LC
Lusi Crumut
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Work Experience
Sekertaris
Present
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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