International Banking Group
An acquisition-focused organization needed to assess their new acquisition – an FI with operations in six countries – for compliance with American legislative obligations.
South Asian Bank, New York Branch
In 2017, The Mizen Group performed an assessment to ensure that the data for all payments, initiated or received in the US, at the New York Branch flowed intact through its lifecycle.
Middle Eastern Bank, New York Branch
The Mizen Group performed a preliminary assessment of a New York Branch of a Middle Eastern Bank.
Global Insurance Group
A global insurance group initiated an effort to implement an enterprise financial crime solution to institute appropriate monitoring and controls in the areas of AML and Fraud post-transaction monitoring.
DFS Appointed Monitor for Global Banking Group
For three years, the Mizen team served as Banking Operations and Technology experts supporting the DFS appointed Monitor for a global banking group operating in New York.