Aims to provide innovative solutions and sound strategic guidance tailored to each organization.
OJAG is a boutique consulting firm dedicated to providing strategic guidance to financial institutions, businesses, non-profits, and other entities.
We advise on financial crime compliance, anti-money laundering (AML), sanctions, governmental inquiries, organizational development, governance, data privacy, and other areas. We help you to identify risks and formulate practical solutions so that you can focus on achieving your goals.
Vision
Mission
Vision
Mission
To enable organizations to excel and achieve their objectives, maximizing returns and aligning with the world’s best practices.
Our Services
Financial Consulting Services
- Financial Crimes Compliance
- Anti Money Laundering
- Sanctions Advisory
- Governmental Inquiries
- Data Privacy
Organizational Development Consulting Services
- Organization Capacity Assessment
- Governance
- Leadership Development
- Operational Efficiency
- Transforming Platforms
- Change Management
- Employee Engagement
- Development Aid & Social Impact
- Sustainable Development Goals
OJAG’s team includes experts with decades of experience investigating financial crimes as prosecutors at the United States Department of Justice, where they handled international money laundering, sanctions violations, and a wide range of other crimes.
OJAG experts also have extensive experience in the banking sector, including corporate governance, organizational development, deferred prosecution agreements, and compliance monitorships. Our experts gained their experience working on high-stakes matters around the world and can provide strategic guidance tailored to your particular needs.
01.
Experienced specialists
Our team of experienced specialists brings years of industry knowledge, delivering tailored solutions that drive real success. We understand your business needs and provide expert guidance to help you achieve your goals.
02.
Stable & predictable results
With our focus on stable & predictable results, we ensure consistency, efficiency, and long-term growth. Our proven strategies keep your business ahead in a competitive market, delivering measurable success every step of the way.
Banks & Financial Institutions
INGOs & Non-Profit-Organization
Other Industries
