JR

Jas Randhawa

CEO and Managing Partner

StrategyBRIX

San Francisco, California


Contact Information

Email
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Company Information

Company
StrategyBRIX
Industry
management consulting
Employees
32.0
Seniority
C suite

Technologies

Gmail Google Apps Google Cloud Hosting Mobile Friendly Varnish Wix Hubspot Google Tag Manager Reviews Basis Circle Remote AI

Keywords

fintech onboarding compliance risk management antimoney laundering kyc kyb sanctions training remediation due diligence fraud digital banking technology financial crime screening business consulting & services financial crime compliance consultancy baas aml training platform transaction monitoring sanctions screening vendor assessments regulatory remediation program implementation compliance strategy program policy drafting risk assessment control testing technology assessment bank partnership customer risk rating screening solutions operations support financial compliance solutions training management employee development compliance representation independent assessment licensing requirements onboarding solutions regulatory standards blockchain analytics customer due diligence qualitative assessments peer benchmarking operational support program audits remote training digital compliance regulatory response alert investigations technology implementation business growth startup compliance consulting firm fintech compliance innovative solutions operational efficiency training delivery advanced reporting risk philosophy finance technology information technology & services financial services management consulting consulting

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