CompliSun

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.

Our Process

Streamlined Compliance, Amplified
by Expertise and Cutting-Edge Technology

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.

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

You get 24/7 insights into potential risks and instant access to your compliance status. We're always available via email for support with change management or urgent issues like Civil Investigative Demands. Your compliance story is ready and clear for regulators anytime, at the push of a button.

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.

Colin Darke
JD, LLM

CEO

Rajesh Damarapati
CFA

CTO

David Cotney

Expert / Advisor

John Popeo

Advisor

Jeremy Potter

Advisor

Tahmineh "Tammy"
Maloney

Expert / Advisor

Adam Krahn

Expert / Advisor

Meagan Belfinger

Expert / Advisor

Robert "Bob" Mullenbach
CRCM

Expert / Advisor

Chrissi Johnson

Expert / Advisor

Timothy Li

Advisor

Douglas Bushman
CRCM, CAMS

Consultant

John D. Lewis

Consultant

Catherine D. Toth

Advisor

Kristin Broadley

Consultant
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