Interim Compliance Director

Updated: Jul 23



Our client, a financial services consultancy, had a surge in banking compliance work that outpaced the growth of their internal staff.


Our Solution


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.

Client Outcome


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.

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