Operations and Compliance

The Operations and Compliance team at Synctera ensures smooth and efficient partnership banking processes by overseeing operational workflows and enforcing regulatory compliance. They manage risk assessments, conduct due diligence, and work closely with financial institutions to mitigate operational and financial crimes, fostering a trustworthy environment for both community banks and FinTech partners. Through continuous monitoring and support, they uphold best practices that facilitate seamless integrations and maintain organizational integrity.