Hire the most suitable people to work for you, advise you or train your staff

Finding the right candidate for a financial crime-related role can be a complex and time-consuming process. We help you to hire certified/ trained & experienced personnel  or freshers in all FinCrime domains through a refined screening process & primary assessment by our team of subject matter experts

Our team has years of experience in risk, compliance, financial crime related domains and understands the skills and expertise required for each role & function. We use our industry knowledge and network to source the best-fit for given requirement. 

We also help to connect you with seasoned consultants and trainers having required expertise, hands on experience to work on assignments/freelance on full-time/part time as need be.

  1. Receive the requisition
  2. FinCrime team calls to understand the requirements
  3. Assessing fitment of candidates with our database
  4. Provide suitable profiles