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Profiles

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Meet The Team

Brandi Reynolds

Founder/CEO

Matt Summers

Chief Operating Officer

Ruben Aquino

Compliance Director

Erin Dobbins

Compliance Professional

Paul G. Nelson

Contractor and Advisor

Natalie Mink

Compliance Professional

our services

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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