The regulatory compliance landscape is complex, demanding and full of rules and regulation and we have discovered the right person to tackle the most convoluted compliance issues head-on.
Brandi Reynolds, CAMS-Audit is the latest addition to join our compliance team. She comes to us with a dynamic skill set and a constant thirst to challenge herself.
“I enjoy the fact that compliance is always changing so, there’s always something new to learn. Working in compliance allows you to get insight into many areas, which I really enjoy.”
Brandi has over 13 years of experience in the money services business industry in anti-money laundering (AML), consumer compliance, and corporate governance. Throughout her career, Brandi has gained extensive knowledge in the areas of state and federal compliance and risk management.
As a deputy Compliance Officer, Brandi created a comprehensive AML compliance program for one of the nation’s leading cash advance lenders and check cashers. While holding this position, she was also responsible for creating supporting policies and procedures, training programs, and conducting transaction testing.
Through her experiences in compliance, she has developed an expert level of knowledge. As part of a team, Brandi consulted and revised over 150 bank Compliance Training programs for a large training program platform.
Brandi’s areas of expertise are federal compliance, state licensing and compliance with state specific product rules and regulations relating to lending products such as payday, title, and installment loans, check-cashing, and money transmission to name a few.
We are excited to have her on board and she is excited to work with some of our new services as we incorporate technology into compliance management. “Capital Compliance Experts fills a gap in offering products and services that other consulting firms do not provide.”
Connect with BrandiAML, BSA/AML Programs, CAMS, CAMS-Audit, Check Cashing, Custom Anti-Money Laundering Programs, Federal Compliance, Installment Loans, Money Transmission, Payday Lending, State Compliance, State Licensing, Third Party Independent Reviews, Title Lending