Experienced Professional Subject Matter Experts

​what is health care compliance it compliance laws, it compliance standards  audit compliance 

SCOPE OF WORK Examples:


  • Dodd Frank - CRA, HMDA, FHA and Joint Standards Assessments and Program Enhancement for numerous Banking and Financial Institutions in the United States. 
  • $2.6 Billion AML and OFAC Enforcement Order Adherence matter.
  • ​Change Management, Regulatory Audit, Enterprise Risk Management.
  • ​ Agency Program Rapid Improvement Events Transformation.
  • SBA FOIA/PA Support.
  • Global Financial Crimes Intelligence Analysis Matters involving Federal Law Enforcement and Intelligence Agencies. 
  • ​CRA Program Evaluation.
  • ​Pre-Regulator Exam AML and OFAC Assessment.
  • Vendor Contracts Compliance Assessment.
  • Health Care Billing Fraud Investigation.  
  • ​Compliance Department Transformation.
  • ​$1 Billion Tech Third Party Vendor Contract Migration Engagement.
  • Third Party Vendor Contract Compliance Engagement.
  • $485 Million Oil and Gas Crisis Management matter.
  • $2.4 Billion Florida High Speed Corridor (Orlando-Tampa Route) Right of Way Acquisition/Acceptance/Disposition.   
  • ​Title 31 Program Review.
  • ​Off-Shore Banking Program Risk Assessment.
  • ​Agency Program Policies and Procedures Transformation.
  • ​Drilling Program Development.
  • ​PeopleSoft Application Road map design. 
  • ​IT Services Compliance Assessments.
  • Screening Filter Model Validation.
  • Oil and Gas Bankruptcy Disposition.
  • Energy Turnaround.
  • AMI Oil and Gas Acquisitions and Divestitures.
  • Dispute Resolution Disposition 

​a partial list of Past and current performance Examples:

  • JP Morgan Chase & Co.

  • ​Standard Chartered 

  • Santander consumer USA

  • moneygram uSA

  • ​AT&T

  • TeneT Health care

  • Sinclair Oil JV

  • ​U.s. Small business Administration

  • department of commerce

  • Federal Reserve Bank

  • Oracle

  • Microsoft

  • IBM

  • ​HP Enterprise Services

  • ​BakerHostetler

  • ​Shutts & Bowen ​​​