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Representative Projects

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Bowtie Advisors
 works with clients in long-term retainer engagements, on medium-term projects and short-term advice sessions.  We tailor our actions to your needs.  Here are some examples of our activities.

  • Facilitating the Strategic Planning process for  financial services providers
  • Counseling a large Bank Holding Company in the upgrade of its anti-money laundering (AML) compliance program and in establishing its financial intelligence unit
  • Assisting an online training company develop a thought leadership program
  • Providing a national law firm with subject matter expertise on AML programs in support of litigation activity
  • Presenting a multi-part webinar on AML risk assessments
  • Counseling the special committee of a board of directors on fiduciary matters concerning purchasing the interests of minority shareholders









  • Assisting a community bank in preparing for a regulatory examination
  • Assisting a community bank in developing a new line of business
  • Assisting a regional bank in the revision and relaunch of its Code of Conduct
  • Leading the restructuring of the financial operations of a large member-based non-profit organization  
  • Reviewing and editing study guide content for a compliance professional certification organization
  • Partnering with a regional payment association to provide webcast training on regulatory and payments topics
  • Assisting in preparing grant proposals to governmental funding agencies
  • Serving as Chief Financial Officer of a non-profit business consortium








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