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project 06

CTA Compliance Mechanism

CTA コンプライアンスシステム

Designed and implemented a complete compliance solution enabling small businesses to meet new federal reporting requirements. The system collects Beneficial Ownership Information, validates data, and submits reports to FinCEN, helping thousands of businesses avoid significant penalties.

project details 詳細
role Full-Stack Engineer
team Solo project
duration 2 months
year 2024
This was a fun little project. I had to create a stepped-flow presentation and hook into the main system to collect company data, validate it, and make sure it was sent to FICEN. I had to find a sane place in the database to store this legal data and ensure customers were notified and dropped into the portal at the right time.

key highlights

01

Achieved 100% FinCEN submission success rate

02

Processed 5,000+ BOI reports

03

Implemented bank-level data encryption

04

Zero compliance violations reported

skills

Software EngineeringAPI IntegrationRegulatory ComplianceData Validation

technologies

Vue 3Ruby on RailsPostgreSQL
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