AML/BSA Compliance
Done right
Who we are
In today's rapidly evolving financial landscape, the risk of money laundering and financial crimes is higher than ever.
It’s crucial for financial institutions to stay compliant with stringent Anti-Money Laundering regulations to avoid penalties and safeguard their reputation.
With over 14 years of specialized experience in the financial and healthcare industries, Minaya Consulting LLC gets the job done.
Our
Services
-
Transaction Monitoring
Helping financial institutions ensure compliance with AML principles by diligently screening customer transactions.
-
Investigations
Review customer account activity for potentially illicit activities like money laundering, fraud, and terrorist financing.
-
SAR Writing
Bringing over a decade of familiarity with Suspicious Activity Reports and providing expert writing skills.
-
Enhanced Due Diligence
Gathering and analyzing information about High-Risk customers or business relationships to mitigate our client's risk.
AML Compliance Audits:
Independent testing of current monitoring systems.
Evaluation of compliance procedures to ensure they meet industry standards.
Suspicious Activity Reporting (SAR):
Comprehensive investigation and reporting of suspicious activities.
Writing detailed and compliant SAR narratives for regulatory submission.
Enhanced Due Diligence (EDD):
High-risk account reviews.
Thorough analysis and documentation of client profiles to prevent money laundering.
KYC/CDD Management:
Accurate verification and documentation of customer information.
Regular reviews and updates to maintain compliance with regulatory changes.
Transaction Monitoring:
Real-time monitoring of transactions to detect anomalies.
Implementation of effective monitoring systems tailored to your business needs.
OFAC Screening:
Screening of new and existing clients against OFAC lists.
Ensuring compliance with international sanctions and regulations.
Education and Software
-
AML Specific Software
Verafin, Actimize, Oracle, Yellow Hammer, Mantas, ERMS, Jack Henry, ECS, FiServ, 4 Sight, Silverlake, Synergy, SQL, SAR Database, Patriot Officer, Quickscreens, ECADD, Business Objects, COSMOS, Citrix, Lexis Nexis
-
Education & Languages
CAMS Certification 2013, 2021
(Association of Certified Anti-Money Laundering Specialists)
B.S. Business Finance
(University of South Florida)
-----
Bi-Liningual:
English & Spanish
(Oral & Written)
About Manelik Minaya
Experience:
Manelik has a proven track record in enforcing compliance with AML regulations, performing high-risk reviews, and conducting comprehensive investigations. Since 2010, his expertise extends across various financial institutions, offering a deep understanding of AML processes and requirements.
Skills:
Adept at SAR writing, transaction monitoring, KYC/CDD management, and OFAC screening, Manelik leverages industry-leading software and analytical techniques to detect and address suspicious activities efficiently.
Bilingual Services:
Fluent in both English and Spanish, Manelik provides services tailored to diverse client needs, ensuring clear communication and effective collaboration.
The Team
Minaya Consulting LLC has a team of experienced professionals that assist with AML/BSA needs. This team provides high-quality, compliant AML services to your financial institution and its employees. Our collaborative approach ensures that our clients receive the best possible outcomes, with every aspect of the business working together seamlessly.
We are proud of our team and their dedication to upholding the values of integrity, diligence, and excellence that define Minaya Consulting LLC. Each member brings unique skills and perspectives that contribute to our mission of helping businesses stay compliant and secure in the fight against financial crime.
FAQs
How do you maintain confidentiality and data security during investigations?
We adhere to strict confidentiality protocols and use secure systems to handle all client data. Our team is trained in data protection best practices, ensuring that your sensitive information remains secure throughout the investigative process.
How quickly can you respond to urgent AML investigations?
We understand that timely investigations are critical. Our team is equipped to respond quickly to urgent AML issues. Depending on the complexity and urgency of the case, we can typically begin investigations within 24-48 hours after engagement.
What software and tools do you use for AML investigations?
We utilize industry-leading AML software such as Actimize, Verafin, Oracle, and others to conduct thorough and accurate investigations. These tools help us monitor transactions, screen for OFAC compliance, and manage SAR filings efficiently.
Let’s work together
Interested in working together? Fill out some info and we will be in touch shortly! We can't wait to hear from you!
Why choose us?