As the need for implementing risk and compliance programs grows, the need for expert IT resources grows with it. More and more, financial services organizations and insurers are deploying increasingly sophisticated applications to manage regulatory compliance and mitigate risk.

SynergisticIT has years of experience providing top Risk and Compliance IT experts to asset managers, wealth managers and banking institutions.

Skills

  • Vendor Due Diligence
  • IT Risk Assessments
  • Fraud
  • Incident Response Plans
  • SARS Management
  • AML, KYC, CDD
  • Policies and Procedures

Technology

  • Actimize
  • RSA Archer

Regulations and Standards

  • Dodd-Frank Act (DFAST)
  • FFIEC
  • FRB
  • Comprehensive Capital Analysis and Review (CCAR)

Through our leadership role in The FinPro Alliance, SynergisticIT is able to expand its financial services talent coverage as needed.  See The FinPro Alliance.

Contact us to learn more about how we can you meet your risk and compliance challenges efficiently and cost effectively.