One of the intriguing aspects regarding lending and regulatory compliance is that it is ever changing. Because of its rapid evolution, we are constantly adding talent to keep up with the demands of the industry. With over 25 years experience of direct BSA/AML compliance, audit and underwriting audits, Robert Villapando not only has a diverse […]
Growing our team and partnering with the best in the regulatory industry is our mission, but adding expertise that increases the value of our services and leads us into emerging markets is a plus. By joining our team, Jill Emerson brings her comprehensive experience, keen eye for detail and thirst for more regulatory compliance. With […]
A large part of who we are, as a company, involves seeking talent that takes our programs, reviews and technology to the next level. Kris Welch is an industry professional with 20 years experience in the regulatory compliance sector and is the newest member of our compliance team. Kris has demonstrated dedication to her skill […]
One of the building blocks to hand-crafting our team is to seek key players that not only add value to our current services, but ones that also expand the parameters of our trade. Debbi Roberts has joined the ranks of Capital Compliance Experts and she is the epitome of cultivating relationships for emerging markets. With […]
At Capital Compliance Experts, we are committed to building a team with the skills that add value to our customers, business and to the services we offer. Our newest edition, Jessica Escamilla, brings nine years of front-line financial service experience and customer facing industry knowledge to our crew. As our new Compliance Specialist, one of Jessica’s […]
