RADD LLC

RADD LLC. is a full service, auditing and compliance advisory firm that specializes in helping financial institutions across all areas of audit, assessment, and regulatory compliance.

Our highly experienced staff of former banking compliance officers work closely with your team to provide guidance in areas such as BSA, BCP, Vendor Management, Internal Audit, and Compliance Monitoring & testing. We also consult in a virtual role for compliance projects on an outsource basis.

Recently, we have added expertise in the areas of PPP forgiveness application processing, SOC1/SOC2 readiness assessments & audits, and meeting the requirements of the California Consumer Privacy Act.

We also have extensive experience creating a compliant revenue stream for banks that specialize in higher risk business verticals such as MRBs and MSBs.
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Contact:
Brian Montes
2300 North Flower Street
Santa Ana, CA 92706

Retail Banking,Privacy,Flood Insurance,Deposit Accounts & Payments,ACH Transactions,Risk Management,Fraud,Tax Refund Fraud,Identity Theft,Incident Response,Physical Security,Third-Party Risk,UDAAP,Anti-Money Laundering

Year Started: 1900

RADD LLC

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