Brian Montes's Linkedin Analytics

I help community banks, credit unions, and fintech companies stay ahead of regulatory expectations by providing expert compliance and audit solutions. At RADD, LLC, we partner with financial institutions to proactively manage regulatory risk, ensure audit readiness, and strengthen compliance frameworks. I work with: - Community banks (typically under $5 billion in assets) - Credit unions - Fintech companies partnering with banks and financial institutions. - Fintechs looking to bring new products to market Services I Provide: - Fractional Compliance Staffing & Consulting - BSA/AML & OFAC audits - Fair Lending & UDAAP compliance reviews - Compliance management system assessments - Risk assessments (BSA, fraud, Fair Lending, enterprise risk) - Model validation for AML software - Regulatory exam preparation & remediation support - Internal audit services - Third-party vendor management reviews I take a proactive, strategic approach to compliance, helping financial institutions move beyond checkbox compliance to a risk-based, sustainable compliance model. With hands-on experience in regulatory audits and operational compliance, I bridge the gap between regulatory expectations and real-world implementation, ensuring our clients stay ahead. I became CEO of RADD, LLC, in 2024, bringing my leadership experience and ability to scale businesses to the financial and regulatory world. With a deep understanding of risk management and operational efficiency, I saw an opportunity to elevate RADD’s impact by helping banks, credit unions, and fintech companies confidently navigate complex regulatory challenges. I focus on leading the RADD team to build strong compliance frameworks that meet regulatory requirements and support long-term business success. Ready to talk? Reach out to me directly here on LinkedIn or email me at [email protected].