Join us at The Assembly Las Vegas 2024
August 
12
–
August 
15

ARIA Casino, Las Vegas

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TEKsystems

Countdown to The Assembly Las Vegas

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Join us at The Assembly Las Vegas 2024
September 
23
 – 
September 
25

Scalable Solutions To Support Compliance Efforts

As consumers push the limits of online shopping, transactions and fund transfers, financial crimes surge as bad actors seek to take advantage. Regulatory actions and penalties increase as
organizations try to keep pace with sophisticated criminals and complex digital ecosystems. At TEKsystems, we provide
comprehensive, end-to-end risk, compliance and cybersecurity services.


Stop by Booth No. 416 or schedule a meeting with our team to learn how our team's expertise can help protect your organization and your people.

 

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Leveraging industry-leading expertise in full-stack technology and talent services, TEKsystems has been helping financial and banking institutions take critical technology projects to the next level for over 35 years. Let’s partner. Our specalized skill areas include:

TRANSACTION MONITORING
• Coverage assessment
• Investigation support
• Model validation
• Segmentation/tuning
• System implementation


KNOW YOUR CUSTOMER
• Investigation support
• Process automation
• Process optimization
• System implementation

ECONOMIC SANCTIONS
• False positive reduction
• Investigation support
• System implementation
• Vendor product selection


FRAUD
• Alert orchestration
• Investigation support
• System implementation
• Technology strategy

DIVE DEEPER: MEET THE TEAM

As demand continues to grow in scale and complexity, your ability to nimbly navigate market changes and evolving regulatory requirements will determine your ability to develop and execute forward-thinking programs and implement real solutions. You’ll need a partner primed to tackle novel technology challenges with structure and flexibility – we’ll bring both.

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Our experts

Justin Guiterman

Director, Anti-Financial Crimes Consulting and Managed Services 

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Jake Sorrentino

Division Lead, Governance, Risk & Compliance

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Mike Lewis

Director, Financial Risk & Compliance

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Dash Lovan

Division Lead, Governance, Risk & Compliance

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David Villasenor

GRC Account Executive

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Tori cox

GRC Account Executive

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Join us for happy hour!

TEKsystems Global Services will be hosting a happy hour at Aria's lobby bar on Tuesday, September 24th from 6-8PM. Join us for appetizers, drinks and casual conversations with our top experts. 

 


Please RSVP using the link below to secure your spot!


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