RADD LLC
Bank - Santa Ana, CA, US
RADD LLC Details
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. Founded by Radhika Dholakia-Lipton, one of the nation's most esteemed authorities on financial institution internal auditing, compliance, operations, and risk management, RADD has a proven track record with clientsnationwide.Radhika and her hand-picked team of former senior compliance leaders and examiners averages 25 years of industry experience, diligently stays abreast of regulatory trends, regularly speaks at conferences, and shares their expertise via whitepapers and educational webinars. RADD – Risk Advisory, Direction, and Delivery – offers internal auditing expertise, virtual staffing support, and compliance consulting from a partner obsessed with avoiding and remedying issues. Because no two financialinstitutions are alike; we customize the approach and team to meet each financial institution's unique needs.RADD's services include Internal Auditing, Regulatory Compliance, BSA/AML Compliance, Risk Management & IT Compliance, and access to Parama, a proprietary online help desk that gives credit unions access to experts andresources to help them to navigate complex regulations and reduce risk.Committed to leveraging leading technology, RADD uses NVerify, an automated, integrated internal auditing solution that ensures compliance while streamlining the audit process and reduces costs.
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