By: Julie on March 30, 2017
One of the building blocks to hand-crafting our team is to seek key players that not only add value to our current services, but ones that also expand the parameters of our trade. Debbi Roberts has joined the ranks of Capital Compliance Experts and she is the epitome of cultivating relationships for emerging markets. With over 20 years of experience,… Read More
By: Julie on March 27, 2017
At Capital Compliance Experts, we are committed to building a team with the skills that add value to our customers, business and to the services we offer. Our newest edition, Jessica Escamilla, brings nine years of front-line financial service experience and customer facing industry knowledge to our crew. As our new Compliance Specialist, one of Jessica’s roles is to consult with… Read More
Customer Spotlight
By: Julie on January 23, 2017
Juvenal Chavez, Owner La Plaza Supermarket- Bay Area Juvenal Chavez has been in the money service business industry for decades and has seen the financial services industry go through many changes. One of the things that he has learned along the way is that, “you cannot do business the way you used to.” Juvenal started his relationship with Capital Retail… Read More
By: Julie on January 11, 2017
Kofi (Coe-fee) Kyeremeh (Chair-e-may) recently joined our compliance department as a BSA Compliance Consultant. His work experience, education and passion for compliance has allowed him to hit the ground running. It is no wonder that with his disciplined work ethic, he has already started to make his mark on our current compliance services and is currently developing new programs to… Read More
By: Julie on December 30, 2016
The world around us in 2016 was interesting (to say the least), but for our company, we had a really great year. A few of our highlights include: Creating an entirely new and improved telecom brand and launching the Capital Telecom portal. Capital Telecom services customers that make international phone calls or want to top up prepaid phones. The platform… Read More
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