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© 2013, AgreeYa Solutions. All rights reserved.
www.agreeya.com
Staffing	
  Solu+ons	
  for	
  your	
  
AML	
  &	
  Compliance	
  projects	
  
© 2013 AgreeYa Solutions. All rights reserved.2	
  
AgreeYa	
  Overview	
  
COMPANY	
  PROFILE	
  
•  Staffing	
  AML/Compliance	
  projects	
  since	
  2005	
  for	
  major	
  financial	
  
ins<tu<ons.	
  	
  	
  
•  Dynamic,	
  agile	
  company	
  delivering	
  end-­‐to-­‐end	
  services	
  and	
  solu<ons	
  
in	
  the	
  AML/Compliance	
  area	
  
•  Global	
  capability	
  delivered	
  locally	
  –	
  “Global	
  but	
  Local”	
  
•  400%	
  growth	
  in	
  revenue	
  in	
  last	
  five	
  years	
  
•  500%	
  growth	
  in	
  staff	
  in	
  the	
  last	
  five	
  years	
  
•  6	
  key	
  company	
  acquisi<ons	
  in	
  last	
  five	
  years	
  
•  Expanded	
  from	
  Staffing	
  to	
  Solu<ons	
  and	
  now	
  to	
  SoRware	
  
Solu+ons,	
  AML/Compliance	
  Staffing,	
  and	
  IT	
  Service	
  provider	
  
delivering	
  compe<<ve	
  advantage	
  through	
  our	
  partnership	
  
approach,	
  global	
  capability,	
  and	
  flexible	
  delivery	
  model.	
  
Our	
  firm	
  has	
  worked	
  with	
  AgreeYa	
  for	
  several	
  years	
  and	
  we	
  can	
  
always	
  depend	
  on	
  AgreeYa	
  for	
  quality	
  candidates	
  to	
  fill	
  our	
  posi<ons.	
  	
  
-­‐Execu<ve	
  Director,	
  Na<onal	
  Healthcare	
  Organiza<on	
  
CLIENT	
  SPEAK	
  
I	
  want	
  to	
  thank	
  AgreeYa	
  for	
  the	
  effort	
  you	
  put	
  in	
  bringing	
  the	
  right	
  
team	
  at	
  the	
  right	
  <me	
  for	
  our	
  project.	
  I’m	
  impressed	
  	
  with	
  your	
  
responsiveness,	
  dedica<on	
  and	
  ability	
  to	
  always	
  get	
  results.	
  
-­‐Chief	
  of	
  Research,	
  Large	
  public	
  sector	
  u<lity	
  service	
  provider	
  
RECOGNITIONS	
  
•  Preferred	
  Staffing	
  Partner	
  for	
  many	
  Fortune	
  500	
  
Companies	
  
•  Cer<fied	
  MBE	
  	
  by	
  NCMSDC	
  
•  Service	
  Excellence	
  Awards	
  from	
  customers	
  
•  Strong	
  AML	
  Consultant	
  loyalty	
  and	
  reten<on	
  
•  Top	
  500	
  Diversity	
  Owned	
  Businesses	
  
•  Strategic	
  Partner	
  with	
  prominent	
  Financial	
  Audit	
  &	
  
Advisory	
  Organiza+ons	
  delivering	
  AML	
  and	
  Compliance	
  
Solu+ons	
  
	
  	
  
© 2013 AgreeYa Solutions. All rights reserved.3	
  
AgreeYa	
  AML	
  /	
  Compliance	
  Skill	
  Matrix	
  
Data	
  Collec+on	
   KYC	
  /	
  CDD	
   Profiling	
   Repor+ng	
  
	
  
•  Compliance	
  
Assessment	
  
	
  
•  Customer	
  
Informa<on	
  
	
  
•  Account	
  
Informa<on	
  
	
  
•  Transac<ons	
  
	
  
•  External	
  
Informa<on	
  
	
  
	
  
	
  
	
  
	
  
•  Due	
  Diligence	
  
	
  
•  Customer	
  
acceptance	
  policy	
  
	
  
•  Customer	
  
Iden<fica<on	
  
procedures	
  
	
  
•  Transac<on	
  
monitoring	
  
	
  
•  Risk	
  management	
  
	
  
•  Behavior	
  Analysis	
  
	
  
•  Detec<on	
  
Management	
  
	
  
•  Scenarios	
  
	
  
•  Alert	
  Work	
  Flow	
  
	
  
•  Case	
  
Management	
  
	
  
•  Specializing	
  in	
  
OFAC	
  assessment	
  
and	
  newer	
  
regula<ons	
  under	
  
Dodd-­‐Frank	
  Act	
  
	
  
•  SAR	
  /	
  CTR	
  
	
  
•  Management	
  
Repor<ng	
  
	
  
•  Inves<ga<ve	
  
analysis	
  
	
  
•  FIU	
  
•  Customized	
  
Technology	
  
Solu<ons	
  	
  
	
  
Our	
  highly	
  skilled	
  consultants	
  bring	
  following	
  capabili<es	
  and	
  have	
  successfully	
  delivered	
  for	
  
numerous	
  AML	
  Project	
  engagements
© 2013 AgreeYa Solutions. All rights reserved.4	
  
Our	
  Capability	
  
•  Over	
  350+	
  pre-­‐screened	
  and	
  highly	
  qualified	
  AML/Risk	
  Compliance	
  professionals	
  ready	
  to	
  start	
  
across	
  the	
  USA	
  
•  Proven	
  staff	
  that	
  have	
  extensive	
  Talent	
  Acquisi<on	
  experience	
  in	
  the	
  Financial	
  Services	
  Sector	
  
specifically	
  in	
  AML	
  and	
  Compliance	
  since	
  2005	
  
•  Excellent	
  sourcing	
  capabili<es	
  to	
  iden<fy	
  unique	
  combina<ons	
  of	
  AML	
  skill	
  sets	
  customized	
  to	
  your	
  
organiza<on	
  
•  High	
  reten<on	
  of	
  Top	
  Performing	
  Consultants	
  due	
  to	
  our	
  quality	
  talent	
  management,	
  training	
  
capabili<es,	
  and	
  internal	
  project/solu<ons	
  team	
  engagement	
  
•  Manage	
  our	
  deliveries	
  to	
  same	
  metrics	
  driven	
  KPI’s	
  as	
  expected	
  by	
  our	
  clients	
  
•  Internal	
  Technology	
  Delivery	
  teams	
  focused	
  on	
  building	
  solu<ons	
  and	
  delivering	
  end-­‐to-­‐end	
  
projects	
  for	
  clients	
  across	
  a	
  wide	
  spectrum	
  of	
  financial	
  service	
  clients	
  
© 2013 AgreeYa Solutions. All rights reserved.5	
  
AgreeYa	
  Value	
  Proposi+on	
  
LARGE	
  POOL	
  OF	
  
PRE-­‐QUALIFIED	
  
AML	
  RESOURCES	
  
AgreeYa	
  
Value	
  
Proposi+on	
  
DOMAIN	
  
EXPERIENCE	
  IN	
  
AML,	
  AUDIT,	
  
RISK,	
  
COMPLIANCE	
  
COMMITMENT	
  
TO	
  TRAINING	
  
AND	
  
DEVELOPMENT	
  
FOR	
  OUR	
  
CONSULTANTS	
  
CERTIFIED	
  MBE	
  
TO	
  SUPPORT	
  
DIVERSITY	
  
OBJECTIVES	
  
MANAGEMENT	
  
COMMITMENT	
  
AND	
  DIRECT	
  
INVOLVEMENT	
  
24x7	
  GLOBAL	
  
RECRUITING	
  
CAPABILITY	
  
For more information contact:
Ingrid Guevara
Business Development Manager
Ingrid.Guevara@agreeya.com
916-351-2506
www.agreeya.com

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AML, Compliance, BSA Staffing Solutions

  • 1. © 2013, AgreeYa Solutions. All rights reserved. www.agreeya.com Staffing  Solu+ons  for  your   AML  &  Compliance  projects  
  • 2. © 2013 AgreeYa Solutions. All rights reserved.2   AgreeYa  Overview   COMPANY  PROFILE   •  Staffing  AML/Compliance  projects  since  2005  for  major  financial   ins<tu<ons.       •  Dynamic,  agile  company  delivering  end-­‐to-­‐end  services  and  solu<ons   in  the  AML/Compliance  area   •  Global  capability  delivered  locally  –  “Global  but  Local”   •  400%  growth  in  revenue  in  last  five  years   •  500%  growth  in  staff  in  the  last  five  years   •  6  key  company  acquisi<ons  in  last  five  years   •  Expanded  from  Staffing  to  Solu<ons  and  now  to  SoRware   Solu+ons,  AML/Compliance  Staffing,  and  IT  Service  provider   delivering  compe<<ve  advantage  through  our  partnership   approach,  global  capability,  and  flexible  delivery  model.   Our  firm  has  worked  with  AgreeYa  for  several  years  and  we  can   always  depend  on  AgreeYa  for  quality  candidates  to  fill  our  posi<ons.     -­‐Execu<ve  Director,  Na<onal  Healthcare  Organiza<on   CLIENT  SPEAK   I  want  to  thank  AgreeYa  for  the  effort  you  put  in  bringing  the  right   team  at  the  right  <me  for  our  project.  I’m  impressed    with  your   responsiveness,  dedica<on  and  ability  to  always  get  results.   -­‐Chief  of  Research,  Large  public  sector  u<lity  service  provider   RECOGNITIONS   •  Preferred  Staffing  Partner  for  many  Fortune  500   Companies   •  Cer<fied  MBE    by  NCMSDC   •  Service  Excellence  Awards  from  customers   •  Strong  AML  Consultant  loyalty  and  reten<on   •  Top  500  Diversity  Owned  Businesses   •  Strategic  Partner  with  prominent  Financial  Audit  &   Advisory  Organiza+ons  delivering  AML  and  Compliance   Solu+ons      
  • 3. © 2013 AgreeYa Solutions. All rights reserved.3   AgreeYa  AML  /  Compliance  Skill  Matrix   Data  Collec+on   KYC  /  CDD   Profiling   Repor+ng     •  Compliance   Assessment     •  Customer   Informa<on     •  Account   Informa<on     •  Transac<ons     •  External   Informa<on             •  Due  Diligence     •  Customer   acceptance  policy     •  Customer   Iden<fica<on   procedures     •  Transac<on   monitoring     •  Risk  management     •  Behavior  Analysis     •  Detec<on   Management     •  Scenarios     •  Alert  Work  Flow     •  Case   Management     •  Specializing  in   OFAC  assessment   and  newer   regula<ons  under   Dodd-­‐Frank  Act     •  SAR  /  CTR     •  Management   Repor<ng     •  Inves<ga<ve   analysis     •  FIU   •  Customized   Technology   Solu<ons       Our  highly  skilled  consultants  bring  following  capabili<es  and  have  successfully  delivered  for   numerous  AML  Project  engagements
  • 4. © 2013 AgreeYa Solutions. All rights reserved.4   Our  Capability   •  Over  350+  pre-­‐screened  and  highly  qualified  AML/Risk  Compliance  professionals  ready  to  start   across  the  USA   •  Proven  staff  that  have  extensive  Talent  Acquisi<on  experience  in  the  Financial  Services  Sector   specifically  in  AML  and  Compliance  since  2005   •  Excellent  sourcing  capabili<es  to  iden<fy  unique  combina<ons  of  AML  skill  sets  customized  to  your   organiza<on   •  High  reten<on  of  Top  Performing  Consultants  due  to  our  quality  talent  management,  training   capabili<es,  and  internal  project/solu<ons  team  engagement   •  Manage  our  deliveries  to  same  metrics  driven  KPI’s  as  expected  by  our  clients   •  Internal  Technology  Delivery  teams  focused  on  building  solu<ons  and  delivering  end-­‐to-­‐end   projects  for  clients  across  a  wide  spectrum  of  financial  service  clients  
  • 5. © 2013 AgreeYa Solutions. All rights reserved.5   AgreeYa  Value  Proposi+on   LARGE  POOL  OF   PRE-­‐QUALIFIED   AML  RESOURCES   AgreeYa   Value   Proposi+on   DOMAIN   EXPERIENCE  IN   AML,  AUDIT,   RISK,   COMPLIANCE   COMMITMENT   TO  TRAINING   AND   DEVELOPMENT   FOR  OUR   CONSULTANTS   CERTIFIED  MBE   TO  SUPPORT   DIVERSITY   OBJECTIVES   MANAGEMENT   COMMITMENT   AND  DIRECT   INVOLVEMENT   24x7  GLOBAL   RECRUITING   CAPABILITY   For more information contact: Ingrid Guevara Business Development Manager Ingrid.Guevara@agreeya.com 916-351-2506 www.agreeya.com