Ray Lullo's Contact Details

Ray Lullo's Company Details

Complete CU Services

Burlington, ON, CA • 5 - 9 Employees
Financial Services

Complete CU Services is a consulting advisory and third-party internal audit service provider for international, domestic, local companies and has specialists in every industry. We are experts in consulting - training - designing - building – assisting and implementing;  Projects (Project Management)  Governance Strategic Planning Merger | Acquisition analysis New Initiative Proposal (product service) Social Media Marketing courses & monitoring Board Advisory or training Sales Cultures  Process effectiveness and efficiencies Policies  AML - FINTRAC Advisory – PCMLTFA Biennial Compliance Reviews Pre or Post Regulatory Examinations Review Action plans Full service Internal Auditing A digital vault platform to transact documents between your staff and clients, members, service providers and suppliers (perfect for Financial Institutions during the Pandemic) Annual commercial loan reviews Enterprise Risk Management ERM reviewsBanks, Credit Unions, Insurance, Capital, Finance, Trust companies, Commercial-Residential Mortgage Brokers, Deposit Brokers, Private Lenders-Investors and Regulators are amidst our main clientele. Our tailored approach to your business and recommending local, domestic, or global economic growth are among our firm's competitive advantages. Complete CU Services' philosophy is to have team members that have a full understanding of the financial service sector's challenges as well as the regulatory requirements to partner with you and your Financial Institution to cater to your needs and help you achieve your goals. The services possibilities are endless! Just ask us! Pierre Jean Gallant Chief Executive Officer Erika V Aguilar Senior Vice President