International banking and investment firms
Brickell is the densest cluster of international banks in the U.S., and the metro now hosts Citadel's headquarters at Brickell. Private banks, wealth managers and trading firms here serve clients across Latin America, which means KYC files in two or three languages, cross-border source-of-funds questions and a heavy BSA/AML review burden.
How I help
I build retrieval-backed assistants that assemble KYC and enhanced due diligence packets from onboarding documents, corporate registries and prior case notes, and agentic workflows that pre-triage transaction monitoring alerts with cited reasoning for the analyst. Everything runs with access controls and logging suited to examiners. The KPIs: analyst minutes per alert, onboarding cycle time and the share of files returned for rework.
Enterprise AI for Financial Services