Service

Financial Services Managed Services

Compliance functions, seeking to reduce headcount while driving effectiveness and efficiency, are leveraging managed service providers. Financial institutions turn to Guidehouse to identify compliance and business processes ripe for outsourcing, including Anti-Money Laundering (AML) Transaction Monitoring, KYC/CDD/EDD, and Sanctions Screening and provide those services.

Our Experts

David
Zito

Partner and Healthcare Managed Services Leader, Managed Services

A strategic leader with more than 35 years of management consulting experience, focused on accelerating enterprise-wide growth.

Salvatore R.
LaScala

Partner, Financial Crime, Fraud & Investigative Services

Salvatore has 20+ years of experience conducting investigations and compliance reviews for financial institution clients concerning AML, BSA, & OFAC.

Eli
Morillo

Partner, Financial Services

With deep expertise in AML compliance, Eli has led global sanctions, due diligence, and transaction monitoring operations across over 200 countries.

Let Us Help Guide You

Complexity demands a trusted guide with the unique expertise and cross-sector versatility to deliver unwavering success. We work with organizations across regulated commercial and public sectors to catalyze transformation and pioneer new directions for those navigating the global energy transformation.

Financial Services Managed Services

Our Latest Insights

European Union Gives Final Green Light on New Crypto-Assets Regulation

Why Consider Machine Learning For Transaction Monitoring?

2023 Anti Money Laundering | In-Depth Feature

Our Experts

David Zito

Salvatore R. LaScala

Eli Morillo

Let Us Help Guide You

Stay ahead of the curve with news, insights and updates from Guidehouse about issues relevant to your organization and its work.

David
Zito

Salvatore R.
LaScala

Eli
Morillo