Synergy Consulting

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Regulatory Compliance

SYNERGY assists financial institutions and consulting firms in the adaptation of risk & compliance programs, business processes and regulatory driven policies and procedures. Our deep domain expertise in risk & compliance, technology, operations and finance allow us to support our clients in reducing their exposure to unsatisfactory regulatory examinations, enforcement actions, sanctions, corporate liability and litigation resulting from violations in regulatory compliance laws, rules and standards.

Our expertise is derived from experience in Banks, boutique consulting firms, global financial institutions and law firms. This experience gives us the ability to address and provide solutions for correspondent banks, private banks, commercial and retail banks, MSB's/exchange houses, brokerage/securities firms and hedge funds.

Our firm offers a direct problem solving approach where we use our specialized industry experience to deliver a one on one relationship with our clients.

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