Overview

• Founded in 2010 and headquartered at 3600 State Route 66, Neptune City, New Jersey, Abigail Consulting Solutions operates with 3 employees and generates $3.84 million annual revenue
• Specializes in staffing for international banks with New York branches and asset management firms, focusing exclusively on financial and healthcare industries
• Principal emphasizes unique client commitment by intentionally making each client feel like they’re the firm’s only account
• Staffs senior-level professionals in banking/regulatory compliance, accounting/finance, and IT while maintaining cost-effective pricing models
• Provides on-site compliance training specifically addressing Dodd-Frank Act, FATCA, OFAC, AML Transaction Monitoring, and KYC regulations

Specializations

• Regulatory compliance staffing with expertise in Dodd-Frank Act, FATCA, and OFAC requirements
• Risk management solutions for banking institutions including AML Transaction Monitoring systems
• Accounting and finance talent placement for asset management firms
• KYC (Know Your Customer) protocol implementation specialists

Services & Approach

• Tailored staffing solutions for banking compliance roles including Chief Compliance Officers and AML analysts
• IT recruitment services focused on financial sector technology infrastructure
• Custom on-site compliance training programs for international banks
• Cost-effective senior consultant placements in regulatory affairs and risk management