Senior Customer Success Manager
CSI has been a trusted adviser in the FinTech and RegTech industry since 1998. We provide regulatory compliance software and services to more than 5,000 customers nationwide. Our solutions help businesses meet federal regulations, including OFAC regulations, USA PATRIOT Act compliance, FinCEN, Gramm-Leach-Bliley Act, the Bank Secrecy Act, Reg E violations, compliance with Regulation CC, the Red Flags Rule and many more.CSI’s denied party screening software, WatchDOG® Elite, helps ensure companies of all types around the world stay compliant with OFAC regulations, USA PATRIOT Act, and other U.S. international sanction and risk based lists, in turn helping them be more compliant and keep money out of the wrong people's hands.Having completed over 5,000 IT and Security Engagements, CSI has helped financial institutions and companies of all types stay compliant and keep their customers sensitive information safe. With over 27 combined certifications, our in house consultants have done this by providing services such as:- Cybersecurity Risk Assessment- External/Internal Penetration Testing and Vulnerability Assessment- Information Security Review & IT Audit- Social Engineering- BSA/AML Audit