Associate

Associate

Associate

Senior Director

Cygnus Compliance was pleased to partner with Bank of China USA to convene compliance leaders for an engaging discussion on "Smarter Tuning: Transaction Monitoring, Customer Risk Rating, and leveraging Emerging Technologies."

Cygnus Compliance Partner Rukmini Pappu joined fellow compliance experts from ThetaRay, Ocean Bank, and IDB Bank last week for an engaging discussion on the future of financial crime detection - exploring how data, collaboration, and innovation are redefining what “effective compliance” looks like.

In his latest article for Corporate Compliance Insights, Cygnus Compliance Managing Director, Kevin Lee breaks down why the answer is not to reinvent MRM - but to retrofit AI into the proven governance structures banks already rely on.

We are seeking a seasoned and strategic Director to lead end-to-end delivery of regulatory compliance and financial crime consulting engagements. This role blends deep subject matter expertise in AML, sanctions, fraud prevention, and regulatory compliance with strong leadership, client relationship management, and operational excellence.

In this role, you will lead complex compliance initiatives, manage cross-functional teams, and deliver engagements that meet the highest standards of execution and client satisfaction. You will coordinate teams, manage budgets, and keep projects on track while acting as go to liaison for both client and internal leadership. You are…

Cygnus Compliance was proud to sponsor and participate in yesterday’s program on Human Trafficking: Awareness, Action, Impact. A heartfelt thank you to the ACAMS South Florida Chapter team for organizing such an impactful program and convening a thoughtful dialogue on the role our industry plays in combating this global crisis.

Cygnus Compliance, a regulatory technology and advisory firm with deep experience working with domestic and international financial institutions, proudly announces the launch of the Open Compliance Suite (OCS) - a modular, AI-powered platform redefining how compliance teams investigate alerts, govern models, and scale their program. 

Cygnus Compliance is proud to announce the appointment of Sanjay Agarwal as Chief Financial & Operating Officer. Sanjay’s arrival marks a pivotal moment in the firm’s journey, following the unveiling of its bold new brand identity, the launch of the Open Compliance Suite (OCS) platform, and continued expansion with leading…

Cygnus Compliance, a leading regulatory technology and consulting firm, has unveiled a bold new brand identity ahead of its five-year anniversary this November. The rebrand reflects the firm's evolution from a boutique advisory firm to a modern, multi-dimensional partner for financial institutions navigating risk, regulation, and transformation.