amdealba

Miami Beach, Florida, United States

Yearly Stats: $0 Earned |

Training

My risk management capabilities and solid track record in anti money laundering and terrorist financing matters are among the most valuable assets I bring to all my consulting engagements, in an expeditious and cost effective manner. If you or your organization are interested in evaluating your existing risks and level of exposure to the threats of financial fraud, money laundering and/or terrorist financing activity, or simply want to ensure that you will satisfactorily pass your next regulatory examination, do not hesitate to contact me for an estimate. I can help you build secure internal controls to mitigate risks, support your compliance efforts, and develop robust policies and procedures that will elevate your compliance program to world class banking and financial services standards. I handle all assignments discretely and confidentially to ensure protection under the attorney-client and/or attorney-work product doctrine.

$150 / Hour
$300 minimum budget