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I am always accepting new clients and glad to hear from previous clients! Get in touch with me through:

Email: corrie.ehler@gmail.com

LinkedIn: https://www.linkedin.com/in/corrievela

Twitter:@corrievela

Phone: 303.888.4797

Professional and tenured financial consultant offering: 

  • Regulatory audit: (BSA/AML, OFAC, Dodd Frank, Compliance, Fraud, Cyber security)
  • Structural Review: Strategy, operational and change management consulting
  • Advanced Capacities in: All aspects of AML Audit, including SAR, CTR, Correspondent Banking, PEP, Sanctions, transaction monitoring.
  • Advisory Services: I work with clients who have needs for hourly reviews, remotely, as they develop new products, have questions that cannot be answered internally, or need recommendations on directional focus.
  • Technical Writing: Full suite of business writing, policy review – ask me!