Call for a Free Consultation Today  +1 (833) RADD-LLC

Call for a Free Consultation Today  +1 (833) RADD-LLC

Proud member of the CBM  Member of Community Bankers of Michigan
The Association of Certified Commercial Cannabis Experts is the international association for professional development and certification focused on commercial cannabis risk management.
Proud member of the CBM  Member of Community Bankers of Michigan

RADD LLC is proud to be an ICBA Professional Services Member

How We can help

The RADD Difference

RADD stands as the leading provider of Compliance and Internal Audit Services , thoughtfully designed to put you one step ahead of the competition. Instead of waiting for problems to happen, we take a proactive stance to prevent them. Through close collaboration with your dedicated compliance and audit departments, we offer a specialized solution that empowers your institution to seamlessly achieve and uphold rigorous regulatory mandates. By acting as your formidable third line of defense during internal audits, our expertise serves as an impenetrable shield, ensuring not only adherence to regulations but also the cultivation of a robust operational framework.

At RADD, we’re firm believers that compliance isn’t just a requirement, but a competitive advantage. We turn rules and regulations into your strategic allies, unlocking unmatched opportunities for growth. With our help, fear of compliance will quickly become a thing of the past. Instead, you’ll embrace it as a transformative force that drives your business forward.

Why settle for a partner who struggles to keep up with the ever-changing rules and regulations of our industry? Instead, choose RADD, a partner equipped to navigate this complex landscape with expert knowledge and innovation. Experience the RADD difference and tackle Compliance and Internal Audit with confidence.

Internal Audit & Compliance Partner

Internal Audit & Compliance Partner

We are highly skilled at Internal Auditing and inherently obsessed with avoiding and resolving issues via services like regulatory exam preparation, risk management, and monitoring and testing.

Virtual Staffing Support

Virtual Staffing Support

Whether you need an experienced professional to serve in an interim or fractional capacity like a Compliance Officer, BSA, CIO, CRA, or an ongoing niche role – our virtual team can fill the gap.

Keeping You Informed

Keeping You Informed

Keeping You Informed
We diligently stay abreast of regulatory trends. Our team is sought after to speak at conferences and regularly shares their expertise via LinkedIn Newsletter, Blogs and our Website.

RADD Assist

RADD Assist

A robust help desk portal designed to help credit unions of any size navigate complex regulations while reducing the costs associated with compliance and policy review.

Customized For You

Customized For You

No two financial institutions are alike, and your regulatory compliance solution should not be either. We listen and put the right approach and team in place to meet your unique needs.

Fintech Services

Fintech Services

Helping you navigate the complex world of Fintech Compliance Requirements.

Regulatory Compliance & Risk Management

Regulatory Compliance & Risk Management

We provide services and virtual staffing solutions to analyze and remediate potential gaps in your regulatory compliance program.

BSA / AML Compliance

BSA / AML Compliance

Our certified team provides policy and procedure guidance, alert and EDD reviews, and model validation to help your organization mitigate money laundering risks.

Internal Audit Services

Internal Audit Services

Our team of auditors uses an analytics platform to provide real-time, detailed audits. We’re trusted by top businesses nationwide to outsource internal auditing services, giving your company an edge over the competition. We prioritize excellence, with detailed workpapers and comprehensive audit reports that not only ensure compliance but also identify opportunities for internal process improvement. Our commitment to technology helps streamline processes and reduce costs.

Fintech

Fintech

We provide guidance and project services to implement strategic risk management programs.

IT Compliance

IT Compliance

Includes but is not limited to Software implementation, Core Conversion, interim CIO, Policy and Procedure Development, Business Continuity and Information Security.

Cannabis Banking

Cannabis Banking

Our services include implantations of a compliant Cannabis Banking program, comprehensive on-site visits, and detailed audit of cannabis transactions.

Cover Story: Great Lakes Banker Magazine

Testimonials 

“Our bank hired Radhika from RADD LLC to serve as the Interim Compliance and BSA Officer with the sudden departure of the long term compliance officer. It was discovered that Compliance and BSA functions were severely neglected. Over the course of the year with us, she brought our programs current and in compliance with current regulations such as bringing board policies current, updated the BSA Software, and performed extensive reviews of client accounts. As a result, we successfully passed our Safety and Soundness exam and the EIC specifically commented on the work performed by RADD LLC. Radhika and her team are very knowledgeable in all aspects of compliance, I highly recommend RADD LLC for any project, regardless of size.”

Director of Operations
$300M Bank in Southern California

“Frank was a pleasure and easy to work with. Frank is knowledgeable and extremely helpful, he assisted our bank with managing the CCPA project and process, making recommendations for the project plan and assignment of tasks. He was professional and prompt in reviewing documents, providing feedback, and keeping us on task by following-up with deadlines. Everyone on our team enjoyed working with him.”

Compliance Officer
$300M Community Bank in Southern California

“I have had the pleasure of Radhika S. Dholakia assisting with our bank’s CRA program. Radhika has been instrumental in reviewing our current CRA program and recommending changes. The areas that Radhika assisted included the CRA Policy, Self-Assessment, Performance Context, referring the Bank to a company that gives the Bank the ability to run our own Self-Assessment at any time. Radhika was on-site and available by phone or email (even while on vacation in Europe)! I cannot say enough about Radhika and how much she has prepared the Bank this CRA Officer for our CRA Program and upcoming CRA Exam.”

Chief Credit Officer
$300M Bank in Orange County California

Anyone looking for a great audit company should consider RADD. Radhika and her team of audit pros are great to work with, super thorough, and cost efficient. I’ve enjoyed working with the team through 4 audits in 2020 and our Supervisory Committee appreciates the report quality. I highly recommend this group. Feel free to reach out for my reference!

VP - Enterprise Risk Management
Credit Union in Southern California - audit company

“Radhika’s work product is excellent. She is thorough, detailed and her narratives were clear, concise, and effectively outlined the Bank’s efforts to meet CRA regulatory requirements.”

President & CEO

“RADD has radically improved our vendor management process, they are awesome.”

Executive Vice President of Accounting

“I would highly recommend Radhika Dholakia for her knowledge and expertise in all areas of Regulatory Compliance, particularly Community Reinvestment Act compliance.”

President & CEO

“I wanted to take a moment and express how much we appreciate working with Rose-Marie from RADD LLC. She is so knowledgeable, incredibly responsive, and she understands credit unions. Her work is thorough, and she takes the time to research Texas law, which tends to be a little different most of the time. I have nothing but great things to share about Rose-Marie and I know my team feels the same way. We are so appreciative that we get to work with Rose-Marie and I wanted you to know how much we appreciate her. “

Chief Operating Officer
Texas-based Credit Union

About RADD

Based in Rancho Santa Margarita, CA, we have a proven track record of success with clients nationwide. Our mission is to help you translate your vision into actions which optimize returns while mitigating risk. With our team on your side, you can transfer your worry about regulatory compliance to us — letting you focus on what your organization does best.

RADD BUZZ

Risk Advisory, Direction & Delivery