Adi Compliance Consulting, Inc 3919 Old Lee Highway # 81a Category: Risk Management Consultants |
Company representatives
Email: moc.gnitlusnocida@llehctimm
About Adi Compliance Consulting, Inc
ADI provides risk management, compliance, and customer retention services to clients in financial services, government, non-profit, and other sectors.
ADI delivers expertise by carefully assessing its client's situation, designing the best strategy for achieving the objective, and then implementing that strategy. Our expertise is concentrated in Risk Management, Regulatory Compliance, and Customer Retention. Risk Management Services encompass client needs in internal audit, compliance management and review, risk assessment, and risk and controls monitoring. Regulatory Compliance Services include all areas of bank and mortgage compliance, focusing on solutions for financial institution client needs related to Fair Lending or Anti-Money Laundering. Customer Retention Services are centered on Person to Person Quality, ADI's branded customer experience research tools, which include mystery shopping, call-back programs, and surveys.
Products and Services
- Risk Management
- Fair Lending
- Regulatory Compliance
Business categories
- Market Research and Analysis
- Banks-Consulting Services
Location Type
Headquarters
Revenue
$1,500,000 - $1,750,000
Employees
5 to 9
Years In Business
22
Memberships
- Virginia Bankers Association
- Mystery Shopper Providers Association
Rating
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