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A Passion that Accelerates Expertise

A Passion that Accelerates Expertise

Posted on: June 20th, 2017 by Julie

One of the intriguing aspects regarding lending and regulatory compliance is that it is ever changing. Because of its rapid evolution, we are constantly adding talent to keep up with the demands of the industry. With over 25 years experience of direct BSA/AML compliance, audit and underwriting audits, Robert Villapando not only has a diverse […]

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Elevating Expertise: Uniting with a Seasoned Reviewer

Elevating Expertise: Uniting with a Seasoned Reviewer

Posted on: June 6th, 2017 by Julie

Growing our team and partnering with the best in the regulatory industry is our mission, but adding expertise that increases the value of our services and leads us into emerging markets is a plus. By joining our team, Jill Emerson brings her comprehensive experience, keen eye for detail and thirst for more regulatory compliance. With […]

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