| Name | Title | Contact Details |
|---|---|---|
Nicole Sullivan |
Vice President Operations | Profile |
Alliance National Bank is a Dalton, GA-based company in the Financial Services sector.
At WestStar Bank, we believe in the communities we serve in our region. As a full-service financial institution owned and operated by people who live in our area, we understand the unique economic dynamics of our border region. Whether it`s personal or business banking, we have a personal perspective on the needs of the people we serve. From online banking to investments and commercial loans, we offer our customers the kind of banking experience they deserve. Because when they succeed, we all succeed.
First M&F Corporation is a one-bank holding company that engages in the banking business through its wholly owned subsidiary, Merchants and Farmers Bank of Kosciusko (the Bank). The Bank offers a range of commercial and consumer services at its main
World Omni Financial Corp is a Mobile, AL-based company in the Financial Services sector.
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.