FinGuru360

FinGuru 360 is headed by Shawn Ali (CAMS & CPA), a seasoned banker and finance professional with over 20 years of manifold experience including public accounting, audit, risk management,  and as a BSA / OFAC Officer. FinGuru 360 is a dedicated team of financial crimes prevention professionals that specializes in US Bank Secrecy Act, Anti Money Laundering, Sanctions, and other regulatory compliance. We focus on small and medium-sized financial institutions including money services businesses (MSB). Despite spending a long time with some big corporations, Shawn is extremely passionate about and takes pride in working with and supporting small and medium-sized financial institutions in the highly specialized and regulated area of BSA / AML / OFAC compliance.

Owner    Shawn Ali

Address:    112 West 34th St. (18th Floor), New York, NY 10120

Contact:    (800) 699-8953

Services:

Software Optimization
Risk-Based Calibration and Documentation
Suspicious Activity Program Optimization
Gap Analysis
Enforcement Action Remediation
Above-the-Line / Below-the-Line Testing
BSA/AML Audit
Policy & Procedures Design or Review
BSA Risk Assessment

Hours:

Tuesday  9 AM–6 PM
Wednesday  9 AM–6 PM
Thursday  9 AM–6 PM
Friday  9 AM–6 PM
Saturday  Closed
Sunday  Closed
Monday  9 AM–6 PM