Name | Title | Contact Details |
---|---|---|
Prabu Vajjiram |
Director of Technology Delivery and | Profile |
Adam Evans |
Vice President Cyber Operations and Chief Information Security Officer | Profile |
Sahar Rahmani |
Senior Director, Joint Security Operations Centre (JSOC) Analytics, Global Cyber Security | Profile |
Salah Sharieh |
Head of Technology Transformation Office | Profile |
Greg Coughlin |
Vice President - Portfolio and Performance Management - Technology and Operations | Profile |
Outsourced Compliance Group services registered investment advisors, commodity pool operators, and commodity trading advisors. Our clients generally service private funds, registered funds, high net worth individuals, retail investors, and commodity pools. Outsourced Compliance Group is boutique by design. Were dedicated to the client experience, thoroughly learning your business, becoming part of your team, and providing consistent communication. Weve never been interested in taking on as many projects as possible. Its our mission to embrace the right relationships so that we can focus on every detail of your compliance program, including unlimited consulting. When we hit capacity, were at capacity. We wont sacrifice the client experience and the quality of our work to bring in more clients. Its ultimately not whats best for you or for us to retain qualified compliance professionals! The difference between working with us or someone else? You can say its day and night. Our core offering is a fully outsourced compliance program. OCG will work with your CCO on an on-going basis to create a customized compliance program. This compliance program will address all aspects of your regulations, as required. We start by drafting your policies and procedures, a comprehensive risk assessment, and develop a customized compliance calendar to test established policies and procedures. The testing we complete throughout the year culminates with the drafting of your annual compliance report. We have standing calls with our clients on a frequent basis and our core service includes unlimited consulting to ensure we are kept up to date on your business changes and can adapt your compliance program as necessary.
The Mortgage Professional is our Client. You are not a "candidate". We treat each of you as an important client and value our relationship. Every client we speak with has different and unique needs and goals. We are experts at aligning our clients with the Lender that will help you grow your business. We partner with a number of top Lenders that offer various platforms. If we do not work with a Lender partner that fits your needs, we will find one for you.
Gifford State Bank is a Gifford, IL-based company in the Financial Services sector.
MARK R. WILFERT and COMPANY is a Maple Plain, MN-based company in the Financial Services sector.
Citizens National Bank - Fort Worth is a Fort Worth, TX-based company in the Financial Services sector.