RADD LLC
Advisory as a Service
“We will help you optimize your returns,
mitigate risk and protect your brand”
About RADD
Based in Santa Ana, California, 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.
From internal audit services to consulting, we’re your all-in-one partner. Let us put our expertise, technology, and customized services to work to meet your unique needs.
About RADD
Based in Santa Ana, California, 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.
From internal audit services to consulting, we’re your all-in-one partner. Let us put our expertise, technology, and customized services to work to meet your unique needs.
The RADD Difference
From pandemic risk to heightened personal privacy laws, increased Board scrutiny, and intensified examiner expectations, today’s regulatory compliance landscape is more challenging than ever. Compliance is essential for business and a sound approach to internal auditing and compliance can help you mitigate risk and protect your brand, your reputation, and your bottom line. If you are a bank, credit union, mortgage company or Fintech provider looking for an auditing and consulting partner with a seasoned team, finger on the pulse of regulatory change, and ability to meet your unique needs, consider the RADD difference:
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
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
We diligently stay abreast of regulatory trends. Our team is sought after to speak at conferences and regularly shares their expertise via white papers and educational webinars.
We’ve been in your shoes
Expertise matters. Averaging 25-plus years of experience, our highly credentialed team of subject matter experts have served as senior compliance leaders and former examiners.
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.
Help Desk & Policy and Procedure Template Library
RADD Assist™ is 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.
What We Do
Regulatory Compliance
We provide services and virtual staffing solutions to analyze and remediate potential gaps in your regulatory compliance program.
Audit Services
Our team of industry experts provide best in class third party line of defense.
IT Compliance
Includes but is not limited to Software implementation, Core Conversion, interim CIO, P&P
BSA / AML Compliance
Our team of CAMS certified consultants provides guidance, alert testing, and model validation to help your organization mitigate money laundering risks.
Risk Management
We provide guidance and project services to implement strategic risk management programs.
Cannabis Banking
We offer services such as On-Site Due Diligence Review, Financial Review, Licensing and Insurance, Vendor Management (Ancillary Vendor review), etc
Hear What Our Clients Say
“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.”
Members of:
RADD LLC is proud to be an ICBA Professional Services Member
