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."

"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."

"I have had the pleasure of Radhika S. Dholakia assisting with the Partners Bank of California 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."