Risk-Based Calibration and Documentation
Suspicious Activity Program Optimization
Gap Analysis
Enforcement Action Remediation
Above-the-Line / Below-the-Line Testing
BSA/AML Audit
Policy & Procedures Design or Review
BSA Risk Assessment
FinGuru 360 is headed by Shawn Ali (CAMS & CPA), a seasoned banker and finance professional with over 20 years of manifold experience including public accounting, audit, risk management, and as a BSA / OFAC Officer. FinGuru 360 is a dedicated team of financial crimes prevention professionals that specializes in US Bank Secrecy Act, Anti Money Laundering, Sanctions, and other regulatory compliance. We focus on small and medium-sized financial institutions including money services businesses (MSB). Despite spending a long time with some big corporations, Shawn is extremely passionate about and takes pride in working with and supporting small and medium-sized financial institutions in the highly specialized and regulated area of BSA / AML / OFAC compliance.