In these challenging times of economic uncertainly and constant regulatory oversight, it is imperative that you have the right tools and expertise to handle examinations, avoid reputation risk and mitigate regulatory criticism. To successfully survive supervisory scrutiny, you will need to understand how federal, state and international agencies operate, how to improve your institution's policies and procedures to pass muster and most of all, how to create an effective communications strategy for employees, customers and the government.

Condor Consulting LLC is the Answer! Whether your concerns are AML, Privacy or overall Regulatory Management Issues, Condor Consulting has the experience to assist you.

Condor Consulting LLC--President John Byrne, CAMs

John J. Byrne is a nationally known regulatory and legislative Attorney with over 25 years experience in a vast array of financial services issues, with particular expertise in all aspects of regulatory oversight, policy and management, anti-money laundering (AML), privacy and consumer compliance. Extensive background in leadership positions in trade associations, financial services industry groups, and government working groups.

John has worked closely with all of the federal banking agencies, law enforcement and many international organizations of various types.

His background as someone who can work with both the private and public sector has resulted in many awards or official recognition including:

Named to list of Washington’s Influential by American Banker 1989

Director’s Medal for Exceptional Service from US Treasury Department 1996

ABA Compliance Executive Committee’s 2006 Distinguished Service Award

Named to the Wall Street 50 by Irish America magazine 2007-2008

Condor Consulting LLC will utilize John's experience in:

• Strategic Advice on Compliance Programs/Policies
• Development of Mitigation Plans for Regulatory Criticisms
• Enterprise-Wide Communication Strategies
• Unmatched Expertise with Global AML Issues

Call Us Today!

If you need:

• Compliance Training
• Regulatory Consulting
• Expert Witness
• Strategic Advice

Please contact us anytime!

We look forward to hearing from you at:

jbyrne@thecondorconsultingllc.com

      or

703-282-4954