Sergio Menendez's Contact Details

Sergio Menendez's Company Details

AML Advisory Group

Coral Gables, FL, US • 5 - 9 Employees
Bank

AML Advisory Group DBA The AML Group was created with a vision in mind, and that is to satisfy the BSA/AML needs of the financial industry with quality, dedicated, and more importantly, passionate talent. Whether you're looking for temporary staff, a team of seasoned consultants to address regulatory recommendations, or simply need permanent placements to help grow your department, we assure you that we can provide the right fit for your team. Throughout the years of providing independent consulting services, our firm has established a large network of seasoned specialists whom are prepared to provide your institution with unmatched consulting services including, but not limited to, KYC Remediation, Alert Monitoring, High Risk Account Reviews, Investigations, Correspondent Banking, and look-back assignments. Our Anti-Money Laundering and OFAC background allows us to identify your needs and the qualifications required to adequately identify and mitigate AML risk exposure.The AML Group was founded by certified BSA/AML professionals with well over a decade of experience. Our team's current and historical independent consulting experience is diverse and includes having assisted financial institutions in Wealth Management, International Banking (i.e. Venezuela, LATAM, Ecuador, Brazil, Colombia), along with having rendered support to local Community Banks. Particularly, we have assisted financial institutions throughout their respective Cease and Desist Orders, MRA, Back-log, Mergers/Acquisitions, and provided support on their day to day operations. We strive to build business relationships through honesty, transparency, and accountability. To get started, please send your questions to info@theamlgroup.com.Don't forget to follow us!