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Company History

Capital Compliance Experts (CCE), a California-based, wholly-owned subsidiary of Capital Retail Solutions, Inc., was founded to address the growing need for anti-money laundering (AML) compliance consulting for banks, money transmitters, lenders, money service businesses (MSBs), and other alternative financial service centers. 

CCE has provided biometric risk mitigation technology to MSBs since 1998 and has consulted clients with a combined retail count of over 9,000 locations and various industries nationwide since 2004.

CCE takes pride in its expertise in developing, reviewing, and overseeing compliance operations while fulfilling the rigorous demands of the Bank Secrecy Act (BSA), FinCEN, and state regulations. Its legacy is rooted in its commitment to mitigating risk, passion for the process, and dedication to helping clients operate efficiently and competently.

 
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William D Souza

William D Souza

President/CEO

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Kyle Oden, CAMS

Kyle Oden, CAMS

Head of Operations

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Debbie Owens, CAMS

Debbie Owens, CAMS

Director of Compliance

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Mitchell Souza, CCI

Mitchell Souza, CCI

Director of Sales

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Cesar Avalos

Cesar Avalos

Senior Sales Associate | Hablo Espańol

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Kofi Kyeremeh, CAMS

Kofi Keyeremeh, CAMS

BSA Compliance Consultant

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Monica Archuleta, CAMS

Monica Archuleta, CAMS

BSA/AML Compliance Oversight Manager

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Brad Schildt, CAMS

Brad Schildt, CAMS

BSA Consultant

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Rob Ayers

Rob Ayers

Business Development Executive

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