Total document(s): 8
FinGuard Studio builds practical, audit-ready Excel tools for finance, risk and compliance teams. Every product is plain Excel with no macros, add-ins or external links, so formulas stay open,...
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About FinGuard Studio
Practical Excel Tools for Finance, Risk & Compliance Teams | Built by a CAMS, CGSS Certified Professional
Total document(s): 8
Our compliance range includes FinGuard Studio Pro, an AML/KYC customer risk scoring engine covering FATF, OFAC, UN and EU sanctions frameworks with automatic override triggers, aligned with FATF Recommendations, Wolfsberg guidance, ISO 37301 and 5AMLD/6AMLD principles.
Our finance range includes the FinGuard Budget & Forecast Engine, a connected FP&A model that runs one monthly cycle end to end: assumptions, budget, actuals, variance, rolling forecast, scenarios, cash runway and a KPI dashboard, with 42 integrity checks and 7 management alerts built in.
FinGuard Studio was founded by Monaf Elsayed, MSc, CAMS, CGSS, a banking compliance professional who designs each tool around the controls and review standards real institutions expect. Each product ships with a user guide, a quick start and a worked example so teams can be productive on day one.
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