Sample Engagements – KYC Documentation Projects
Madison Consulting Group | New York Provided project manager and client research team to re-document client files as defined by bank’s client information requirements.  Clients include international financial institutions, corporations, investment funds and corresponding advisors.
Madison Consulting Group | New York Developed database to track project progress and to report on project operating metrics to client management.
Madison Consulting Group | New York Teamed with offshore development partner to project manage the development and implementation of Web-based KYC data capture application, including user training and rollout.