Know Your Customer
We combine deep subject matter expertise with broad experience to assess, design, enhance, and operationalize BSA/AML programs to include all aspects of KYC
We are consistently recognized for our quality of service and the experience of our staff across the wide spectrum of BSA/AML requirements. Our workforce has been recognized by our clients for our capabilities and performance in KYC uplifts, refreshes, and remediation.
- Create new account opening and maintenance procedures for a Customer Identification Program, Customer Due Diligence, and Enhanced Due Diligence (CIP/CDD/EDD)
- Program and gap assessments
- Create new account opening and maintenance procedures under requirements for a Customer Identification Program, Customer Due Diligence, and Enhanced Due Diligence (CIP/CDD/EDD)
- Perform customer due diligence, enhanced due diligence, and specialized due diligence to identify Specially Designated Nationals (SDNs) and sanctioned countries within a client or correspondent customer base
- Client outreach
- Client activity review
- Process and workflow assessment and development
- Risk assessment / customer risk model alignment
- Customer segmentation / high risk customer methodology development
- KYC / CIP / CDD
- EDD program development / remediation
- Beneficial ownership
- Correspondent Banking due diligence compliance
- KYC/EDD remediation
- Customer name screening (negative news, etc.)
Our Experts
John Arvanitis
Senior Managing Director, Financial Crimes and Fraud Solutions
Rawan Abdelrazek
Managing Director, Financial Crimes and Fraud Solutions
Darcy Allen
Managing Director, Financial Crimes and Fraud Solutions
Tyler Langenkamp
Managing Director, Financial Crimes and Fraud Solutions
Prasad Chintamaneni
Managing Director, Financial Crimes and Fraud Solutions
Larry Candido
Senior Director
Allan Llarena
Senior Director
Efren Marquez Alba
Engagement Director
Evan Drexler
Director
Tania Flores
Director
Daniel Lane
Director
Jin Kim
Manager
Ready to Talk?
We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.
Related Services
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Outsourced KYC
We support our clients in all aspects of the KYC lifecycle, with cost-effective services for onboarding, periodic refresh, or remediation
BSA/AML
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We help you meet the expectations of global regulators in thwarting illicit activity
OFAC and Sanctions Screening
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We help you apply sophisticated screening to deal with complex and conflicting global sanctions regulations
Transaction Monitoring
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We deliver effective Transaction Monitoring systems that are foundational for your robust, risk-based Financial Crime Compliance Program
Model Validation, Tuning, and Testing
Model Validation, Tuning, and Testing
We ensure the accuracy, fairness, and transparency of your models to enable good decisions
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Financial Fraud
Our experts implement the necessary policies, procedures, and controls to prevent, detect, and respond to financial misconduct and fraud
Monitorships and Independent Consultancies
Monitorships and Independent Consultancies
Our team drives the monitorship process to a successful conclusion, with careful alignment between you and the monitor