Adi Consulting
Financial Services · 11 Employees
- Overview
- Employees
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About
ADI assists banks, mortgage companies, credit unions, and other financial service firms manage compliance risk through its Assess, Design, Implement strategy. With special focus on Fair Lending, HMDA/CRA, and BSA/AML, ADI serves clients small and large across the country, with proven custom and relationship-oriented approaches to critical analysis and assessments.
Website
Year Founded
2002
Social Media
Linkedin
Industry
Financial Services
HQ Location
2750 Prosperity Ave
Fairfax, Virginia 22031, US
Keywords
Bank Secrecy ActAnti-Money Laundering ConsultingFair Lending ConsultingInternal AuditHMDA ServicesCRAFair ServicingLending ComplianceRisk AssessmentECOA
Location
- 2750 Prosperity Ave Fairfax, Virginia 22031, US
Email Formats
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FormatExamples
first + last
andywarhol@adiconsulting.com
first_initial + last
awarhol@adiconsulting.com
first + last_initial
andyw@adiconsulting.com
first
andy@adiconsulting.com
last
warhol@adiconsulting.com
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