Cocchi Tech Systems

Description

• With the growing complexity of home and business computing environments, we are all faced with the challenges of ensuring information systems are stable, secure and scalable enough to meet our growing demands.We will come to your home or business and work with you to get your computer & computer network issues under control where they need to be.Also providing Business Process Improvement and Legal & Compliance Systems consulting with experience in the following areas:Definition of business and technical requirementsDesign of business and technology architectureConduct system/current state assessmentsSystem selection and implementation supportData mapping and conversionProof of conceptQuality assurance and testingBusiness and IT process reengineeringRoot cause analysisProgram/Project management and implementation planning (PMO)Budgeting, Planning and Forecasting Operations/TechnologyUnderstanding of AML Regulations and enforcement actionsUnderstanding of Trade Reporting requirements (e.g. NASD OATS)Project experiences similar to these:AML transaction monitoring system implementationCurrent state IT assessments - continuous improvementSystem integrationProcess redesignTrade surveillance solutions implementationApplication/Package experience in any of the following:Transaction Monitoring Vendor Solutions - Mantas, PrimeOFAC Vendor Solutions - Metavante, Accuity, ChoicePointTrade Reporting Vendor SolutionsTrade Surveillance Vendor Solutions
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  Headquarters:7 Sheffield Ave , Ronkonkoma, New York, United States

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  Phone Number: +1 631-738-1566

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  Website: https://www.damioncocchi.com

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  Employees:1

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  Revenue:$0 - 1M

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  Legal Name:Cocchi Tech Systems

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• |  NAICS Code: 541320  |

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