Discover The E-Solutions Family of Services
E-solutionsinc Experienced Financial Crimes and Bank Compliance
Staffing Experts
Risk, Compliance & Audit Services That Safeguard Your Business and Ensure Compliance
In today’s fast-paced business environment, managing risks and staying compliant are crucial for success. E-Solutions combines in-depth consulting expertise with a vast network of skilled risk, compliance, and audit professionals. We deliver customized solutions that help you overcome challenges, protect your business, and stay ahead of ever-changing regulations.
Why E-Solutions ?
Our Financial Solutions group has over 100 years of combined staffing experience working with leading Financial Institutions, Regional & Community Banks and alongside many National/Global CPA Firms.
The talented professionals we provide possess a broad spectrum of business and technical acumen in Financial Crimes/Fraud, Internal Audit /Risk Management, Bank Regulatory Compliance, Lending and the Finance/Accounting domains.
Why Partner with Us
- Tailored Solutions: We provide customized staffing solutions that fit your unique needs.
- Selective Screening: Our rigorous screening process ensures only the best professionals join your team.
- Decades of Experience: With over two decades of service, we have become the go-to staffing provider for top financial institutions, banks, and CPA firms globally.
- Responsive & Adaptable: We pride ourselves on being highly responsive to your needs and adaptable in finding the right talent for your organization.
- Business-Focused: We stay ahead of the curve, ensuring our talent acquisition aligns with your growth, profitability, and sustainability goals.
E-Solutions's Financial Group Capabilities
Financial Crimes, Internal Audit, Risk and Compliance
However complex your risk world may be, e-solutionsinc Financial Solutions group, is here to support you in your risk mitigation efforts to truly optimize your business for high-impact results and compliance.
Our Financial Crime staff help financial institutions, Banks and CPA firms meet regulatory obligations and obtain improved financial outcomes.
With our professionals’ long-term experience and expertise in the AML/BSA/OFAC universe, we offer
- Financial Crime Risk Assessment support
- KYC, AML, screening services
- ABC (Anti-Bribery, Corruption Assessment support)
Domain Knowledge Across
Our Team Members have practical, firsthand experience and expertise in the specialty services the Financial Industry requires given the regulatory compliance mandates and scrutiny involved. We offer seasoned experts tailored to requirements for ASAP needs or to shore up an existing engagement who can help better prepare for risk challenges, provide support on backlog and anticipate regulator issues.
E-Solutions's Experienced Resources
Expert Professionals Ready to Assist with
- Internal Audit and Controls
- Operational Audit
- Fair Lending
- Loan Review
- Regs A-Z (CRA/HMDA)
- IT Internal Audit (SOX reviews)
Finance and Accounting
E-Solutions is focused on the beneficial financial possibilities when good ideas are transformed into executable actions by knowledgeable and efficient resources. Our objective is to find the perfect fit-staff, people with purpose and diverse skills, for your next staffing requirement, project or new Hire.
How we Support ?
- On-Demand Talent: Flexible staffing solutions designed to meet the demands of today’s evolving business landscape.
- Executive Support: We offer regional and community banks experienced executives on temporary or permanent assignments to handle critical business functions.
- Operational Expertise: Our finance and accounting professionals provide daily operational support, financial planning, analysis, technical accounting, RPA, and project leadership.
- Commercial Lending Experts: Specialists in customer relationship management, credit analysis, asset-based lending, and portfolio management.
- Mortgage Banking Services: Comprehensive support for loan origination, production, mortgage banking management, and loan operations.
Your Growth, Our Mission
The complexity of day-to-day Business Operations, Regulatory Compliance, Financial Crime, Risk Management and Lending challenges are rapidly growing and so are we.
e-solutionsinc is here to help with your specialized staffing needs.
Your Success is Our Success!
Why Partner with Us
- On-Demand Talent: Flexible staffing solutions designed to meet the demands of today’s evolving business landscape.
- Executive Support: We offer regional and community banks experienced executives on temporary or permanent assignments to handle critical business functions.
- Operational Expertise: Our finance and accounting professionals provide daily operational support, financial planning, analysis, technical accounting, RPA, and project leadership.
- Commercial Lending Experts: Specialists in customer relationship management, credit analysis, asset-based lending, and portfolio management.
- Mortgage Banking Services: Comprehensive support for loan origination, production, mortgage banking management, and loan operations.
Let’s Strengthen Your Business Together
E-Solutions is more than just a partner in managing risk and compliance. We are committed to helping your business thrive. Whether you need support with risk assessments, compliance, or audits, we are here to provide solutions that fit your needs. Contact us today to discover how we can help your business grow and stay protected.
Smart Risk Management
Every business faces risks, but how you handle them is what makes the difference. We help identify potential risks, assess their impact, and develop effective strategies to manage them. Our focus is on protecting your business and enabling confident decision-making.
- Identifying key risks
- Creating risk management strategies
- Monitoring and reporting risk exposure
Simplifying Compliance
Keeping up with regulations doesn’t need to be complicated. We make it easy by helping you understand the rules that affect your business and ensuring you stay compliant. Whether it’s data privacy, financial regulations, or industry-specific standards, we’ve got you covered.
- Regulatory compliance across sectors (GDPR, SOX, HIPAA, etc.)
- Building governance frameworks
- Internal policy reviews and creation
- Conducting compliance audits
Internal Audits for Better Clarity
Gain control over your business operations with our thorough internal audit services. We provide insights into your financial processes, operations, and IT systems, helping you improve internal controls and ensure everything runs smoothly.
- Conducting financial, operational, and IT audits
- Reviewing and improving internal controls
- Audit planning and execution
- Process evaluation and optimization
Cybersecurity and IT Risk Solutions
As technology advances, so do the risks. We help you secure your systems and data with comprehensive cybersecurity and IT risk management services. From protecting sensitive information to ensuring your systems comply with regulations, we provide the tools and strategies to keep your business safe.
- Performing cybersecurity risk assessments
- Implementing IT governance frameworks
- Protecting data privacy and security
- IT audits and disaster recovery planning