AML • Fraud • Market Surveillance — Strategically Delivered
Build Your Strategic Compliance CoE in India — Not Just a Resource Hub
Empower your financial institution with a dedicated India-based Center of Excellence for AML Operations, Fraud Prevention, and Market Surveillance, fully integrated with leadership oversight and long-term impact goals.
Overview
In today’s complex regulatory and risk landscape, financial institutions must go beyond basic outsourcing. They need globally aligned, cost-effective centers that act as extensions of their core compliance functions—not isolated teams.
We help you design and launch a Financial Crime & Compliance CoE in India that is purpose-built to support global operations while reducing cost and improving response time.
Challenges Faced by Small/Mid Size Banks
What we Cover
AML Operations
Market Surveillance
Fraud Prevention
KEEP YOUR FINANCIAL FORTRESS FORTIFIED AND WITH OUR OFFSHORE EXCELLENCE CENTER
Offshore Excellence Center Benefits
Agility and Customization
Agility defines our approach. We understand that each business is unique, and our agility allows us to customize staffing solutions to match your distinct requirements. From rapid response to changing market conditions to tailoring teams for specific projects, our goal is to be your flexible and responsive staffing solution provider.
Tailored Solutions
We go beyond one-size-fits-all staffing. Our strength lies in providing tailored solutions that align with your business goals. Whether you're a small company in need of a specialized team or a larger enterprise requiring diverse skill sets, we have the expertise to curate the right staffing solution for you.
Scalability
Scalability is in our DNA. We understand that your staffing needs may vary, and our services are designed to scale seamlessly. Whether you're experiencing rapid growth, launching a new project, or navigating fluctuations in demand, we are equipped to scale our services to match the unique requirements of your business.
Our Process
Windpoint Solutions also boasts a vast network of experts. For every assignment, we customize our offering, delivering either individuals or teams, on-site or remotely, to meet your institution’s unique needs.
Flex-Scale Staffing
Start with just one resource and pay as you grow, without any minimum commitments. Our flexible model ensures you get top-tier talent exactly when you need it, supporting your growth at every step. Scale smartly and cost-effectively with us.
Borderless Efficiency
We provide local managers in both the U.S. and offshore, ensuring your offshore resources are perfectly aligned with your business objectives. This structure guarantees effective communication and cultural alignment, bridging any gaps between time zones and working cultures
Vetting
Our careful vetting process ensures that every candidate we recommend is not only a domain expert but also aligns with your company's code and vision. This process involves rigorous technical evaluations, in-depth interviews, and thorough background checks.
Extensive Network
Access to a vast network of IT professionals spanning various domains. Quickly find candidates for roles ranging from Analysts, Developers to cybersecurity experts.
Schedule a Demo!
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