3NRIT provides the right talent - at the right time - to enable our customers to meet their IT staffing needs. Our service offerings include Temporary Staffing, Contract-to-Hire, and Managed Staffing.

Our team screens and interviews all candidates to determine their technical capabilities, the relevance of their experience for a specific role, and cultural fit within our customer's organizations. We provide staffing services in the areas of

3NRIT Solutions provides high quality staffing services for Information Technology projects for companies throughout the world; from emerging business ventures to Fortune 500 companies. Our consultants provide the skills and expertise to support Infrastructure Management, Packaged Software Solutions, Custom Application Development, and Product Development efforts.

3NRIT's consultants fill all Information Technology roles for our customers, including:

  • Project Managers
  • Business Analysts
  • Technical/Functional Consultants
  • Programmers
  • Network Administrators
  • System Administrators
  • Database Administrators
  • Certified Security Professionals
  • QA Consultants/Testers
  • Trainers
  • Technical Writers

3NRIT's consultants bring technical skills across all technology platforms and toolsets; from leading edge technologies to legacy systems tools. Our focus is to find the best technologists to help our customers achieve their goals.

Financial institutions around the world are facing regulatory pressure to meet AML compliance requirements. 3NRIT Solutions helps financial institutions and advisory firms adapt to regulations and compliance programs - significantly reducing their exposure to corporate liability, sanctions and litigation that may arise from violations of statutory norms and law. 3NRIT's core team of risk and compliance specialists consist of the finest analysts and investigators from the industry, capable of handling complex compliance operations anywhere in the world.

Our Offerings:

3NRIT has partnered with small to large banks and other financial institutions on various risk and compliance projects in the following areas:

  • Know Your Customer (KYC)
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Lookbacks & Remediation
  • Customer Identification Program (CIP)
  • Title 31- Casinos
  • Foreign Exchange (FX)
  • Suspicious Activity Reporting (SAR)
  • Currency Transaction Report (CTR)
  • Office of Foreign Assets Control (OFAC)/Sanctions
  • Transaction Monitoring and Analysis
  • Responding to Regulatory Directives & Related Enforcement
    • Review of account opening documentation
    • Preparation of reports for government regulators

Value Proposition

Leveraging our expertise in the financial sector, we help our clients strengthen their risk and compliance programs with the right mix of people, process and technology.

Global Reach Backed by Industry Standards
  • Global presence with 15 offices across eight countries
  • ISO 9001:2008 and CMMI certified
  • 24X7 global delivery capability
Flexible Engagement Model
  • End-to-End AML program management using our O3 delivery model
  • Short and long-term contract staff augmentation
  • Fixed price or T&M-based engagement with a dedicated team

Developed By Sentios 2017 All Rights Reserved