RADDLLC
Radhika Dholakia-Lipton founded RADD LLC. to provide financial institutions with an all-in-one level of expertise that was missing in the market: internal auditing and compliance consulting, cost-saving technology, and customized compliance solutions – all from one experienced and trusted firm. Based in Santa Ana, California, RADD has a proven track record of success with clients nationwide. Our mission is to help financial institutions translate their vision into actions that optimize retur... ns while mitigating risk and protecting their brand’s reputation. Radhika knows that when it comes to internal auditing and experience matters. Her own impressive background spans all phases of compliance, operations, and risk management for leading financial institutions and is rivaled only by the experience and credentials of her hand-picked team of former senior compliance leaders and examiners, averaging 25 years of industry experience. The RADD team diligently stays abreast of regulatory trends and regularly speaks at conferences and shares their expertise via whitepaper and educational webinars. A banking industry veteran, Radhika has personally been responsible for helping several banking institutions successfully pass their regulatory examinations and excels in policy and procedure development, audit management, and leveraging technology to streamlining processes and reduce costs. With RADD – Risk Advisory, Direction and Delivery – clients have access to internal auditing expertise and a compliance consultant partner passionately obsessed with avoiding and remedying issues. Knowing that no two financial institutions are alike, we listen and customize the right approach and team to meet your unique needs. With the RADD team on your side, you can transfer your worries about regulatory compliance to us – letting you focus on what your organization does best.
RADDLLC
Social Links:
Industry:
Banking Compliance Consulting Finance Financial Services Information Technology Software
Founded:
2009-03-05
Website Url:
http://www.raddllc.com
Total Employee:
11+
Status:
Active
Contact:
018337233552
Email Addresses:
[email protected]
Founder
Official Site Inspections
http://www.raddllc.com
- Host name: 242.146.193.35.bc.googleusercontent.com
- IP address: 35.193.146.242
- Location: United States
- Latitude: 38.6583
- Longitude: -77.2481
- Timezone: America/New_York
More informations about "Raddllc"
Risk Advisory, Direction & Delivery - RADD LLC
Sep 19, 2024 · Our mission is to help you translate your vision into actions which optimize returns while mitigating risk. With our team on your side, you can transfer your worry about regulatory …See details»
About - RADD LLC
Based in Rancho Santa Margarita, CA, RADD has a proven track record of success with clients nationwide. Our mission is to help financial institutions translate their vision into actions that optimize returns while mitigating risk and …See details»
About Us - Financial Institutions Compliance - RADD LLC
Radhika Dholakia-Lipton founded RADD LLC. to provide financial institutions with an all-in-one level of expertise that was missing in the market: internal auditing and compliance consulting, …See details»
Raddllc - Crunchbase Company Profile & Funding
Radhika Dholakia-Lipton founded RADD LLC. to provide financial institutions with an all-in-one level of expertise that was missing in the market: internal auditing and compliance consulting, …See details»
RADD LLC - LinkedIn
RADD LLC is an all-in-one internal auditing and compliance consulting firm that helps financial institutions optimize returns, mitigate risk, and protect their brand’s reputation.See details»
RADD LLC: Contact Details and Business Profile - RocketReach
RADD LLC is an all-in-one internal auditing and compliance consulting firm that helps financial institutions optimize returns, mitigate risk, and protect their brand’s reputation.See details»
Radd Company Profile | Management and Employees List - Datanyze
Based in Santa Ana, California, RADD has a proven track record of success with clients nationwide. Our mission is to help financial institutions translate their vision into actions which …See details»
RADD LLC’s Post - LinkedIn
Need help navigating BOI reporting requirements? RADD LLC offers fractional compliance support, with part-time or temporary compliance officers available when you need them.See details»
Consulting Services for Financial Institution - RADD LLC
RADD LLC. will help you make sense of and cope with the regulatory information overload. We provide advice, guidance, and value-add recommendations about how your financial institution …See details»
Radd - Overview, News & Similar companies | ZoomInfo.com
Sep 7, 2022 · View Radd (www.raddllc.com) location in New York, United States , revenue, industry and description. Find related and similar companies as well as employees by title and …See details»
RADD LLC (@radd_llc) • Instagram photos and videos
Book Your Free Strategy Session with our experts at RADD LLC today: https://schedule.raddllc.com/#/customer/radhika *( link in bio)* . . . . . . . #RADDLLC …See details»
RADD LLC’s Post - LinkedIn
We're thrilled to announce that a new mortgage company in Calabasas, CA has engaged RADD LLC to perform a review and update of all their required regulatory policies. This win …See details»
Resources - RADD LLC
Sep 19, 2024 · Discover a structured approach, informed by RADD LLC’s HEART values, to ensure you select a firm that aligns with your unique needs and maintains the highest …See details»
Raddllc - Contacts, Employees, Board Members, Advisors & Alumni
Requlatory comliance for financial institutionSee details»
Radhika Lipton - PCBB - LinkedIn
I routinely recommend Radhika and her company RADD, LLC to my own clients when their needs and hers intersect. 7 people have recommended Radhika. The EU’s Digital Operational …See details»
Contact Us - RADD LLC
Call for a Free Consultation Today: +1 (833) RADD-LLC. Regulatory Advisory Services. BSA and AML. IT Compliance. Fintech Compliance Services. Mortgage Compliance Services. Cannabis …See details»
RADD LLC on LinkedIn: #raddllc #fintech #innovation …
Teaming up with TrueNorth, a leader in global financial technology services, we're enhancing our commitment to building robust regulatory compliance programs for financial institutions. “Our …See details»
RADD LLC - Exciting news! We are thrilled to welcome... - Facebook
RADD LLC · April 28 · April 28 ·See details»
BSA/AML - RADD LLC
Our team of BSA/AML compliance consulting professionals specializes in assisting financial institutions in establishing a comprehensive Risk-Based Anti-Money Laundering (BSA/AML) …See details»
RADD LLC on LinkedIn: #raddllc #communitybanks …
Check out our latest blog on "Key Challenges for Community Banks in 2023 and Strategies for Navigating Them" Discover the top challenges of community banks…See details»