Core Banking / ERP Chart of Accounts (COA) & AML/CFT Risk Setup

Specialized financial architecture and regulatory compliance consulting for banks, microfinance institutions (MFIs), and fintechs, backed by direct experience leading Core Banking Software (CBS) Chart of Accounts deployments and central bank Asset Quality Reviews (AQR). Areas of Expertise:
• Enterprise Chart of Accounts (COA) design, legacy ledger mapping, and multi-branch consolidation (Finacle, ACCPAC, QuickBooks, FIS)
• AML/CFT compliance frameworks, KYC policies, and transaction monitoring controls (former CAMLCO)
• Credit risk governance, loan provisioning, and Expected Credit Loss (ECL) diagnostics