HB
Hans Baumgartner
Leiter Finanzen, Administration at Adi Consulting
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Work Experience
Leiter Finanzen, Administration
Oct 2004 - Present · 20 years and 2 months
fogal ag
Cfo, Chief Operations Officer
Oct 1999 - Oct 2004 · 5 years
kühne & nagel
Regional Controller Finance
Apr 1992 - Sep 1999 · 7 years and 5 months
Company Details
11-50 Employees
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.
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
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