Our Experts

Our technology excels because it’s powered by the minds of experts whose critical understanding and precise curation of research forge the path to innovative and actionable solutions.

Our Experts

Our AI excels because it's powered by the minds of experts whose critical understanding and precise curation of research forge the path to innovative and actionable solutions.

Colin Darke

Co-Founder & CEO of CompliSun; former General Counsel & Chief Compliance Officer of Rocket Loans

Boston University School of Law, LL.M., Banking and Financial Law; Michigan State University College of Law, JD; Western Michigan University, BFA

Rajesh Damarapati, CFA

Co-Founder & CTO of CompliSun;
former Head of Enterprise Technology at McKinsey & Company

Harvard Business School Executive Education; Birla Institute of Technology and Science, Pilani, BS - Mechanical Engineering

Tahmineh (Tammy) Maloney

Advisor

Former General Counsel E*TRADE Bank; Former Counsel for the FDIC; Former Attorney for Office of the Comptroller of the Currency

New College of Florida, BA, Humanities; Georgetown University Law Center, JD

Chrissi Johnson

Advisor

CEO of Alinement Advisors, former VP of Public Policy and External Affairs for Rocket Companies; Former Chief of Staff for External Affairs for Consumer Financial Protection Bureau

University of St. Thomas, BA, Journalism & Spanish

John C. Lewis

Advisor

CEO of Prospero Cloud Solutions; Sought after Salesforce Solution Architect with over 20 years of experience building software solutions for various industries, including marketing and finance

University of Chicago, BA, Philosophy; University of Chicago, MS, Computer Science

Margaret Capoccia

Advisor

CEO of CompliPro; Accomplished regulatory risk expert with over 20 years experience mitigating company risk exposure; Former Vice President, Risk Solutions, Rocket Loans; Former VP Legal/Compliance, Flagstar Bank

Madonna University, BS

Lew Echlin

Advisor

Head of Marketing Operations Lucid Motors; Former Global Chief Product Marketer, Ford Motor Company; Former Head of US Marketing Communications (Organization Head), Ford Motor Company; Former Director of Marketing, Ford of Australia (Organization Head)

Michigan State University, BBA, Business Administration and Management; University of Michigan - Ross School of Business, MBA

Meagan Halaburda

Advisor

Former Chief Audit Executive; Former Regulatory Affairs Director Flagstar Bank; Former Bank Examiner with Office of the Comptroller of the Currency; National Bank Examiner; Federal Thrift Regulator

Michigan State University, MBA, BA-Finance

Adam Krahn

Advisor

Executive, Data Management and Intelligence, CoreLogic; Former Vice President, Strategy and Analytics Rocket Mortgage; Former Director's Financial Analyst, Consumer Financial Protection Bureau.

Harvard University, BA with Honors, Economics

Armen Meyer

Advisor

Co-founder of the American Fintech Council, former Head of Public Policy and Regulatory Strategy for LendingClub; former Chief of Staff and Senior Counselor New York State Department of Financial Services; BA Fordham University; MPA, Business Regulation Harvard Kennedy School; JD, Harvard Law School

Robert (Bob) Mullenbach, CRCM

Advisor
Regulatory compliance expert; former SVP, Compliance Officer Hatch Bank; former Managing Director of ProBank Austin; over 25 years working in regulatory compliance for billion dollar financial institutions, regional and community banks, and leading consulting firms; BBA University of Minnesota - Duluth

Our Experts

Expert-Driven, Technology-Powered Solutions

Our strength lies in the expertise of our leading professionals, who guide our company to deliver the tools you need to effectively communicate your compliance story. With their deep knowledge and industry insights, our system is designed to focus on what truly matters, ensuring that regulators and partners clearly understand your compliance framework. Our experts work hand-in-hand with our technology, providing you with solutions that align with regulatory expectations and business priorities.

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Our Process

Streamlined Compliance, Amplified by Expertise and Cutting-Edge Technology

Our process integrates powerful technology with the deep knowledge of compliance experts to set your company up for regulatory success. We don’t replace your team but enhance their capabilities, ensuring your compliance management system is robust, forward-looking, and easy to demonstrate. With our seamless process, you can confidently face regulatory demands while maintaining complete control over your compliance story.

Onboarding
First, you provide us with key information about your current compliance management system. This allows us to conduct an initial review to assess how our system and expert services can support you. (We likely integrate with your current system.)
Assessment
We perform a comprehensive compliance management system assessment, identifying any gaps, analyzing risks, and creating or refining missing policies or trainings. Our goal is to ensure your compliance structure is complete and proactive.
Ongoing Support
Finally, you receive a fully calibrated system that puts our expertise at your fingertips, providing 24/7 insight into potential risks. Plus, we are just an email away for assistance with change management or when urgent matters like a Civil Investigative Demand arise. Unlike traditional audits, your compliance story is always ready, accessible at the push of a button, and clear to regulators when needed.

Regulatory Experts

Experienced Advisors for Compliance Success

Our team of experts and advisors have been in the trenches at both the state and federal levels. With years of hands-on experience, they possess a unique understanding of what it takes to navigate complex regulatory environments. Their insights are designed to help you avoid costly compliance issues and keep your operations running smoothly.