Peak Consulting Expands BSA/AML Business Line

Peak Consulting is pleased to announce the expansion of the BSA/AML Consulting Services business line.

Troy Jordahl is a welcomed addition to the team, which also includes Jen Bierlein-Oline. Troy will be providing FCRM Consulting services and brings an expertise in Precision and Premier cores. He brings over 20 years of Fiserv BSA experience in Patriot Officer, FCRM/AML Manager, and Fraud Risk Manager along with Precision Conversions experience to Peak Consulting. His roles at Fiserv ranged from Core Conversion Representative to FCRM/AML Coordinator. Most recently Troy served as a Senior Consultant for FCRM. Through these roles Troy was introduced to a variety of areas such as FCRM Software Installations and Conversions, FCRM Support, Precision Core Software Conversions, process improvements thru Quality Assurance and Product Management, and overall FCRM Systems Management. Furthermore, this experience gave him the ability to effectively communicate with all levels of organizational leadership.

Jen is no stranger to BSA/AML Consulting.  She brings over 24 years of community banking operations and Fiserv FCRM (AML & Fraud Manager), Business Analytics and Premier experience to Peak Consulting. Her roles at community banks included BSA/AML/OFAC Officer, Operations Officer, Reporting Analyst, and Teller, and she worked at Fiserv as a Senior Client Consultant for FCRM. These roles exposed her to areas such as regulatory reporting, software conversions, process improvements, overall systems management and gave her the ability to effectively communicate with all levels of organizational stakeholders.

Both Jen and Troy are Certified Anti-Money Laundering (CAMS) with a strong passion for BSA/AML Compliance.

BSA/AML Consulting Services Offerings

  • FCRM Optimization
  • FCRM Model Validation
  • FCRM Alert Definition
  • FCRM End User Training
  • FCRM Business Analytics Training
  • FCRM Business Analytics Report Writing
  • FCRM Expected Behavior Implementation
  • FCRM Risk Rating Automation Implementation
  • FCRM Specification, Mapping and Job Process Review
  • BSA/AML/OFAC Program/Policy/Procedure Review & Updates
  • BSA/AML/OFAC Risk Assessment Review & Updates
  • Effective Suspicious Activity Report (SAR) Narrative Writing
  • Watch List Methodology Creation

For a complimentary discovery call with Jen and Troy regarding one of these service offerings, contact Peak Consulting today!
Brandy@peakconsultingllc.com

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