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Meet The Team

Brandi Reynolds

Brandi Reynolds

Managing Director
Matt Summers

Matt Summers

Director
Michael Lindemann

Michael Lindemann

Director
Catherine Snyder

Catherine Snyder

Program Director, MSB Practice
Connie Fenchel

Connie Fenchel

Strategic Advisor
Rob Ayers

Rob Ayers

Business Development and Consulting Expert
Paul G. Nelson

Paul G. Nelson

Affiliate Consultant
Chris Gunias

Chris Gunias

Affiliate Consultant
John Ashley

John Ashley

Consultant
Edel Gonzalez

Edel Gonzalez

Senior Consultant
Justin Vick

Justin Vick

Senior Consultant
Andrea LaMothe

Andrea LaMothe

Senior Consultant
Erin Dobbins

Erin Dobbins

Senior Associate
Brant Yaple

Brant Yaple

Senior Associate
Amy Jackson

Amy Jackson

Associate
Wendy Grogan

Wendy Grogan

Analyst

our services

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BSA/AML/OFAC
Development and enhancement of risk-based Compliance Programs

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Consumer Protection
Consumer Protection Reviews and Gap Analysis

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State Licensing
Money Transmitter License Acquisition and Maintenance

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