JV² Consulting Company Profile, Contacts & Intelligence

JV² Consulting Overview

JV² ("JVSquared") is a boutique consultancy firm serving community banks, fintechs and startups on all things AML/Regulatory Compliance. With nearly two decades of senior compliance executive experience working within the Banking, Fintech and BaaS sectors, we manage all aspects of a Compliance Program, including the following: - Customer Onboarding - KYC/Fraud - Regulatory Compliance ("alphabet soup" of Regs) - Marketing/UDAAP - Reg E Disputes - Compliance Oversight - Policies/Procedures - Third-Party Risk Management (TPRM) and Vendor Due Diligence (VDD) - Monitoring - Training - Risk Assessments - Compliance Strategy/Execution - Compliance Data/Technology Vendor Assessments We can also function as your outsourced Compliance team, including to serve as your Fractional Compliance Officer (fCCO/Head of Compliance), performing all necessary functions as a member of your own team. TL;DR - We create efficient, sustainable and risk-based compliance programs and companies to become "bank-ready".

Website

jvsquared.com

Industry

Business Consulting And Services

NAICS

Management, Scientific, and Technical Consulting Services, Management Consulting Services

JV² Consulting Contact Intelligence

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