- B2B
- Early StageStartup in initial stages
- Website
- Locations
- Company size
- 11-50 people
- Company type
- Private Company
- Markets
UGR - NextGen Compliance careers
We are a leading Compliance advisory firm and RegTech Solution provider.
Our platform connects companies around the world with leading Next-Gen Compliance Subject Matter Experts (SMEs) and top-tier RegTech solutions to cover the full spectrum of compliance risk in the digital age transformation.
The business environment is continuously evolving with tighter regulations, while compliance turns digital. We give access to the best SMEs in the industry on matters intersecting Compliance, AML, KYC, FinTech, RegTech, Blockchain, Cryptocurrencies and technical implementation. We have also vetted and selected leading partner RegTech solutions, helping you identify what’s best suited for your business needs, saving time and money choosing among different vendors.
Our holistic approach to risk help our clients be safe and overcome their reputational risk and financial crime challenges by customizing solutions, combining automated technologies and analytical expertise tailored to specific needs.
With flexible and competitive pricing models, our clients can plan, prioritize, and execute against strategic compliance projects without increasing the size of their team or get budget approval.
We proudly work with Banking Services, Investment Firms, Money Transfer Providers, FinTechs, Payment companies, Online Lenders, Money Transfer Businesses, Crypto Exchanges, Digital Wallets, and Blockchain companies around the world.
Our platform connects companies around the world with leading Next-Gen Compliance Subject Matter Experts (SMEs) and top-tier RegTech solutions to cover the full spectrum of compliance risk in the digital age transformation.
The business environment is continuously evolving with tighter regulations, while compliance turns digital. We give access to the best SMEs in the industry on matters intersecting Compliance, AML, KYC, FinTech, RegTech, Blockchain, Cryptocurrencies and technical implementation. We have also vetted and selected leading partner RegTech solutions, helping you identify what’s best suited for your business needs, saving time and money choosing among different vendors.
Our holistic approach to risk help our clients be safe and overcome their reputational risk and financial crime challenges by customizing solutions, combining automated technologies and analytical expertise tailored to specific needs.
With flexible and competitive pricing models, our clients can plan, prioritize, and execute against strategic compliance projects without increasing the size of their team or get budget approval.
We proudly work with Banking Services, Investment Firms, Money Transfer Providers, FinTechs, Payment companies, Online Lenders, Money Transfer Businesses, Crypto Exchanges, Digital Wallets, and Blockchain companies around the world.
Subject Matter Experts (SME) - Compliance, Regulations, Financial Crime and RegTech
Remote only • New York City
$80k – $150k • No equityHourad Afsar
Hourad Afsar, CAMS
Executive in FinTech | Financial Services | Digital Assets