TechnoSphere, Inc.

Services: Staffing: Expertise

Risk & Anti-Money Laundering

  • KYC Analysts
  • AML/BSA Compliance Analysts
  • Compliance Testers
  • AML Case Investigators
  • AML Operations Analysts
  • Financial Crimes Managers
  • AML Compliance Managers
  • Project Managers - AML
  • Business Analysts - AML
  • Risk Analysts - AML
  • CCAR Financial Analysts
  • Business Analysts - CCAR
  • Risk Auditors
  • Risk Managers
  • Regulatory Compliance Managers
  • Chief Information Security Officers
  • Cyber Security Experts

TechnoSphere's involvement in Risk and Anti-Money Laundering dates back to year 2000. By taking on risk and AML projects, TechnoSphere has become deeply connected with analysts, testers, investigators, auditors, managers, paralegal, and lawyers. These connections have enabled us to staff these positions quickly, with some of the best resources in the industry.

TechnoSphere, Inc.
155 North Washington Ave.
Bergenfield, NJ 07621
Tel: 201-384-7400 | Fax: 201-385-8243

© 1997 - TechnoSphere, Inc. All rights reserved.
A certified Minority Business Enterprise