Profiel
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.
Eerdere bekende functies van Brandi Reynolds
| Bedrijven | Functie | Einde |
|---|---|---|
| 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. | Algemeen Directeur | 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 | - |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| VOYAGER DIGITAL LTD. | Commercial Services |
| Bedrijven in privébezit | 2 |
|---|---|
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 |
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 |
