Mangement Team

Bruce Hein

Managing Director

 

Bruce is a seasoned business professional who offers a well-diversified background in consultative sales, regulatory compliance consulting and business operations.  Has worked extensively in the Information Services industry with a primary focus on systems and data solutions that supported regulatory compliance and credit risk analysis requirements within multiple verticals of the financial services market.   Areas of regulatory compliance supported are OFAC & Global Sanctions, Bank Secrecy Act (BSA), Know Your Customer (KYC), Anti-Money Laundering (AML) and USA PATRIOT ACT.  Core competency areas include a focus on interdiction and case management systems that support regulatory compliance requirements for OFAC, CIP, KYC, FACTA and enhanced due diligence (EDD) applications.  Other areas of significant focus and expertise are in the areas of OFAC and FinCEN reporting requirements, source of funds investigations, mortgage-related lookbacks and correspondent banking relationships.

Contact Us Today!

To find out more about the services we offer, please call + 1 (406) 284-5483  or send us an email. Or use our contact form.

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