Brandi Reynolds, CAMS-Audit has over 14 years’ experience in the financial services industry. She has delivered efficient and effective solutions in areas of compliance program development, compliance monitoring and testing, and training in relation to federal consumer protection laws and regulations and anti-money laundering laws. Throughout her career, Brandi has gained extensive knowledge in the areas of state and federal compliance and risk management.
In 2017, Brandi established CorCom , LLC, a consulting firm specializing in Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). CorCom has extensive expertise in program development, independent BSA/AML/OFAC testing, and consumer compliance.
In 2018, Brandi began her collaborative work with IMTC joining Connie Fenchel in teaching IMTC’s Money Transfer Compliance Certification Course (MTCC) as well as cooperating with subjects & ideas for IMTC’s Compliance & Regulatory Panels at IMTC Conferences.
Past Employers Include:
Advance America, Cash Advance Centers, Inc.
Brandi served in many different roles during her twelve years at Advance America, including Deputy Compliance Officer. Brandi developed and implemented the company’s BSA/AML/OFAC Compliance Program with her team of compliance professionals.
As Compliance Director at Chartwell Compliance, Brandi managed the Company’s Licensing Department and also supported the Federal Compliance team. During her time at Chartwell, Brandi worked closely with US and foreign-based firms to determine their licensing and compliance needs.