Brandi B. Reynolds is Managing Director of AML & Compliance at Bates Group.  She has more than 17 years of experience in the financial services industry supporting companies in the areas of anti-money laundering (AML) and consumer protection compliance. 

Ms. Reynolds was President and Chief Executive Officer of CorCom, LLC—a consulting firm (that is now part of Bates Group) specializing in federal compliance and risk management offering services in  BSA/AML/OFAC Program Development, Risk Management, Training, and Independent Reviews and specializing in areas such as AML, Financial Crimes Prevention (FCP), Consumer Lending, and Money Services Businesses (MSBs).  Prior to CorCom, she was an in-house Deputy Chief Compliance Officer for 11 years. More information about Brandi can be found by visiting https://www.batesgroup.com/experts/brandi-reynolds