Services

Defining Your Service Requirements

Advisory Services has the resources that provide the strategy, development and a no-nonsense approach of acclimating ourselves to the culture of an organization. We view quality as a management philosophy, not as a set of tools. Our resources are provided management support and have the initiative to succeed.

Our professionals have the following qualities to ensure success:

Strategy –Identify and qualify the key business drivers, make recommendations based on best practices, set objectives and manage constraints

Methods –Using established methodologies to develop task based project work plans with clearly defined management check points. Coordinate activities and teams encouraging knowledge transfer and training.

Tools – Identify industry standard tools, products and services

 

Explore these services available through an engagement with Advisory Services:

  • Internal Audits
  • Risk Assessments
  • BSA/AML & OFAC
  • CRA
  • Loan Review
  • Fair Lending
  • Technology Audits & Compliance
  • Mortgage Quality Control Reviews
  • Process Improvement
  • Product/Services Mapping
  • Conversion Project Management
  • Compliance Program Review and Training
  • Credit Card Services (Issue/Acquire)
  • Customer Due Diligence/Enhanced Due diligence assistance
  • Policy & Procedures documentation services