JL
Jose Lamas
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Work Experience
N/A
Sep 2020 - Present · 4 years and 3 months
N/A
May 2014 - May 2019 · 5 years
N/A
Oct 2008 - May 2014 · 5 years and 7 months
Company Details
11-50 Employees
RiskRator® addresses the high cost, complexity, and lack of agility of current query or excel based options to BSA/AML & OFAC risk assessments. RiskRator is unique in that it relies on a bottom-up, transaction based approach to produce a BSA/AML & OFAC risk assessment that is rigorous, quantifiable and transparent. Easily provide results to Management, Board and Regulators with presentation ready reports that integrate into your firm’s ERM process. RiskRator has been developed by seasoned compliance, technology and business intelligence experts.
Year Founded
2019
Social Media
Linkedin
Industry
IT Services and IT Consulting, Professional & Trade Schools
HQ Location
300 71st Street, 450 Miami Beach, Florida 33154, US
Keywords
BSA/AMLRisk AssessmentRegulatory ComplianceBankingCredit UnionsOFACERMRisk RatingRisk Appetite
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