JWIC Global Consultants - The financial markets and regulatory global solutions. - JWIC Global - The financial markets and regulatory global solution

About Us:

We are a Credible and Reliable Consulting and Outsourcing Provider

JWIC Global Consultants is a consulting and outsourcing provider that caters especially to small-to- medium sized financial institutions and software/systems developers. We aim to help you strengthen your compliance program, risk management, and cyber security by taking advantage of latest industry standards and examiner issues and resolutions. While we also cater to large money center banks and financial holding companies, we will require three months notice prior to any engagement.

What differentiates us from other consulting and outsourcing providers is that we are a boutique firm. Our consultants were known for their area of specialization for decades and are constantly updating their level of expertise through hands-on experience, To ensure consistency, we have a quality assurance group that confirms reliability.

CARLOS C. GUTIERREZ, CAMS
Founder of JWIC Global Consultants

Carlos C. Gutierrez, CAMS, is a Filipino-American and the founder of JWIC with a combined 42 years experience as a proficient banker, regulator, and consultant. Carlos revised and designed effective and efficient internal control processes to ensure compliance with applicable banking laws and regulations.

ALLIANCES WITH BOUTIQUE FIRMS
("ALLIANCES")

In addition to JWIC's resident professional specialists, JWIC Global Consultants Group, Inc. formed alliances with experts from selected boutique firms to provide our valued customers the best and tested services in the areas of Anti-Money Laundering, Technology, Cybersecurity, Training, Professional recruitment, Risk Management and industry standard Investigative tools.

TEAM

JWIC started as a two-man team in 2002 with a very specialized targeted clients. The founder's 17 years bank examiner experience as specialist and a generalist at the Federal Reserve Bank of New York, 8 years as a systems and methods analysts and executive officer experience at a commercial bank substantiated his qualification as a consultant. JWIC's customers comprise of branches of Foreign Banking Organization, Stock Broker/Dealers, Clearing/ Settlement companies for Broker/Dealers, money services businesses, and regulatory agencies from various countries.

JWIC advertise its business through "word of mouth". JWIC had the opportunity to provide consulting services from small branch of a foreign banking organization to the largest bank in the world. JWIC received a "no contest" from various regulatory agencies (i.e. NYDFS, FRBNY, FRBSF, and BOGFRS) in providing consulting services to institutions under supervisory action after undergoing a rigorous approval process.

JWIC consultants are experienced professionals (i.e. CPA/Lawyers, retired bank examiners, FBI/IRS agents, IT Professionals, investment advisers, licensed insurance agents, auditors, and accountants from big 4 accounting firms.

JWIC provided consulting services to examiners from Superintendent of Banks in Central America and to examiners from Southeast Asia.

In 2013, the JWIC founder returned to banking as head of Compliance, BSA Officer, Risk Management, Training and Data Security Administration with a New York Branch of an FBO. Carlos was also the Chairman of the Compliance Committee of this NY Branch.

In May 2017, the JWIC founder reactivated JWIC Global Consultants Group, Inc. and its alliances to meet the challenges of financial institutions on Cybersecurity, Anti-Money Laundering, Risk Management and Outsourcing services.