About Us

Arrowlink.com is a Business Consulting entity, specialized in decision making, regulatory operational risk and advisory services. Arrowlink.com provides solutions and services to leading retail, wholesale and investment financial institutions, mortgage firms, securities firms, broker/dealers, asset management firms, and other players in the financial services industry. Our solutions deliver competitive advantage by leveraging technology more efficiently to improve Operational Efficiency, enable better Risk Management & Regulatory Compliance, enhance quality of Customer Management and optimize IT investments.
Areas of expertise :International Sanctions & Embargoes. Specialized in the international Sanctions and Anti Money Laundering area, arrowlink.com has developed products that will help investigation professionals master the regulatory threat at any business level. The foundation of the provided solutions is the Zero-Tolerance  methodology, which has been developed to address specifically the Sanctions Risk and if possible eliminate it (not mitigate it) using specific tools and procedures. Small or large businesses will find the Sanctions solution fitting their needs for international operation, segregation control, escalation, detailed audit trail, KPI reports, document management etc..

Operational & Regulatory Risk Management. During the last decade, through multiple consulting projects in Operational Risk, Regulatory Risk and Compliance areas: Business Continuity Plans, IT Disaster Recovery, Change Management Projects, Know Your Customer, Regulatory Sanctions, Anti-Money Laundering, PeP, Commodity Trading Reporting and preparation for the upcoming FATCA Compliance project.

Process Management & Documentation. Arrowlink.com , as PRINCE2 certified project managers and ITIL certified professionals, have a long experience in documenting processes based on the UML standards and especially with modern collaboration tools like MS SharePoint qui allow new approaches to process documentation, implementation, dissemination and overall collaboration for large organizations.

Private Banking Operations. Experience with some of the largest banks worldwide and famous commodities traders allowed us a profound global banking operation experience that helped us in multiple banking mandates, especially in the latest FATCA project which quickly turned from Tax to a wider Compliance subject with the sudden need to review multiple Operations and Compliance procedures.

The company led by professionals with a deep and varied expertise gained through a long experience in financial and regulatory risk services, excelling at helping financial companies grapple with and resolve critical issues, particularly those with a regulatory dimension.