We Know Regulatory Compliance 

Noe Compliance provides clients with unparalleled expertise, training topics include:

  • Regulatory Remediation Planning, Validation, & Execution,
  • Building Global Operating Models,
  • Scaling Compliance Programs to support viral products,
  • Optimizing for False Positive Reduction,
  • Leveraging data to resolve complex compliance issues,
  • Operational Cost Reduction,
  • Building Compliance Programs, 
  • Scaling Teams Rapidly,
  • Effectively Communicating with Technical Resources

Decades of Experience with Regulators from Around the Globe

Examples of the Team’s Experience

 

Regulatory Remediation

  • Remediation work complimented by OCC, FDIC, OFAC/Treasury.
  • Successful remediation of various C&D, MRA, MRIA, MOU, and DP.
  • Experience with regulators across globe in all major markets.

 

 

Financial Crime Compliance BSA/AML 

  • AML rule scenario work as saved lives of FI employees, uncovered laundering, and prevented elder abuse.  
  • Major data pipeline remediations have led to repairing multi-year compliance gaps.
  • Design KYC processes and Customer Risk Rating models for international banks across globe.

 

 

Sanctions Highlights

  • Implemented Real Time Screening for global FinTech (120B+ revenue).  
  • Average False-Positive Reductions ranging between 60% and 75% for global FIs and FinTechs.
  • Reduced time-to-market by 80% for global FinTech, enabling First To Market competitive edge.  

Highlights from the Team’s Past Experiences

Logo for Facebook, Messenger, Instagram, and WhatsApp. The Compliance team has worked to implement compliance process, solutions, and remediation efforts across Meta's family of apps. Our team has a rich background having worked with the largest MSBs and Banks in the world.

Facebook, Instagram, WhatsApp

 

Led Global Sanctions Compliance for all new and existing FB, IG, and WA products globally (120B+ annual revenue). Transformed Sanctions Program to meet today’s rigorous needs while enhancing scalability to support global payments products. 

The Noe Compliance team has rich experience, including global director of Citibank's global sanctions screening program, responsible for sanctions screening compliance across 200+ countries.

Citibank

 

Led Global Sanctions Screening Program across 200+ countries, Citi’s proprietary screening models, model management and validation, statistical sampling methodology and responsible for addressing all sanctions screening related exams and audits globally.

McAdams Group

 

Previous start up experience, providing BSA/AML rule design, Sanctions implementations, system validations, risk assessments, automation, and false positive reduction to Banks and MSBs across the US, Latin and Central America, and Europe.

The Noe Compliance team's rich experience also includes start-up experience at one of the first ever AML software companies in the world as well as having helped grow and implement risk models and AML software for Experian.

Experian 

 

Technical expertise designing and implementing AML and Sanctions compliance tools for vendors such as Experian across the globe. The team has designed and/or implemented tools from many well known vendors, as well as built specialized tools for past clients.  

 

Thank you for your referrals!

 

Our longstanding industry relationships and industry reputation has been built on the trust and referrals of our past clients, colleagues, and peers. Thank you for your continued support.  

 

Our Hours

Monday – Friday 

9am – 5pm EST

Connect With Us

#1-202-417-7978

 

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