PIONEERS IN HANDS-ON, COMPREHENSIVE DUE DILIGENCE!
Our organization consists of Directors, Attorneys, Group Administrators, Compliance Consultants, Operations Specialists, IT & IS Professionals, Staff, and Strategic Alliances. We act as a team, bringing our knowledge, experience, research, and expertise to our clients.
| Magdalena Guernica Castleman, MBA|
- Chief Compliance Officer
- General Counsel
- Compliance Counsel
- Deputy Commissioner - Banking Department
- Acting Director - Consumer Credit Division
- VP/Senior Manager - Risk Management
- Compliance Manager
- Regulator (federal)
- Examiner (state)
- Operations EVP
- Underwriting EVP