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RADD LLC
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.
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
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.
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
BSA / AML Compliance
Our team of CAMS certified consultants provides guidance, alert testing, and model validation to help your organization mitigate money laundering risks.
BSA / AML Compliance
BSA / AML Compliance
Our team of CAMS certified consultants provides guidance, alert testing, and model validation to help your organization mitigate money laundering risks.
Audit Services
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
BSA / AML Compliance
Our team of CAMS certified consultants provides guidance, alert testing, and model validation to help your organization mitigate money laundering risks.
IT Compliance
BSA / AML Compliance
Our team of CAMS certified consultants provides guidance, alert testing, and model validation to help your organization mitigate money laundering risks.
Cannabis Banking
BSA / AML Compliance
Our team of CAMS certified consultants provides guidance, alert testing, and model validation to help your organization mitigate money laundering risks.
Hear What Our Clients Say
Write a Review
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
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
Our Blog
What Silicon Valley Bank’s Collapse Teaches Us About the Importance of Strong Risk Management Programs
Despite being a major lender in the tech industry for decades, Silicon Valley Bank's (SVB) risky investments and lack of proper risk management protocols led to its downfall. Yes, government policies were not favorable to banks as the Federal Reserve raised the...
We just won an Engagement with a Delaware Based Fintech Company
Exciting news! We are thrilled to announce our latest engagement with a Fintech company based in Delaware. RADD LLC has been engaged to perform their BSA/AML review, helping them ensure compliance and mitigate risks. Does your financial institution need assistance...
Risk Advisory, Direction & Delivery
Risk Advisory, Direction & Delivery
Santa Ana, CA 92706
+1 833-RADD-LLC
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