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ADI Consulting

Financial Services

Specialities :
Bank secrecy act
Anti-money laundering consulting
Fair lending consulting
Internal audit
Hmda services

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About ADI Consulting

What does Adi consulting do?+

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

What are Adi consulting's specialties? +

Bank secrecy act,anti-money laundering consulting,fair lending consulting,internal audit,hmda services,cra,fair servicing,lending compliance,risk assessment,ecoa,reg. b,patriot act,redlining,independent testing,hmda scrub,and transaction testing

What is Adi consulting's industry? +

Adi consulting operates in the Financial services industry.

What is Adi consulting's revenue? +

Adi consulting's revenue is 11m - 100m

What is Adi consulting's company size? +

Adi consulting has 11 - 50 employees.

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