Executive advisory. Operational transformation. Financial services expertise.
Advisory Services Corp. helps financial institutions, money services businesses, and privately held companies solve complex operating, banking, technology, risk, and growth challenges with practical guidance grounded in decades of executive experience.
Founded in 1991, Advisory Services combines senior-level experience across banking, financial operations, payments, lending, credit, treasury, operations, technology, compliance, process improvement, and organizational transformation. Our approach is straightforward: understand the issue, examine the facts, identify realistic alternatives, quantify the trade-offs, and help management execute the right decision.
Where we add value
Executive and strategic advisory
Operating-model design, organizational alignment, executive decision support, integration planning, performance improvement, and execution of complex business initiatives.
Banking and financial operations
Bank relationships, treasury, cash management, settlements, receivables, collections, credit, deposits, reconciliation, operational controls, and financial-services infrastructure.
Payments and money movement
Cross-border payments, money transmission, ACH, RTP, FedNow, wires, cards, check processing, merchant acquiring, settlement, and alternative financial services.
Risk, compliance and governance
BSA/AML, OFAC, operational risk, internal controls, due diligence, policy development, audit support, examination readiness, and remediation.
Technology, automation and AI
Technology strategy, system implementation, RPA, artificial intelligence, workflow automation, data visualization, dashboards, and practical adoption of emerging technology.
Lending and client experience
Commercial and residential lending, origination workflow, borrower experience, application-to-close performance, service standards, relationship development, and operational improvement.
Experience that comes from running the business
Our principals have spent their careers inside financial institutions and operating companies, not observing them from the outside. That experience includes executive leadership, banking, lending, credit, operations, technology, payments, regulatory environments, customer experience, process improvement, and large-scale operational change.
We do not arrive with a predetermined answer. We work alongside leadership teams, challenge assumptions when necessary, and provide clear alternatives with the financial, operational, regulatory, and execution implications attached.
Senior people doing the work
Advisory Services is led by Wilfredo “Willy” Jauregui, Chief Executive Officer, and Lourdes Jauregui, Chief Operating Officer. Clients work directly with experienced principals throughout the engagement. Nothing is handed off to junior consultants learning the business on the client’s time.
Advisory Services Corp. — Miami, Florida — serving clients since 1991.