A Boutique Advisory Firm
Premier Consulting Partners specializes in delivering unmatched risk management solutions tailored for the financial industry. Our esteemed boutique advisory firm has the right tools and the knowledge to meet the unique needs of financial professionals nationwide. With a focus on innovation and integrity, we aim to empower our clients to navigate complex regulatory landscapes with confidence.Â
A Wealth of Knowledge
Our team comprises seasoned professionals with extensive experience and qualifications in the financial services industry. Our experts bring a wealth of knowledge in regulatory consulting and advisory services, ensuring that we stay ahead of industry trends and standards. We are committed to maintaining the highest work ethics and professional standards, which have earned us the trust and respect of our clients. Our collaborative approach guarantees that we deliver tailored solutions that align with your business goals.
Commitment to Client Success
We are dedicated to driving your success through innovative risk management solutions. We understand the complexities of the financial industry and are here to provide the support and expertise you need to navigate these challenges effectively. Our commitment to excellence ensures that we deliver unparalleled services that meet the highest industry standards. Partner with us to experience the difference our expertise can make for your business.
JOSEPH SABATINO, CPA, CAMS
Managing Director, Head of Financial Services
Joseph Sabatino oversees the Financial Services practice of the Firm. With over 25 years of extensive audit and compliance experience in the financial services industry, Joseph is instrumental with the development and implementation of strategic internal audit and regulatory compliance solutions. Specifically, Joseph has developed several comprehensive methodologies to comply with regulatory requirements including BSA/AML Independent Testing, AML, OFAC and Customer Risk Rating Model Validations and audits of Fiduciary Activities. In addition, Joseph has also led several many BSA/AML/OFAC projects that include High Risk Reviews, Transaction Monitoring Rule Optimization, and Regulatory Remediation Assistance. Joseph actively provides expert guidance to many financial institutions regarding their compliance, internal audit and risk management programs.
MICHAEL GARDNER, Esq., CAMS
Managing Director, Head of Regulatory Compliance
Michael Gardner oversees the Regulatory Compliance Division of Premier Consulting Partners, providing professional customized regulatory compliance risk management and advisory services to a wide range of financial institutions. Michael has served in key compliance and legal roles within national and state charted financial institutions, witnessing first-hand the obstacles, challenges, and successes of financial institutions. In working alongside all levels of management within the internal structure of banks, Michael had the opportunity to serve as liaison for banks internal and external auditors and regulators during reviews and examinations, including the Office of the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the State of Florida Office of Financial Regulation.