“The current economic challenges in the Banking & Finance areas of business has presented a need that we are confident our team can service in both contract-to-hire, and full-time permanent staffing,” said Dave Dart, President of the firm.
Some of the disciplines the Banking & Finance search partners specialize in include: AML, BSA, KYC, Internal Audit, IT Audit, Sarbanes Foxley Compliance, Data Security, Commercial & Mortgage Loan Review, Forensic Mortgage Underwriters, Fair Lending Compliance, and Bankruptcy & Foreclosure.
Thomas Seavey, Managing Director, joined the firm in January 2023 and has more than 38 years of experience in providing top-level contract, project, and permanent staffing to major corporations, financial institutions, and CPA firms on a domestic and international basis. Seavey has successfully built six specialty “solutions-based” contract and project staffing providers from the ground up. His areas of expertise include—Anti-Money Laundering, Bank Secrecy Act, Transactional Look-backs, Suspicious Activity Reporting, Commercial & Mortgage Loan Review, Foreign Corrupt Practices Act, Foreign Agents Registration Act, Enterprise Risk Management, Enhanced & Customer Due Diligence, SOX/SOC Compliance, Disaster Recovery, and Cybersecurity to name a few.
Christine Martinez, Dir. of Recruitment joined the firm in January 2023 and has 24 years’ plus experience in high-end staffing and contract, and project based recruitment. Martinez has successfully assisted in building three contract/staffing practices. Her expertise includes working with major institutions specializing in areas such as: Information Technology, Security, Cyber Security, Banking, Finance, Accounting, Risk Management, and Compliance. She has placed high-end professional roles in both Permanent and Contract Staffing such as VP, CFO, CEO, Project Manager, Business Analyst, Cyber Security, AML/KYC/BSA, Compliance/Risk Management, SOC/SOX Compliance, and Mortgage/Commercial Loan professionals.