Built for speed.
Sound under scrutiny.
Independent AML, sanctions, and financial crime compliance advisory for fintechs, payments companies,
and digital asset businesses.
Advisory Services
For companies standing up a BSA/AML and sanctions program for the first time, or rebuilding one that was inherited, borrowed, or outgrown. Enterprise and product-level risk assessments, policy and procedure architecture, control design across onboarding, monitoring, and screening, and the governance structure to evidence it. Customized BSA training is also offered as a service to compliance teams, boards and 1:1s.
For FinTechs, payments platforms, and digital asset firms that need credible program ownership without a full-time executive hire. I take the seat and cover across the AML pillars and OFAC Sanctions Framework: policy, procedures, controls, risk assessment, CIP/KYC/CDD, SAR/CTR governance, OFAC reporting, training, board reporting, and exam readiness.
For institutions whose screening is generating excessive false positives, missing true positive matches, or perhaps documentation challenges to satisfy model validation, auditors, or examiners. Fuzzy-logic tuning, threshold calibration, list and whitelist governance, 50% Rule coverage, alert quality review, and model risk findings response.
For stablecoin issuers, exchanges, on/off-ramp providers, and payment companies moving value on-chain. Program design against GENIUS Act, MiCA, FATF Travel Rule, and OFAC virtual-currency guidance, plus wallet-level exposure monitoring, indirect counterparty risk, and screening architecture for non-traditional rails.
Let’s chart the course.
Whether you're launching a new product, preparing for an exam, or remediating findings, I'll help you build controls that keep pace with the business and hold up under review. Let's talk.
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