Our client, a financial services consultancy, had a surge in banking compliance work that outpaced the growth of their internal staff.
Orion Solutions provided a Compliance Director to work directly for the consulting firm. Our consultant came with an accomplished track record of risk management, audit, and compliance experience.
Our consultant developed a 3 year risk-based audit plan for a mortgage company. In addition, the consultant reviewed mortgage loans for compliance with TRID, BSA, HMDA, Flood, FCRA regulations and government underwriting standards.