Growth outpaces control design
Volumes, products or markets expand before onboarding, escalation and review processes have matured.
FINTECH & PAYMENTS
Turn AML requirements into controls teams can actually operate.
Independent senior support for onboarding, CDD/EDD, SoF/SoW, remediation, QA, control testing and responsible automation.
UAE and Netherlands based · Available on-site across the Emirates and internationally
WHERE SUPPORT HELPS
Common points of pressure
EDD decisions vary
Investigators apply inconsistent evidence standards, risk reasoning and escalation thresholds.
Audit findings remain open
Actions exist on paper but ownership, evidence and sustainable closure remain unclear.
Technology does not fit the process
RegTech or automation is introduced before the control logic, exceptions and human accountability are properly designed.
DELIVERY OPTIONS
Ways to engage
Financial Crime Control Health Check
A focused review of files, procedures, controls and management information, ending in a risk-ranked action plan.
Get a scoped proposalAML Remediation & QA Sprint
Hands-on support to clear priority work, close findings and improve quality after handover.
Get a scoped proposalInterim & Fractional FCC Leadership
Senior capacity for operational leadership, complex escalations, control uplift and change delivery.
Get a scoped proposalCDD Automation & Responsible AI
Process mapping, requirements, control design, vendor input and UAT, with accountable human decisions preserved.
Get a scoped proposalPRACTICAL OUTPUTS
Practical outputs
- Risk-ranked findings and evidence summary
- CDD/EDD and escalation playbooks
- QA scorecards and root-cause feedback
- KPI/MI suitable for management challenge
- Remediation ownership and closure evidence
- Automation requirements and human-control points
RELEVANT EXPERIENCE
Operational AML judgement — from individual EDD files to team-wide controls.
Rainier combines complex CDD/EDD casework, team leadership, QA, procedures and RegTech implementation — helping firms connect policy, frontline delivery and management oversight.
START A CONVERSATION
Tell Rainier where the pressure sits.
Prefer to talk first? Book a 30-minute intro call.