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Javier

Pluta

Compliance Analyst

Javier Pluta joined the Washington, D.C. office of Guidepost Solutions in 2013 initially as a research analyst. He specializes in the areas of anti-money laundering (AML), asset searches, litigation support, due diligence and private investigations. Mr. Pluta has worked on several investigations, ranging from local cases in the Washington, D.C. area to complex, international fraud cases.

As part of his background investigative work, Mr. Pluta manages the Secure ID function for Guidepost Solutions. His duties include conducting identity verification interviews in both English and Spanish and conducting I-9 audits. Secure ID is a web-based software tool focused on identity verification that works in conjunction with the U.S. government’s internet-based system, E-Verify.

As one of the lead AML experts at the firm, Mr. Pluta has conducted compliance reviews of banks across the globe. He routinely provides guidance on policies and procedures, transaction monitoring tools, alert adjudication processes, and regulatory requirements. In addition to his AML-related work, Mr. Pluta has worked closely with sanctions teams to provide guidance on their filters and list management configurations.

Javier Pluta joined the Washington, D.C. office of Guidepost Solutions in 2013 initially as a research analyst. He specializes in the areas of anti-money laundering (AML), asset searches, litigation support, due diligence and private investigations. Mr. Pluta has worked on several investigations, ranging from local cases in the Washington, D.C. area to complex, international fraud cases.

As part of his background investigative work, Mr. Pluta manages the Secure ID function for Guidepost Solutions. His duties include conducting identity verification interviews in both English and Spanish and conducting I-9 audits. Secure ID is a web-based software tool focused on identity verification that works in conjunction with the U.S. government’s internet-based system, E-Verify.

As one of the lead AML experts at the firm, Mr. Pluta has conducted compliance reviews of banks across the globe. He routinely provides guidance on policies and procedures, transaction monitoring tools, alert adjudication processes, and regulatory requirements. In addition to his AML-related work, Mr. Pluta has worked closely with sanctions teams to provide guidance on their filters and list management configurations.

EXPERTISE

  • Monitoring
  • Asset Tracing
  • Due Diligence
  • Litigation Support
  • Background Investigations
  • Private Investigations
  • Identity Verifications

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