JWIC GLOBAL CONSULTANTS GROUP, INC.
The Proficient Consulting and Outsourcing Company
CONSULTING/ OUTSOURCING SERVICES - JWIC GLOBAL
Are you a financial institution looking for a proficient and reliable consulting/ outsourcing service provider to boost your Anti-Money Laundering, Cyber Security and Risk Management strategy? Well-thought risk-based AML Compliance Program, Resilient Cyber Security, and Industry Standard Risk Management approach are significant ways to survival and reputation building.
WHY CHOSE JWIC GLOBAL CONSULTANTS?
We are a team of experienced and professional bankers, compliance officers, bank examiners, accountants, IT Specialists, and Systems and Methods Analysts. Our consultants are carefully chosen by our Founder - Carlos C. Gutierrez, CAMS. They are also constantly monitored by our senior consultants in order to help them to be on the cutting edge in their performance. JWIC Global Consultants aim to give you only the excellent and outstanding service!
Most of our consultants have been doing their area of specialty for decades. This means that we are on top at providing our services proficiently and effectively. You can meet your expectations on us to succeed.
We are consultants comprised of various nationalities, backgrounds and expertise and our clients come from similar backgrounds. We will ensure that our consultants can relate to your specific requirements.
We have extensive experience in providing resolution to regulatory requirements in different degrees of supervisory action. We also know how important the time sensitivity of your business.
Some of the institutions and regulatory agencies that JWIC Global Consultants had professional relationships were:
WHY CHOSE JWIC GLOBAL CONSULTANTS?
We are a team of experienced and professional bankers, compliance officers, bank examiners, accountants, IT Specialists, and Systems and Methods Analysts. Our consultants are carefully chosen by our Founder - Carlos C. Gutierrez, CAMS. They are also constantly monitored by our senior consultants in order to help them to be on the cutting edge in their performance. JWIC Global Consultants aim to give you only the excellent and outstanding service!
Most of our consultants have been doing their area of specialty for decades. This means that we are on top at providing our services proficiently and effectively. You can meet your expectations on us to succeed.
We are consultants comprised of various nationalities, backgrounds and expertise and our clients come from similar backgrounds. We will ensure that our consultants can relate to your specific requirements.
We have extensive experience in providing resolution to regulatory requirements in different degrees of supervisory action. We also know how important the time sensitivity of your business.
Some of the institutions and regulatory agencies that JWIC Global Consultants had professional relationships were:
