Brandi Reynolds, Brandi B. Reynolds, CAMS-Audit, CCI, CCCE is Managing Director of AML Compliance at Bates Group. She has more than 19 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.
Ms. Reynolds recently partnered with the Association of Certified Anti-Money Laundering Specialists (ACAMS) to re-develop their advanced certification courses and create their recently launched cryptocurrency certification course.
In 2018, Brandi began her collaborative work with The Platinum Network, joining Connie Fenchel in teaching IMTC’s Money Transfer Compliance Certification Course (MTCC) as well as cooperating with subjects & ideas for IMTC’s Compliance & Regulatory Panels at. Her firm has partnered with The Platinum Network in the development of Online Courses.