Compliance

Compliance

Through its affiliates and strategic partners offers compliance, audit, consulting and training solutions for financial service providers, fintech companies, call center and collection companies and banks and financial institutions. We offer a part time director of compliance who will handle compliance needs of a company which include compliance monitoring, policy and procedure development, training, audit response and complaint management. These assignments are normally from 15 to 30 hours per month. We provide compliance audit services to clients as well as a GAP analysis and assistance in vendor management and oversight. Finally we provide comprehensive training solutions for clients and vendors.

Why US

  • Executive Experience.               
  • Policy and Process Development.
  • Accounting and Compliance Expertise.
  • Strategic Consulting and Program Management.
  • Call Center Development Experience.

Expertise

Why rely on SAR Consulting Group for your strategic needs.

  • C-Suite and public company board experience.
  • 30 years banking and financial service experience.
  • Started a number of successful businesses.
  • Well connected in consumer finance space.
  • CPA for over 30 years.
  • MBA in Finance and BS in Accounting and Finance.