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Brandi Reynolds, CAMS-Audit

Brandi Reynolds, CAMS-Audit

Chief Growth Officer and Senior Managing Director, Fintech & Banking Compliance

With a career dedicated to navigating the complexities of compliance and risk management, Brandi Reynolds has cultivated expertise that spans multiple industries and regulatory landscapes. Her journey began with a passion for ensuring organizational integrity and adherence to regulatory standards. In 2017, Brandi founded CorCom, LLC, a consultancy specializing in financial services, serving both banking and non-banking institutions. In 2021, Bates Group acquired CorCom, acknowledging its invaluable industry expertise and unparalleled reputation.

Throughout her career, Brandi’s experience encompasses a broad spectrum, from policy development and internal controls to regulatory audits and risk mitigation strategies. Brandi’s commitment to excellence is underscored by her certifications in anti-money laundering compliance, cryptocurrency risk management, and artificial intelligence and machine learning. These credentials reflect not only a dedication to staying abreast of industry best practices but also a proactive approach to mitigating emerging risks.

Brandi takes pride in her ability to collaborate cross-functionally, bridging the gap between regulatory requirements and operational realities. Whether fostering a culture of compliance within teams or spearheading innovative solutions to complex challenges, Brandi thrives on driving tangible results that uphold the highest standards of integrity and ethics. A member of ACAMS since 2004, Brandi holds multiple certifications and is part of the ACAMS content creation task force, which develops content for its examinations.

Brandi is a consultant and subject matter expert in these Practice Areas and Services:

Credentials

EXPERIENCE

Bates Group, Chief Growth Officer and Senior Managing Director, 2024 - present

Bates Group, Managing Director, 2021 - 2024

CorCom, LLC, President and Chief Executive Officer, Spartanburg, SC, 2017 – 2021

Chartwell Compliance, Compliance Director, Bethesda, MD, 2015 – 2017

Advance America, Deputy Compliance Officer; Senior Consumer Compliance Officer; and Assistant Corporate Secretary, Spartanburg, SC, 2004 – 2015

EDUCATION

Bachelor of Science (B.S.), Business Administration/Management, Limestone College, Gaffney, SC

Associate in Science (A.S.), Public Service/Paralegal, Greenville Technical College, Greenville, SC

PROFESSIONAL DESIGNATIONS/LICENSING

  • No Code AI and Machine Learning: Building Data Science Solutions
  • AI Applications in Marketing and Finance
  • AI Applications in People Management
  • AI For Business Specialization
  • AI Strategy And Governance
  • AI Fundamentals For Non-Data Scientists
  • Securities Industry Essentials (SIE)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Anti-Money Laundering Specialist-Audit (CAMS-Audit)
  • Certified Cryptocurrency Investigator (CCI)
  • Certified Cryptoasset AFC Specialist (CCAS)
  • Certified Commercial Cannabis Expert (CCCE)

PUBLICATIONS

  • Corporate Compliance Insights (8/13/2024) - Published Article: FinCEN New AML/CFT Rules
  • JD Supra (5/16/2024) - Published Article: Enhancing Trade-Based Money Laundering
  • CrossTech (11/2/2022) - Publication
  • ID Now (10/1/2022) - Publication: Fintech Interview with Brandi Reynolds
  • Unit 21 (9/21/2022) - Quoted in Crypto Regulations Roundup
  • Moneylaundering.com (8/12/2022) - Quoted in Is Crypto a Security, Commodity, or Means of Payment? (ACAMS publication)
  • ComplyAdvantage (5/19/2022) - Quoted in Crypto AML Guide
  • Corporate Compliance Insights (2/21/2021) - Published Article: Intersection of Enhanced Due Diligence and Cannabis
  • Corporate Compliance Insights (11/30/2020) - Published Article: Fintech Pressure on Internal Audit
  • Corporate Compliance Insights (11/16/2020) - Published Article: Compliance Challenges: Crypto and the Travel Rule
  • Corporate Compliance Insights (9/15/2020) - Published Article: OCC Guidance for Cryptocurrencies