Cocchi Tech Systems & Consulting Inc

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 requirements Design of business and technology architecture Conduct system/current state assessments System selection and implementation support Data mapping and conversion Proof of concept Quality assurance and testing Business and IT process reengineering Root cause analysis Program/Project management and implementation planning (PMO) Budgeting, Planning and Forecasting Operations/Technology Understanding of AML Regulations and enforcement actions Understanding of Trade Reporting requirements (e.g. NASD OATS) Project experiences similar to these: AML transaction monitoring system implementation Current state IT assessments - continuous improvement System integration Process redesign Trade surveillance solutions implementation Application/Package experience in any of the following: Transaction Monitoring Vendor Solutions - Mantas, Prime OFAC Vendor Solutions - Metavante, Accuity, ChoicePoint Trade Reporting Vendor Solutions Trade Surveillance Vendor Solutions