scenarios ≒ Alert Work Flow ≒ Case Management ≒ Specializing in OFAC assessment and newer regula<ons under Dodd-足Frank Act ≒ SAR / CTR ≒ Management Repor<ng ≒ Inves<ga<ve analysis ≒ FIU ≒ Customized Technology Solu<ons Our highly skilled consultants bring following capabili<es and have successfully delivered for numerous AML Project engagements
- 4. 息 2013 AgreeYa Solutions. All rights reserved.4 Our Capability ≒ Over 350+ pre-足screened and highly quali鍖ed AML/Risk Compliance professionals ready to start across the USA ≒ Proven sta鍖 that have extensive Talent Acquisi<on experience in the Financial Services Sector speci鍖cally in AML and Compliance since 2005 ≒ Excellent sourcing capabili<es to iden<fy unique combina<ons of AML skill sets customized to your organiza<on ≒ High reten<on of Top Performing Consultants due to our quality talent management, training capabili<es, and internal project/solu<ons team engagement ≒ Manage our deliveries to same metrics driven KPIs as expected by our clients ≒ Internal Technology Delivery teams focused on building solu<ons and delivering end-足to-足end projects for clients across a wide spectrum of 鍖nancial service clients
- 5. 息 2013 AgreeYa Solutions. All rights reserved.5 AgreeYa Value Proposi+on LARGE POOL OF PRE-足QUALIFIED AML RESOURCES AgreeYa Value Proposi+on DOMAIN EXPERIENCE IN AML, AUDIT, RISK, COMPLIANCE COMMITMENT TO TRAINING AND DEVELOPMENT FOR OUR CONSULTANTS CERTIFIED MBE TO SUPPORT DIVERSITY OBJECTIVES MANAGEMENT COMMITMENT AND DIRECT INVOLVEMENT 24x7 GLOBAL RECRUITING CAPABILITY For more information contact: Ingrid Guevara Business Development Manager Ingrid.Guevara@agreeya.com 916-351-2506 www.agreeya.com