Chhorvy Ung's Contact Details

Chhorvy Ung's Company Details

Chhorvy's Global Consulting

Arcadia, California, United States • 1 Employees
Financial Services

Chhorvy's Global Consulting ("CGC") has been providing BSA/AML consulting services in the financial services industry for the last 12 years with extensive expertise in the areas of Risk, Regulatory Compliance, BSA/AML and Financial Fraud Investigation including cyber crime, Project Mgmt. and Process Improvement. CGC has engaged in multiple look-back projects and provided EDD and KYC reviews to mitigate risk and ensure compliance with Bank Secrecy Act (BSA), USA Patriot Act and other regulatory guidelines on a plethora of high-risk clients. CGC understands the strict deadlines that financial institutions are under to meet regulatory deadlines and therefore, will work closely with financial institutions to meet these goals and deadlines. Prior clients include small to large scale financial institutions such Apple Bank, B of A, Bank of Hope, Citibank, Chase, Discover, East West Bank, First Republic Bank, LPL Financial, OneWest Bank and Union Bank. Other clients include big four accounting firms such as Deloitte and PwC.