Banking

Our top performing team is composed of highly trained and motivated professionals with a minimum of 4 year college degrees including; Certified Public Accountants, MBAs, Compliance Analysts, AML Specialists and Fraud Investigators, with proven capabilities in providing world-class accounting and operational back-office support solutions. Moreover, our overall outsourcing operations are managed 24/7 by experienced U.S. Domestic Managers with extensive expertise in the banking industry, internal control systems and operations. This complements our clients in the efficient and seamless service delivery and management of business operations, and at the same time maintaining a robust client confidentiality, and data security and protection environment. At OAH, your peace of mind is top priority and our business.

With our deep understanding of the banking industry, you are assured of customized business solutions to address your business specific needs, while providing a cohesive and optimized business process. This provides opportunity and critical resources for you to better focus on your organization’s growth and improved bottom line.

FINANCE AND ACCOUNTING  

  • General ledger and financial reporting
  • General ledger and bank reconciliations
  • Accounts receivable
  • Accounts payable
  • Fixed Assets
  • Compliance and Control

    • BPaaS  

    • AML Investigations
    • Fraud investigations
    • Loan Processing