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Churchill & Harriman
Distance: 46.2 Mi239 Wall St.
08540 Princeton
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Description
Additionally, Frank’s more than 30 years of experience in operational military, government, Fortune 500 and start-up management have given him the ability to help you overcome a myriad of different challenges at your company. Jonathan, meanwhile, has been implementing compliance and technology solutions worldwide for more than a decade, which means any implementation project we facilitate at your organization will be handled with the utmost care and knowledge.
Co-founder and COO Jonathan Almeida has been implementing Compliance and financial-sector technology solutions worldwide for more than a decade, and he has extensive experience in various platforms and IT imperatives in the financial-services sector. Jonathan also specializes in AML Systems implementation and integration, and he provides an excellent bridge between operational and technical staffs in organizations seeking to further integrate technology solutions.
We are a Microsoft Shop working with ASP.Net and Microsoft SQL Database as our core, and we also support many other system and coding languages and RDMS as well. Our Development Management Team has a combined 70 years of experience delivering on time and on budget.
This customer provided us with a classic Compliance challenge—transitioning from the old-style paper mountains that result from complex Compliance regulations requiring extensive documentary collections. The near impossibility of maintaining perfect manila folders is what our KYC solution, SURETY-CDD, is built for.
Co-founder and CEO Frank Cummings has more than 15 years experience in BSA/AML and PATRIOT Act consulting, and he has been developing software and leading technical-project management initiatives in various industries for twice that long. Frank has over 30 years experience in operational military, government, Fortune 500, technology systems, and start-up management, and he delivers extensive expertise in custom software development in the enterprise sector.