About Us
Get to know about Transvision Solutions
Our Mission at Transvision Solutions
Our Core Value
Innovation and
Excellence
Driving Change and Transformation
Customer Centric Approach
Integrity and
Trust
Our Leadership
At Transvision, our vision is to be the leading provider of innovative and comprehensive Anti-Money Laundering (AML) solutions and service provider, revolutionizing the way businesses combat financial crimes.
Our Advisors
With over 25 years of distinguished experience, Eric is a seasoned compliance leader specializing in Anti-Financial Crime (AFC) programs. His extensive background includes spearheading complex global initiatives, primarily within Bank Secrecy Act (BSA) Anti-Money Laundering (AML) and risk management frameworks. Eric’s career highlights include pivotal roles at Citi and Deutsche Bank, where he led comprehensive global programs aimed at identifying, mitigating, and managing financial crime risks across diverse financial landscapes. In these roles he led the design and governance of key programs and represented and defended them to regulators around the world.
Eric’s expertise has been instrumental in developing and executing high-impact strategies in BSA compliance, fostering a culture of rigorous oversight and accountability. His work has focused on regulatory adherence, innovative risk solutions, and fostering robust AML standards to protect against financial threats. Additionally, his experience includes 20 years’ working with high-stakes, BSA-related analytical and investigative support for critical agencies such as the Financial Crimes Enforcement Network (FinCEN) and the U.S. Securities and Exchange Commission (SEC).
