AML and transaction-monitoring data
Source coverage, mapping, completeness, correctness, scenarios, alerts and control evidence.
CEE, SEE and Western Balkans
Senior international data-integrity support in a proportionate form.
DQIntegrity supports regional, specialist and mid-sized banks modernising financial-crime controls, payments, data governance, risk reporting, resilience and EU-alignment programmes.
Why fractional specialist support
Not every institution needs—or can justify—a permanent specialist function.
Tier 2 and Tier 3 banks may face complex transformation and regulatory expectations while operating with smaller teams, legacy platforms, provider dependencies and limited access to international specialist experience.
The proposition is access to senior experience in a proportionate form—not low-cost staff augmentation.
Relevant mandates
Focused on practical regional banking priorities.
KYC/CDD and customer risk
Customer-data integrity, ownership, event-driven updates and evidence across lifecycle processes.
SEPA and payments modernisation
Requirements, migration, testing, reconciliation, operational readiness and live integrity.
BCBS 239 and reporting readiness
Proportionate governance, aggregation, lineage and evidence improvement.
DORA and third-party resilience
Data state, recovery integrity, critical providers, test evidence and accountability.
AI and provider qualification
Bank-ready data controls, provenance, implementation assurance and executive challenge.
Engagement models
Direct, partner-enabled or retained.
Diagnostic or readiness assessment
Defined environment, evidence-led findings and practical roadmap.
Fractional data-integrity advisory
Agreed monthly access, document review, decision support and governance participation.
Provider or regional-partner support
Clear roles across relationship ownership, domain advisory, proposal shaping and delivery assurance.
Engagements can be delivered in English and can draw on Montenegrin/Serbian/Croatian/Macedonian language capability where useful.
International experience. Regional relevance. Proportionate engagement.