Deborah Davis brings over 25 years of financial compliance and regulatory experience to Spinnaker's clients, in both the bank and broker dealer arena.?Having worked for private companies as well as government agencies, Deborah understands the needs of our clients and what the federal agencies are looking for during a compliance audit. Deborah's strength is navigating the SEC, FINRA, and BSA/AML regulations to ensure her client has all bases covered.?Whether she is designing and delivering a training course, writing policies and procedures, or performing an audit, Deborah understands the needs of her clients and knows how to get them from start to finish. Reach out to Spinnaker for an exploratory conversation on how we can help you prepare for your next exam or audit.
关于我们
Today’s financial service provider is facing complex operational and regulatory challenges, coupled with an audience that expects personalized solutions, delivered quickly and effectively. That's why it's increasingly important to select consulting partners with proven experience in solving the specific challenges you face. At Spinnaker Consulting Group, we're analysts, strategists, and corporate executives with first-hand knowledge of the banking industry and its inner workings. Through our expertise in business analytics, risk management and regulatory compliance, and customer channels and operations management, we help banking leaders get to the root of the issue at hand and develop dynamic and pragmatic solutions for your biggest challenges. We’ve been in your shoes, which is why our team approaches results with concrete deliverables that move your business forward. Oftentimes, that means going beyond the traditional management consulting model, becoming embedded within client organizations as both architect and execution specialists. We roll up our sleeves with the intent to exceed customer, shareholder, and regulatory expectations. Wherever your organization is going, let us help you get there, faster.
- 网站
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https://www.spinnakerconsultinggroup.com
Spinnaker Consulting Group 的外部链接
- 所属行业
- 商务咨询服务
- 规模
- 11-50 人
- 总部
- Henrico，Virginia
- 类型
- 私人持股
- 创立
- 2012
- 领域
- Management Consulting、Strategic Planning、Business Initiative Delivery、Business-owned Regulatory Compliance、Operational Effectiveness、Executive Leadership Coaching、Analytics、Data、Risk Management、Banking、Bank Operations、Regulatory Compliance、AML/BSA和Contact Centers
地点
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主要
获取路线
8000 Franklin Farms Dr
US，Virginia，Henrico，23229
Spinnaker Consulting Group 员工
动态
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Taming the Data Beast: Modernizing Legacy Reporting in Banks - Modernize bank reporting with cloud, automation, and data visualization. Improve efficiency, compliance, and decision-making with Spinnaker’s expertise https://hubs.li/Q038-4zc0
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One of Spinnaker's OG, Jim Peters brings over 10 years of experience in operations strategy and analytics to the team. He has spent his professional career designing data-based strategies which generate solutions to problems with varying levels of complexity. Jim excels in analyzing complex data, as well as developing strategies in situations in which there are limited facts, while delivering superior results. In addition to his analytical abilities, he has led large projects and programs, one of which involved the integration of two large organizations spanning over 2,000 employees. Drop us a line today to discuss how his superpower can elevate your operations and help you exceed your 2025 goals.
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Did somebody say emerging payments? digital payments? traditional payments? wires? ACH? You MUST get to know Scarlett! Scarlett brings deep expertise in the areas of retail payments, operations, policy application, process improvement, risk management, regulatory compliance, testing and controls, research and analysis to Spinnaker. At the Federal Reserve Banks of Atlanta and Richmond, Scarlett’s led projects on the development and implementation of policy, regulations, and research focusing on digital platforms, payments risk and fraud across the financial spectrum, understanding the needs of merchants and consumers, and identifying underserved populations and barriers to financial inclusion. Scarlett served on the U.S. Faster Payments Council and she partnered with the FTC on their “Stop Senior Scams” program. Her strengths include innovative thinking, fearlessly identifying and addressing operational risks and opportunities, developing strong relationships with key stakeholders, and creatively solving problems efficiently, cost-effectively, and collaboratively
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Meet Justin Muscolino! Justin brings a wealth of skills and accomplishments to Spinnaker, including designing and implementing compliance training programs for global organizations and facilitating learning initiatives that address U.S. and international regulations. With a proven track record of driving compliance awareness and mitigating risk, Justin is known for his solutions-focused approach, straightforward communication, and ability to build strong stakeholder relationships. Drop us a line to talk about how Justin can help your organization develop a stronger culture of compliance!
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Hey analysts!! @ Tag your VP if you're spending too much of your precious time assembling data and creating manual reports. Drop a ?? if you've created the same report for months on end. Leave a ?? if you're excited to pivot your time to generating deeper analysis and extracting interesting insights - instead of gathering and cleaning data - yet again. Lastly - reach out to Stephanie Lennon, Shawn Sweeney, or Jim Peters to explore how we can help you get rid of the manual efforts so you can do much more interesting work. #smallbusiness #banking #financialservices #dataanalytics #reporting #veteranowned #diversesupplier #supplierdiversity
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As a small business, boutique consulting firm dedicated to the banking industry and comprised of former bankers - we get you! We're not for everybody - and that's ok. We know financial services, we enjoy the regulatory environment, we understand data & analytics, and we speak fluid operations. Reach out to Stephanie Lennon, Shawn Sweeney, or Jim Peters to explore how we can level-up your business today. Thank you for the opportunity to earn your trust and win your business. #smallbusiness #banking #financialservices #dataanalytics #riskmanagement #reporting #veteranowned #diversesupplier #supplierdiversity #bankoperations
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Data is the backbone of decision-making, yet so many financial institutions struggle to trust their own reports. At Spinnaker, we don't just optimize your data—we empower your business to act on it confidently. Reach out to Stephanie Lennon, Jim Peters, or Shawn Sweeney to chat about how to make your data and reporting more useful. We've all be in situations where we didn't trust our own information - and knew we had to take action sooner rather than later. Let us help you. #DataAnalytics #FinancialServices
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Why choose a generalist when a specialist is better? Spinnaker's sweet spot is financial services. It's where we "grew up" and who we attract to our team. We love geeking out on all-things-banking. Why do you care? Because we've been you. We grew up in your cubicle; settled into your office. We've struggled with the types of challenges you face every quarter. We've led teams, dealt with setbacks, and celebrated launches of transformational programs that change the very core of the bank. Maybe we just haven't actually met one another yet. Lets fix that. Please reach out to Shawn Sweeney or Stephanie Lennon today to say hello. If you'd appreciate a confidential, low pressure conversation about your risk management, compliance, data & analytics, and/or operational excellence challenges we can do that too. Fresh ideas are always a good thing, especially at the start of a new year. Thank you for the chance to earn your business. #championchallenger #earnyourtrust #earnyourbusiness #consulting #financialservices #banking #riskmanagement #compliance #financialexperts #industryfocused #operationalexcellence
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