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Capability

program recovery

Suppliers
2
States & provinces
2
Countries
1

2 program recovery suppliers across 2 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

CESIA PARTNERS LLC

STAFFORD, VA

Cesia Partners LLC is an SBA-certified Veteran-Owned Small Business providing program management and technology transformation support for banks, regulated financial institutions, and government programs, with depth in anti-money laundering (AML), financial crimes, and legal and compliance technology. Founded by Guillermo Barquero, a Marine Corps veteran with over 25 years in technology and 12+ in regulated financial services.

alert tuningAML technologybuild-versus-buy analysisfinancial crimes technologyintake governanceplatform migrationportfolio governanceprogram managementrequirements translationscenario testingVendor Evaluation and Selection

Essix Consulting Group LLC is a veteran-owned, SBA-certified Service-Disabled Veteran-Owned Small Business (SDVOSB) and Women-Owned Small Business (WOSB) founded in 2021. A Montana LLC operating nationwide, it is a subcontracting partner for program management, PMO stand-up, and organizational change management, self-performing the work rather than acting as a pass-through.

governanceinterim leadershiporganizational change managementPMIS configurationPMO stand-upPM trainingprogram management

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