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Remediations & Lookbacks

Managing the peaks and valleys of backlogs created by alerts and file maintenance can take your team offline for months at a time. As your business grows, the challenge only gets bigger. Exiger’s tech-enabled approach to remediations and lookbacks is changing the way companies manage risk. 

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Regulations change, alerts pile up, files expire. We get it. We can help.

Our combination of people, process and technology accelerates review times while introducing consistency and enhancing quality . . . the first time around.

In today’s complex and ever-changing regulatory environment, backlogs are almost guaranteed. Whether you need to run past transactions against new controls or bring client files up to  regulatory standard, Exiger’s experienced analysts backed by Exiger’s DDIQ, will effectively tackle the challenge, freeing your team to focus on what matters most.

Keep your business moving forward while we look back

At Exiger, compliance is our business. Our approach to remediations and lookbacks seamlessly combines the best people, process and technology to meet your program’s needs on time and at the quality you expect.

THE PEOPLE & PROCESS TO GET IT DONE RIGHT

Not just another body shop, Exiger’s analysts are experienced and trained on an ongoing basis. With high priority on quality assurance and continuous improvement, we get it done right . . . the first time.

THE TECHNOLOGY TO GET IT DONE FAST

Our analytics-led reviews take a smarter approach to help companies prioritize their adjudication activities. Powered by DDIQ, researching transactions and counter-parties takes a fraction of the time by eliminating the "swivel-chair" effect and finding risk fast.

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Exiger Managed Services: Because Compliance is our Business

More and more companies are looking for a better solution to the unabating demands of regulation and risk management. Exiger’s experienced team of analysts in our three global centers of excellence can take on all or some of your end-to-end risk management program. Let our team focus on the heavy-lifting of finding risks so you can focus on analyzing it.

Exiger Gets the Job Done on Time, on Budget and on Point

Exiger empowers its clients by improving its processes and implementing technology to achieve new levels of consistency, quality and time savings.

Exiger Completed a 10,000+ High-Risk KYC File Refresh

For a Global Top 20 Financial Institution at 2X the Productivity Rate

View Case Study

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The People

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John-Melican
John W. Melican

Americas Regional Leader

John W. Melican is a Managing Director, Americas Regional Leader and Global Head of Financial Crime Compliance Practice, based in Exiger’s New York office, where he is a leader in the firm’s regulatory compliance, anti–money laundering (AML), anti–corruption, reputational risk, and due diligence practice areas.

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Gregory T. Peckham

Managing Director

Gregory is a Managing Director based in Exiger’s New York office, where he focuses on Exiger’s Financial Crime Compliance practice. He currently leads Exiger’s Remediation & Look Back group. He has completed a variety of projects with retails banks, broker/dealers, and corporate investment banks.

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Nisha Shah

Director

Nisha Shah is a Director based in Exiger’s New York office. Nisha assists in managing the firm’s anti-money laundering compliance efforts.

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Adam Lurie

President, Federal Solutions

Adam is the President of Exiger Federal Solutions based in the McLean office. An established government services executive, Adam has a proven track record of building and growing businesses by implementing new methods for customer success. Leading multiple companies through merger & acquisition activity, Adam understands how to effectively drive growth and execute forward thinking businesses within the federal market.

Quiazon_Joel
Joseph M. Quiazon

Managing Director

Joseph M. Quiazon is a Managing Director and Head of Financial Crime Compliance based in Exiger’s Hong Kong office. He has worked extensively throughout the APAC region as an executive leader with over 25 years of financial crime risk experience, having held senior leadership roles as a Managing Director with Standard Chartered Bank, as a Partner with Ernst & Young, and as the former Asia Pacific practice leader on KPMG’s Global AML Group.

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Brett Hames

Managing Director

Brett is a Managing Director based in Exiger’s London office. He brings a strong track record of over 15 years’ experience in financial crime compliance, business intelligence and fraud risk advisory, which includes building out global and regional business intelligence functions for major financial institutions including Deutsche Bank.

Perspectives

Compliance as a Change Agent Through Industry and Beyond

IMC Crossing Borders: How Diligent is Your Due Diligence Provider?

The Role of Compliance in Protecting Our People & Communities

Events

IIB Virtual Anti-Money Laundering Seminar

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

Perspectives

Compliance as a Change Agent Through Industry and Beyond

IMC Crossing Borders: How Diligent is Your Due Diligence Provider?

The Role of Compliance in Protecting Our People & Communities

Events

IIB Virtual Anti-Money Laundering Seminar

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk