Bank Secrecy Act Officer, Large Community Bank
“By lessening the workload on their monthly SAR investigations, our internal team is able to complete their other duties in a timelier manner.“
EVP Procurement, Large Los Angeles Bank
“Nancy and team have shown a great ability to endear herself to their clients such as other executive leaders and their subordinates alike. Senior–level managers have praised her abilities and credited her with innovations that helped shape and position their respective departments in a more efficient and collaborative way.“
EVP, Recruiting Large Asian Bank, Los Angeles
“I would suggest Team Adhoc for any consulting advisory opportunities. Nancy‘s intellect and core abilities put her in an elite class. Once again, in my twenty plus years in the banking industry, Nancy ranks in the top 5 of all the vendors I have had the honor to work with. The only thing that exceeds […]
Bank Secrecy Act Officer, Large Regional Bank
“AMLFlex is a service that a lot of community banks, no matter how big or how small will look forward to. I think every BSA team across the country could use some temporary help.“
Bank Secrecy Act Officer, Large Regional Bank
“Team Adhoc was able to really fulfill the Bank‘s specific needs and wants for BSA compliance. They were able to provide me with exactly what I was looking for, and that definitely showed in the work product afterwards.“