Neal Baker

BSA & Compliance Consultant at RADD LLC - Rancho Santa Margarita, California, US

Neal Baker's Colleagues at RADD LLC
Michael Owens

Senior Regulatory Compliance Specialist at RADD LLC

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Rita Ward

Chief Operations Officer of RADD LLC

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Glyenis Hart

BSA, Deposit Operations & Deposit Compliance Consultant Senior

Contact Glyenis Hart

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Neal Baker's Contact Details
HQ
N/A
Location
Frisco, Texas, United States
Company
RADD LLC
Neal Baker's Company Details
RADD LLC logo, RADD LLC contact details

RADD LLC

Rancho Santa Margarita, California, US • 19 Employees
Bank

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 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 clients nationwide. 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 financial institutions 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, and IT Compliance, and access to Parama, a proprietary online help desk that gives credit unions access to experts and resources 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.

Banking Consulting Compliance Officer Banking Compliance Credit Union Compliance Fintech Compliance
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Frequently Asked Questions about Neal Baker
Neal Baker currently works for RADD LLC.
Neal Baker's role at RADD LLC is BSA & Compliance Consultant.
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Neal Baker works in the Bank industry.
Neal Baker's colleagues at RADD LLC are Lynsey Bloch, Brenda Tursugian, Michael Owens, Jay Jannise, Rita Ward, Radhika Dholakia, Glyenis Hart and others.
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