Bates Group's Managing Director of AML & Compliance is Brandi B. Reynolds.  She has worked in the financial services sector for over 17 years, assisting businesses with consumer protection and anti-money laundering (AML) compliance. Ms. Reynolds served as the President and CEO of CorCom, LLC, a consulting firm that specializes in federal compliance and risk management. The company is now a part of the Bates Group and offers services in BSA/AML/OFAC Program Development, Risk Management, Training, and Independent Reviews. Additional areas of expertise include AML, Consumer Lending, Financial Crimes Prevention (FCP), and Money Services Businesses (MSBs).  She spent 11 years as an internal Deputy Chief Compliance Officer before joining CorCom.