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GMTT FINTECH RISK CONSULTING INC.

GMTT FINTECH RISK CONSULTING INC. GMTT FINTECH RISK CONSULTING INC. GMTT FINTECH RISK CONSULTING INC.
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GMTT FINTECH RISK CONSULTING INC.

GMTT FINTECH RISK CONSULTING INC. GMTT FINTECH RISK CONSULTING INC. GMTT FINTECH RISK CONSULTING INC.
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who we are

    

Our experienced professionals include JD, CISA, CISSP and Google Professional Cloud Security Engineer on staff.

  

Our specialty:  Cloud Security,  Governance Risk and Compliance


GMTT has extensive experience with

 · 23 NY CRR 500, (NYS DFS cyber security regulations) 

· NIST CSF / ISO 27001/2  /COBIT / GDPR 

· Risk Assessments

· Security Controls Assessments

· Identity Access Controls

· Encryption and Network Security

· Data Access Controls / Data Loss Prevention

· Business Continuity Planning / Disaster Recovery

· Windows, Unix, and Oracle 

· Cloud-based tools, applications, AWS, Azure, Google 

· SDLC 

· Zero Trust Architecture

· Supply Chain Risk Management

Information Security Program Development, Management, Assurance  



GMTT has additional extensive experience with BSA/AML regulations. FinCEN regulations and guidance;  BSA/AML Compliance Policies and Procedures; Risk Assessment; BSA/AML Governance; Compliance Officer Requirements; Suspicious Alerts Reviews; Online Transactions Reviews; Transaction Monitoring; EDD; KYC / CIP; Record Keeping and Recording Requirements; Money Laundering and Terrorist Financing; Compliance Training ;OFAC; Suspicious Activity Reports (SARs); Currency Transaction Reports (CTRs); Agents Reviews; Foreign Correspondents; Funds Transfer Rules; Compliance Information Systems




GMTT Fintech Risk Consulting Inc.

381 Church Street. Suite 2 Saratoga Springs NY 12866

Tel: 1 800 614 8068 / Fax: 281 909 7904

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