JWIC GLOBAL
CONSULTANTS
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FOUNDER OF JWIC GLOBAL CONSULTANTS GROUP, INC. ("JWIC") Carlos C. Gutierrez, CAMS, is the founder of JWIC with a combined 42 years experience as a proficient banker, regulator, and consultant. Carlos revised and designed internal control processes to ensure compliance with applicable banking laws and regulations as well as cost effective and efficient.. |
ALLIANCES WITH BOUTIQUE FIRMS ("ALLIANCES") JWIC Global Consultants Group, Inc. formed alliances with experts from selected boutique firms to provide our valued customers the best and tested services in the areas of Anti-Money Laundering, Technology, Cybersecurity, Training, Professional recruitment, and industry standard Investigative tools. |
TEAM
JWIC started as a husband and wife team in 2002 with a very specialized targeted clients. The founder's 17 years bank examiner experience at the Federal Reserve Bank of New York substantiated his qualification as consultant to banks under supervisory action and to a big 4 accounting firm in the AML forensic investigation department.
In addition to branches of Foreign Banking Organization customers, JWIC expanded its consulting services to securities broker/dealers and money services businesses. JWIC provided independent reviews and training with emphasis on Bank Secrecy Act/ Anti-money laundering, OFAC, Anti-boycott, internal control in the wire transfer area, trade finance operations, and cybersecurity/data security administration.
JWIC became a "word of mouth" and there was a time when one of the largest banks in the world requested the founder to provide a training to all the visiting officers from China when they were in the process of converting the U.S. Representative Office to a full branch.
There was also a time when JWIC was asked to partner with a big 4 accounting firm in engaging a Philippine bank branch in New York under supervisory. However, the big 4 accounting firm was late in approaching JWIC because JWIC had been engaged earlier to provide independent review and consulting services to this branch.
JWIC was able to gain the approval of various regulatory agencies (i.e. NYDFS, FRBNY, FRBSF, and BOGFRS) to conduct such services after undergoing a rigorous approval process as required in the regulatory action. JWIC consultants are mostly experienced professionals (i.e. CPA/Lawyers, retired bank examiners, FBI/IRS agents, IT with credentials (CISSP), investment advisers, licensed insurance agents, auditors, and accountants from big 4 accounting firms.
JWIC provided AML examiner training to examiners from a Superintendent of Banks in Central America. Further, JWIC provided training to examiners from a Financial Investigation Unit of a country in Southeast Asia through the founder's outreach service with Financial Services Volunteers Corp., a non-profit organization supported by volunteers and USAID.
In 2013, the JWIC founder returned to banking as head of Compliance, BSA Officer, Risk Management, Training and Data Security Administration with a New York Branch of an FBO. Carlos was also the Chairman of the Compliance Committee of this NY Branch.
In May 16, 2017, the JWIC founder reactivated JWIC Global Consultants Group, Inc. and its alliances to meet the challenges of financial institutions on Cybersecurity, Anti-Money Laundering and Risk Management.
For further information, please contact us here.
JWIC started as a husband and wife team in 2002 with a very specialized targeted clients. The founder's 17 years bank examiner experience at the Federal Reserve Bank of New York substantiated his qualification as consultant to banks under supervisory action and to a big 4 accounting firm in the AML forensic investigation department.
In addition to branches of Foreign Banking Organization customers, JWIC expanded its consulting services to securities broker/dealers and money services businesses. JWIC provided independent reviews and training with emphasis on Bank Secrecy Act/ Anti-money laundering, OFAC, Anti-boycott, internal control in the wire transfer area, trade finance operations, and cybersecurity/data security administration.
JWIC became a "word of mouth" and there was a time when one of the largest banks in the world requested the founder to provide a training to all the visiting officers from China when they were in the process of converting the U.S. Representative Office to a full branch.
There was also a time when JWIC was asked to partner with a big 4 accounting firm in engaging a Philippine bank branch in New York under supervisory. However, the big 4 accounting firm was late in approaching JWIC because JWIC had been engaged earlier to provide independent review and consulting services to this branch.
JWIC was able to gain the approval of various regulatory agencies (i.e. NYDFS, FRBNY, FRBSF, and BOGFRS) to conduct such services after undergoing a rigorous approval process as required in the regulatory action. JWIC consultants are mostly experienced professionals (i.e. CPA/Lawyers, retired bank examiners, FBI/IRS agents, IT with credentials (CISSP), investment advisers, licensed insurance agents, auditors, and accountants from big 4 accounting firms.
JWIC provided AML examiner training to examiners from a Superintendent of Banks in Central America. Further, JWIC provided training to examiners from a Financial Investigation Unit of a country in Southeast Asia through the founder's outreach service with Financial Services Volunteers Corp., a non-profit organization supported by volunteers and USAID.
In 2013, the JWIC founder returned to banking as head of Compliance, BSA Officer, Risk Management, Training and Data Security Administration with a New York Branch of an FBO. Carlos was also the Chairman of the Compliance Committee of this NY Branch.
In May 16, 2017, the JWIC founder reactivated JWIC Global Consultants Group, Inc. and its alliances to meet the challenges of financial institutions on Cybersecurity, Anti-Money Laundering and Risk Management.
For further information, please contact us here.
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