LFP Risk Solutions x First Bank
Program Elements:
Fintech Bank Partnerships
Exam Prep
BSA Compliance
Operational Impact Rating: 100%
Maria E. Mayshura
EVP, Chief Risk Officer
“I have been using the services of LFP Risk Solutions for over 2 years now. I began using Luisa and her team when preparing for a regulatory exam and needed some help in the BSA area. Luisa and her team were not only knowledgeable and tremendously helpful but they were very professional as well with every bank team member they dealt with. I am currently using their services to help guide us through the requirements of fintechs/BaaS relationships. Once again her team of experts have helped us navigate an area we don’t have internal expertise available. They have already identified and recommended some valuable changes to our program. I would highly recommend Luisa, her team and her firm.”
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