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Bawla Consulting Inc.



We have a keen understanding of the qualities and subject matter expertise required to be a successfull AML practioner because we are AML practioners.

Bawla Consulting Inc. is lead by an ACAMS certified AML practioner who began his career clearing AML alerts and continues to lead and manage AML projects.

You've tried the generalists, now try the specialists.

BSA / AML Transaction Monitoring

BSA / AML Gap Analysis

OFAC / SDN Alert Clearing

Risk Assessments of BSA / AML Programs

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Find Top Employees


At Bawla Consulting, we’ll help you zero in on the perfect job-seekers. From sourcing to screening, we’ll provide you with the best employees suited for your company. We make sure to work only with the best in their field and supply our recruiting clients with the people we believe answer their requirements to the fullest.

Temporary FIU Staff Augmentation

Look-back Investigators

Permanent Positions

“I was quite impressed with professional level of discretion and efficiency that Bawla Consulting had throughout the entire process. If you’re looking for a job, they’re the ones who’ll help you find it.”

Reese Mathers

“Bawla Consulting has fantastic connections with top companies. I knew I was in good hands. In no time, I was informed that a few companies wanted to see me for an interview and shortly thereafter I had found the job I was looking for.”

Robbie White

“The entire experience with Bawla Consulting was a breeze. It only took them two weeks to match me with my job and it suited my every requirement. I wholeheartedly recommend working with them!”

Avery Smith


Get in touch to learn more about how we can help your organization.

(212) - 812 - 2117

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