Service

Financial Services Managed Services

Overview Insights Experts Connect

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

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.

Ali
Bokhari

Partner and Global Managed Services Leader

Accomplished executive with demonstrated ability to implement enterprise technology, operations and knowledge process outsourcing both domestically and globally, at scale.

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 the future.

Financial Services Managed Services

Our Latest Insights

Unlock Efficiency & Effectiveness with Outsourcing

Empowering Regulatory Compliance Teams Through Generative AI

Happy Employees Breed Happy Customers – Consider a Virtual Contact Center

Our Experts

Eli Morillo

Ali Bokhari

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.

Eli
Morillo

Ali
Bokhari