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Profiles

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Meet The Team

Brandi Reynolds

Founder/Chief Executive Officer

Matt Summers

Chief Operating Officer

Chris Gunias

Managing Director

Ruben Aquino

Senior Compliance Director

Erin Dobbins

Compliance Professional

Paul G. Nelson

Consultant and Advisor

Amy Jackson

Licensing & Compliance Professional

Wendy Grogan

Associate Compliance
Professional

Morgan Niewinski

Compliance Professional

John Ashley

Consultant

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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