A Passion that Accelerates Expertise
A Passion that Accelerates Expertise
June 20, 2017

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 background, but he also has a real passion for what he does. He has proactively sought out opportunities in his career that challenge him and take his expertise to the next level.

As the newest member of our compliance team, Robert has enjoyed the collaborative efforts everyone puts forth, saying that “everyone’s input is taken and discussed in search for real solutions before proceeding on a project.”

Before Capital Compliance Experts, Robert has worked on a multitude of projects within the Financial Service sector which has afforded him with the experiences of working with clients from small to large banks. He has a zero tolerance approach to the BSA/AML environment and has a knack for creating highly nuanced risk assessment processes.

As a CAMS certified consultant, he specializes in conducting comprehensive model variations, evaluates the veracity of data integrity and is an expert of the USA PATRIOT Act.

We are thrilled to have Robert on board and he is, “looking forward to teaming up with some of the best and talented professionals in the business.”

Areas of Expertise:

  • Office of Foreign Asset Control (OFAC)
  • Military Lending Act (MLA)
  • Fair Debt Collection Practices Act (FDCPA)
  • Telephone Consumer Protection Act (TCPA)
  • Unfair, Deceptive or Abusive Acts or Practices (UDAAP)
  • Suspicious Activity Reports (SARs)
  • Counter-Terrorism Financing Act (CTF)
  • Anti-Money Laundering Programs (BSA/AML)
  • USA PATRIOT Act
  • Know Your Customer (KYC)
  • Risk Assessment

About the Author

Julie Sepulveda
Marketing Coordinator

I have a love for design, organization and family.

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