Who We Are

We believe compliance is more than just meeting requirements – it’s a cornerstone of ethical leadership and trust in the financial sector. Our mission is to empower banks and FinTech companies with proactive compliance management programs that not only safeguard their operations but also provide new opportunities for innovation and customer trust.

Let’s Work Together. Whether you are a bank or a FinTech company we are here to help you stay ahead of regulatory challenges. Let us guide you through the complexities of compliance so you can focus on driving your business forward.

Proven Expertise. Backed by years of experience and advanced certifications, we bring unparalleled knowledge to your compliance needs.

Tailored Solutions. No two organizations are the same. We design custom compliance programs that align with your goals and challenges.

Hands-On Support. From audits to risk assessments, we work closely with your team to ensure seamless implementation and compliance excellence.

Trusted Leadership. As a liaison between sponsor banks and FinTech partners, we ensure smooth collaboration, regulatory adherence, and transparent communication.

Michael is a Certified Regulatory Compliance Manager (CRCM) through the American Bankers Association and a Certified Anti-Money Laundering Specialist (CAMS) through ACAMS. With 15 years of experience in banking, regulatory compliance, and operational risk management, he offers deep expertise in areas such as BSA/AML compliance, banking laws and regulations, risk assessments, monitoring and testing, and operational efficiency. His leadership and hands-on approach ensure tailored strategies to mitigate risks and meet regulatory standards with confidence.