CorCom

Key Performance Indicators (KPIs):

Name: Brandi Reynolds

Job Title: CEO

Email: breynolds@corcomllc.com

Contact: https://www.linkedin.com/in/brandi-reynolds-cams-audit-cci-ccce-64b8aa53/

Brandi Reynolds has over 17 years’ experience in the financial services industry that includes over eleven years serving as inhouse Deputy Chief Compliance Officer. Brandi has received both the Certified Anti-Money Laundering Specialist (CAMS) and Certified Anti-Money Laundering Specialist- Audit (CAMS-Audit) certifications. Since 2015, Brandi has served as outsourced Chief Compliance Officer to a variety of financial institutions including eToro, Voyager Digital, Reserve Trust, NeoPay Global, and Public Mint. Ms. Reynolds is often sought for her extensive experience in crytpo currency compliance. She has delivered efficient and effective solutions in areas of compliance program development, compliance monitoring and testing, and training. Brandi prides herself in advising companies on both the strategic side of growth and compliance as well as the intricacies of day-to-day compliance. Brandi’s background includes a combination of both anti-money laundering as well as consumer protection compliance.

Company Bio:

CorCom, LLC is a consulting firm specializing in Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). CorCom has become well known for providing support to cryptocurrency exchanges, providers, and ICOs. The firm offers Consulting Services that include BSA/AML/OFAC Program Development, Risk Management, Training, Advisory Services, and Independent Reviews. CorCom, LLC provides practical guidance to identifying risk, detecting suspicious or unusual activity and preventing exposure associated with money laundering and terrorist financing. The firm has experienced Subject Matter Experts (SME) with a wide range of industry knowledge as it relates to banking and non-banking financial institutions.

CorCom, LLC is a Spartanburg, SC based consulting firm specializing in federal compliance and risk management. Some of our clients include Payday Lenders, Check Cashers, Money Transmitters, Payment Processors, Dealers and Traders of Digital Currency, Currency Exchange, Banks, and Trust Companies.

Website URL: https://corcomllc.com/

LinkedIn URL: https://www.linkedin.com/company/corcom-llc/

Twitter URL: https://twitter.com/CorComInc