10+
Years Experience
90%+
Case Accuracy
$200M
Institutional Portfolio Exposure
WOSB
Women-Owned Certified
FDIC
Previously Cleared 2025
400M+
Supporting Consumer Accounts Worldwide
SAM.gov Registered · UEI: EH3YYN6CD1U7 · CAGE: 1AKW5 · WOSB ·
SAM.gov Registered · UEI: EH3YYN6CD1U7 · CAGE: 1AKW5 · WOSB ·
SAM.gov Registered · UEI: EH3YYN6CD1U7 · CAGE: 1AKW5 · WOSB ·
about us
Professional Staffing With Dependable Results
AAKNIA GROUP LLC was built on a straightforward belief: compliance-driven organizations deserve a staffing and consulting partner who actually understands their world. We are not a general staffing agency. We are a compliance-first workforce solutions firm led by a Senior AML and KYC professional with over a decade of direct experience at KPMG, JPMorgan Chase, Citibank, and City National Bank.
We work with government agencies, financial institutions, and commercial organizations that cannot afford to cut corners on regulatory alignment. Whether you need a single AML analyst placed within 48 hours or a full compliance operations team built from the ground up, we handle it with the same institutional standards we built our careers on.
- Strategic Workforce Planning
- Compliance-Driven Operations
- Commitment to Performance Excellence
- National Talent Network & Placement
- SAM.gov Registered Federal Contractor
Our AAKNIA approach: Acknowledge. Align. Keep compliant. Network talent. Integrate seamlessly. Achieve results.
SAM.gov Active / UEI: EH3YYN6CD1U7
CAGE: 1AKW5 / All Awards
WOSB (In Progress) / MinorityOwned
FDIC Previously Cleared / Oct 2026
Our Commitment
THE AAKNIA APPROACH
AAKNIA is not just our name — it is our commitment to every client we serve. We don’t just fill positions or check compliance boxes — we deliver tailored, end-to-end solutions built on a foundation of
expertise, integrity, and accountability.
A
WE ACKNOWLEDGE
your unique workforce and operational needs.
A
WE ALIGN
with your specific scope, objectives, and project requirements.
K
WE KEEP
your operations compliant, efficient, and running smoothly.
N
WE CONNECT
you to a Network of highly qualified local and nationwide professionals.
I
WE INTEGRATE
talent seamlessly across teams, systems, and project locations.
A
WE ACHIEVE AND ASSURE
full compliance, delivering complete coverage and peace of mind.
Big Four Expertise
Our founder spent over a decade in compliance roles at KPMG, JPMorgan Chase, Citibank, and City National Bank. That institutional experience informs every placement decision and every engagement we lead.
National Placement
Geography is not a limitation for us. We place qualified professionals in any city, with client-covered relocation and travel built into every engagement. Wherever the work is, we get the right person there.
Federal Set-Aside Eligible
As a WOSB-certified, Minority-Owned, SAM.gov registered entity with CAGE code 1AKW5, we are positioned to compete for government set-aside contracts and serve as a teaming partner for prime contractors.
FDIC Previously Cleared
Our founder holds FDIC clearance from October 2025. In regulated banking and federal financial environments, that credential carries real weight and opens doors that matter.
Rapid Deployment
When your compliance program needs support, waiting weeks for a qualified hire is not an option. We move fast. Most engagements have qualified professionals placed within 24 to 72 hours of kickoff.
Compliance Guaranteed
Every candidate we place and every engagement we lead is evaluated through a compliance lens. Our 90%+ case accuracy standard is not a marketing claim — it is what we hold ourselves to every single day.
WHY CHOOSE US
Ready to Partner CTA
Whether you represent a government agency looking for compliance expertise, a financial institution that needs qualified staffing support, or a prime contractor seeking a reliable teaming partner, AAKNIA GROUP LLC is ready to help. Our team moves quickly, our standards are high, and our commitment to your mission does not waver from the first call to the final deliverable.
GOVERNMENT CONTRACTING EXCELLENCE
Government Contracting & Capability
AAKNIA GROUP is a SAM.gov registered contractor providing workforce, compliance, administrative, and operational support services for government agencies, prime contractors, and regulated enterprise environments. Our solutions are designed to support structured, compliance-driven operations in mission-critical settings.
Core Competencies
- Professional Staffing & Workforce Support
- Administrative Operations
- Compliance Documentation Services
- Workforce Coordination & Placement
- Operational Support Services
Proven Track Record
Dependable delivery of workforce and administrative support services with an emphasis on compliance, accuracy, and operational continuity
Our Commitment
This organization is built on accountability, professionalism, and operational integrity. Our commitment is to deliver workforce and compliance solutions that organizations can rely on in regulated and mission-critical environments.
UEI: EH3YYN6CD1U7
CAGE CODE: 1AKW5
SAM.gov Registered Entity
Minority-Owned Business
WOSB
Our Testimonials
Client Success Stories And Experiences
“AAKNIA GROUP brought a fully vetted AML analyst to our compliance team within 72 hours. The candidate performed at Big
Four level from day one. Exceptional service and professionalism throughout the entire engagement.”
BSA Officer
Regional Bank — Florida
“We needed KYC onboarding support for a major remediation project and AAKNIA exceeded all expectations. Their
understanding of OFAC, FATCA, and CIP is thorough. Their team integrated seamlessly with ours from the start.”
Chief Compliance Officer
Commercial Financial Services Firm
“As a prime contractor, AAKNIA GROUP is our go-to for qualified compliance and administrative staff on government
engagements. Their WOSB status and national placement capability make them an ideal teaming partner.”
Director of Partnerships
Federal Prime Contractor
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AAKNIA GROUP LLC welcomes motivated
professionals interested in administrative,
customer service, and support roles.
Prime Collaboration
Partner With Us
We welcome partnership opportunities with government agencies
and prime contractors seeking reliable administrative and staffing
support. Together, we can deliver superior outcomes.
