About Us
Jairo Namur - Founder / Chief Commercial Officer
After a successful 35 year international banking career assisting hundreds of Respondent Banks, non-bank FI's, and Corporates to build their business, two key things stand out. The first, is the need for Respondent Banks to meet the ever-changing and stringent requirements of Correspondent banks in the areas of AML, CFT, and Cyber-security to continue the relationship and avoid de-risking. Second, is the need for Respondent Banks to gather "actionable intelligence" on the current state of their business to identify and mitigate shortfalls and use innovative technologies to gain efficiencies. From there Respondent Banks need to clearly communicate and confirm their compliance to Correspondent Banks, Regulators, and Management. Intelligence for Action was founded to assist Respondent Banks with these challenges.
Our Approach
Our focus is on medium and small-sized Financial Institutions throughout Latin America and the Caribbean. Through our consultants, industry partners, and alliances we help our clients introduce and implement industry best practice in Regulatory Compliance and Cyber-Security. We also assist them in introducing cutting edge technologies such as Business Intelligence, Artificial Intelligence, and Machine Learning, to obtain new insights into their business and to focus on improving operational efficiency. We ensure that clients see the value in adopting these technologies by securing "quick wins" that reap even bigger benefits over time.
Why Us?
We believe our clients are best served when you combine a personalized boutique consulting approach with the support of well-established and leading firms in their field. Through our network of partners and associates we will build the right team for your needs allowing you to draw from hundreds of years of industry expertise.