StrategyBRIX

We're going to be at ACAMs in Hollywood, FL later this month between Apr 28 and Apr 30, 2025 🌴 Join a discussion with Craig Timm, Senior Director of Anti-Money Laundering at ACAMS, Jas Randhawa, Managing Partner of StrategyBRIX, and Patricia Salinas, Third-Party Risk Management Officer at City National Bank of Florida, as they explore best practices for managing third-party risk at financial institutions in the session "Who’s Guarding the Gates? Managing Third-Party Risk in Financial Institutions". In this session, you'll learn how to: ☑️ Determine the sufficiency of third-party controls ☑️ Identify technology integration challenges and information security implications ☑️ Develop vendor identification and exit strategies ☑️ Maintain effective risk management even when outsourcing certain TPRM activities If you're attending, come swing by and say hello 👋 #ACAMs #Hollywood #Thirdparty #RiskManagement #StrategyBRIX

We're #hiring a new Jira Developer in Delhi. Apply today or share this post with your network.

Salsa Raises $20M Series A 🚀 We’re thrilled to celebrate Salsa’s incredible milestone! It’s been inspiring to watch their growth and impact. This $20 million Series A is a huge testament to Salsa’s vision, drive, and execution. Congrats to the entire Salsa team - we’re proud to be part of your journey. Here’s to the next chapter! 🥂 #SeriesA #FundingNews #Salsa #StartupSuccess #ProudPartner

We're excited to announce that we’re heading to WCAML in San Francisco between May 7 and May 9, 2025 ✈️ Jas Randhawa, Managing Partner at StrategyBRIX, will moderate a session focused on Transforming Compliance with AI: How to Integrate AI into Your Compliance Program alongside Melissa Strait, Chief Compliance Officer at Coinbase, and Pedro Morales, CFA, CAMS, Compliance and Risk Management Director at Google. Be sure to join us and discover how AI can transform your compliance program  — making it more agile, accurate, and efficient💡 #WCAML2025 #AI #FintechCompliance #RiskManagement #StrategyBRIX

We're #hiring a new Senior Associate (Consulting) in Toronto, Ontario. Apply today or share this post with your network.

We're #hiring a new Senior Associate (Consulting) in India. Apply today or share this post with your network.

🚀 New Joiner Announcement 🚀 We’re thrilled to announce that Ghazal Alghannam has joined the StrategyBRIX team as an Associate! 🎉 Holding a BSc in Psychology from the University of Waterloo and currently pursuing a Master of Management in Analytics (MMA) at Queen’s University, Ghazal brings a unique blend of data analytics expertise and financial crime prevention experience. Over the past few years, Ghazal has contributed to impactful financial crime investigations at KPMG and TD Bank, utilizing data-driven insights to strengthen risk mitigation and enhance compliance. Ghazal has also developed automated data analysis workflows and improved reporting accuracy, driving efficiency and supporting data-driven decision-making. With expertise in strategic reporting, financial crime analysis, and regulatory compliance, Ghazal is well-equipped to support our team’s mission of delivering innovative solutions to complex challenges. Ghazal brings a wealth of experience and fresh perspective to our growing team, and we’re excited to see the impact she’ll make. Please join us in giving her a warm welcome! 👏😊 #StrategyBRIX #NewJoiner #TeamSBX

We're excited to announce that we’ll be attending The Assembly by ACAMS in Hollywood, FL, from April 28 to 30, 2025! ✈️ Jas Randhawa, Founder and Managing Partner at StrategyBRIX, will be moderating a session on Blueprint for BaaS Success: Insights from Recent Regulatory Scrutiny alongside Kendall Howell (Associate, Financial Institutions, Davis Polk), Mayra De La Garza, MBA, CAMS(Director of Compliance Software, Epay) and Howard R. Fields ACAMs (Executive Vice President Chief Compliance Officer, Mastercard) They’ll dive into: ✔️ Identifying and managing risks from fintech partners ✔️Crafting robust contractual agreements, including information-sharing arrangements and exit strategies ✔️Ensuring that the appropriate AML resources are in place If you’re attending, be sure to join the conversation! 💡 #ACAMS #BaaS #FintechCompliance #RiskManagement #StrategyBRIX #TheAssembly2025

3️⃣ NYDFS Part 504: Evidence and Artifacts - Data Governance The third and final part of the NYDFS Part 504 framework is effective data governance - it serves as the backbone of a robust compliance program. With clear documentation for model design, development, and validation, organizations can align their processes with regulatory expectations. Learn the key artifacts required for a comprehensive Data Governance framework 👇 #NYDFPartS504 #FinancialCompliance #DataGovernance #RiskManagement #StrategyBRIX 

We're #hiring a new Senior Associate in Vancouver, British Columbia. Apply today or share this post with your network.