Hanagrove has assembled a Team of Professionals with a combination of Big Four, global financial institutions and regulatory backgrounds in our “center of excellence” in Noida (New Delhi), India. They are seasoned compliance professionals subjected to a rigorous recruiting, screening and training process. All our compliance professionals have graduate degrees with accredited certifications like the ACAMS, CRCM, etc. As a result, we are able to provide a team of highly qualified compliance professionals in a timely, flexible and cost efficient manner.

Team Hanagrove is experienced and fully trained in:

• Bank Secrecy Act
• USA PATRIOT ACT
• Anti-Money Laundering
• Office of Foreign Asset Control
• Other regulatory compliance areas

We can also fulfill your short term staffing needs on a “Just in Time” (JIT) basis by providing you with qualified compliance professionals in the United States. Moreover, Hanagrove is not limited by geography – we show up where and when you need us.

Whether you require offshore or onshore services, Hanagrove can provide professional staff to fill the gap. Since we provide staffing assistance from our offshore “center of excellence”, you avail significant cost efficiencies without compromising professional standards.

Compliance services provided include:

• Analysis of transaction data based on set rules
• Assistance in “look back” investigations and SAR monitoring
• CIP verifications
• PEPs reviews and research
• CDD & EDD data gathering and tailored due diligence report
• Mortgage Quality Controls
• Templates for policies & procedures
• Assistance in researching compliance publications

To know more about how Hanagrove can help you win, please contact us on winning@hanagrove.com