Solutions to staffing challenges should be customized, effective and frictionless. It is no surprise the financial service industry continues to be highly regulated. Parties offering financial services either directly or indirectly are expected to have sound risk management principles. Solve Group LLC has more than 25 years of practical experience navigating the laws and regulations for traditional and non-traditional financial institutions. We appreciate legacy and new technology and find customized solutions where prudent regulatory requirements co-exist.
Perform interim Compliance Officer, BSA/AML Officer, and Risk Officer roles for partner banks working closely with marketplace lenders.
Conduct customized assessments and testing of financial service business lines, who lacked the requisite in-house resources.
Develop enterprise programs related to challenging regulatory areas, such as complaints, third-party, fraud, testing and training.
Solutions to staffing challenges should blend with your culture, process and strategic goals. Clients find themselves with gaps in key positions. The reasons for the gaps are as unique as the Client, however, the solution is the same: integrate a proven professional with the requisite skills to provide frictionless support as part of the team. Our team communicates clearly, promotes positive experiences, and produces actionable results.
However, the challenge is identifying which are applicable to the products and services being providing within the financial industry. Solve Group LLC has the requisite training and experience to solve this challenge. At Solve we will do the work to understand the Client’s business, including the responsibilities of their partners. Our team communicates clearly, promotes positive experiences, and produces actionable results.
Financial crime and fraud are no strangers to the financial industry. In fact, the increase of these crimes are difficult to stop and remediate. Solve Group LLC has the experience to address financial crime and fraud challenges, especially as it relates to fintech. We offer solutions to reduce the crime, losses and improve processes. Solve is familiar with the speed of technology and the interdependency of your third parties. We have activated solutions and helped change culture, while impacting the bottom line.
A multifaceted and solutions-focused legal and financial services leader with comprehensive experience in highly regulated environments. Accomplished in roles spanning general corporate counsel, domestic and global services operations, regulatory and compliance oversight, operational risk management, research and analytics, due diligence, and continuous improvements in small to large retail, commercial, and wholesale banking, financial services, and FinTech startup environments.
Solve Group LLC. prides itself on staying up to date with the latest news and trends in the industry. Let us keep you updated.