Profil
Brandi Reynolds is the founder of CorCom LLC.
She previously worked as a Compliance Director at ProCo Global, Inc. and as the Chief Compliance Officer at Voyager Digital Ltd.
from 2019 to 2022.
Anciens postes connus de Brandi Reynolds
| Sociétés | Poste | Fin |
|---|---|---|
| VOYAGER DIGITAL LTD. | Compliance Officer | 01/06/2022 |
CorCom LLC
 CorCom LLC Miscellaneous Commercial ServicesCommercial Services Part of Bates Group LLC, CorCom LLC provides consulting services. The company is based in Spartanburg, SC. The company was founded by Brandi Reynolds. CorCom was acquired by Bates Group LLC on October 07, 2021. | Directeur Général | 01/09/2021 |
ProCo Global, Inc.
 ProCo Global, Inc. Miscellaneous Commercial ServicesCommercial Services ProCo Global, Inc. provides integrated regulatory compliance, state licensing, financial crimes prevention and enterprise risk management services that include consulting, outsourcing, testing and training solutions. It offers outsourced compliance administration, anti-money laundering, loan and deposit compliance reviews, obtain and maintain state money services business licenses, compliance policy and procedure development and risk assessments, anti-money laundering, sank secrecy act, OFAC, USA PATRIOT act, loan, mortgage, deposit and community reinvestment act compliance reviews, portfolio quality and safety and soundness assessments, fraud and corruption prevention, investigations and training, regulatory strategy and work-outs, merger and acquisition due diligence, compliance helpdesk and agency and bank relationships services. The company was founded by Daniel A. Weiss in 2011 and is headquartered in Bethesda, MD. | Compliance Officer | - |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| VOYAGER DIGITAL LTD. | Commercial Services |
| Entreprise privées | 2 |
|---|---|
ProCo Global, Inc.
ProCo Global, Inc. Miscellaneous Commercial ServicesCommercial Services ProCo Global, Inc. provides integrated regulatory compliance, state licensing, financial crimes prevention and enterprise risk management services that include consulting, outsourcing, testing and training solutions. It offers outsourced compliance administration, anti-money laundering, loan and deposit compliance reviews, obtain and maintain state money services business licenses, compliance policy and procedure development and risk assessments, anti-money laundering, sank secrecy act, OFAC, USA PATRIOT act, loan, mortgage, deposit and community reinvestment act compliance reviews, portfolio quality and safety and soundness assessments, fraud and corruption prevention, investigations and training, regulatory strategy and work-outs, merger and acquisition due diligence, compliance helpdesk and agency and bank relationships services. The company was founded by Daniel A. Weiss in 2011 and is headquartered in Bethesda, MD. | Commercial Services |
CorCom LLC
CorCom LLC Miscellaneous Commercial ServicesCommercial Services Part of Bates Group LLC, CorCom LLC provides consulting services. The company is based in Spartanburg, SC. The company was founded by Brandi Reynolds. CorCom was acquired by Bates Group LLC on October 07, 2021. | Commercial Services |