RADD LLC (Risk Advisory, Direction & Delivery) is a U.S.-based compliance and internal audit firm for community banks and credit unions under $5 billion in assets. We work with the CEO's, VP of Compliance, VP of Risk, and CRO's who have a small staff and an exam on the calendar. Typical work includes BSA/AML and OFAC, independent testing and lookbacks, exam prep and remediation, vendor and third-party risk, policy, and fractional CCO / compliance leadership. We also support fintechs that partner with those institutions, as well as fintechs in the payments and BNPL space. 100% U.S.-based. We do not offshore. CEO: Brian Montes
| Website | https://raddllc.com/ |
| Employees | 14 (7 on RocketReach) |
| Founded | 2017 |
| Address | 22431 Antonio Pkwy B160-180, Rancho Santa Margarita, California 92688, US |
| Phone | +1 313-884-4444 |
| Technologies |
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| Industry | Financial Services, Banking Consulting, Compliance Officer, Banking Compliance, Credit Union Compliance, Fintech Compliance |
| Keywords | Internal Audit, Compliance Consulting, Risk Mitigation, Regulatory Compliance, Returns Optimization, Brand Reputation, Financial Consulting, Auditing Services, Compliance Services, Risk Management, Governance Risk, Internal Controls, Audit Consulting, Compliance Audit, Financial Audit, Fraud Prevention, Sox Compliance, Data Privacy, Security Compliance |
| Competitors | Uber, Grab, Lyft, Bolt, DiDi, Ola, Gett, Via, Curb Mobility, Moovn Technologies +25 more (view full list) |
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RADD LLC Questions
Brian Montes is the CEO of RADD LLC.
7 people are employed at RADD LLC.
RADD LLC is based in Rancho Santa Margarita, California.
Top RADD LLC Employees
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Brian Montes
Chief Executive Officer at RADD LLC
Los Angeles, CA, US25+ -
Sharmyn Calhoun
Chief Executive Officer at RADD LLC
Texas, United States35+ -
Steve Tabick
Regulatory Compliance Manager at RADD LLC
Sacramento, CA, US14 -
Hala Nokari
Senior Consultant at RADD LLC
Los Angeles, CA, US22 -
Willy Chiu
Bsa Consultant at RADD LLC
Los Angeles, CA, US21 -
Carolina L.
Client Success Coordinator at RADD LLC
Melissa, TX, US1
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