James Defrantz
Partner @Bsg Solutions Group, Llc
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WORK HISTORY
Partner @Bsg Solutions Group, Llc
San Francisco, CA, US
The virtual compliance management division of Bank solutions Group is an advisory retainer business through which consultants advise a bank or its compliance officers, or can serve as the bank’s virtual chief compliance or risk officer.The business unit focuses on assisting with any as-needed banking compliance service, including: Auditing bank policies and procedures Conducting training classes Implementing quality control reviews Risk Advisory Risk Management BSA / AML Audits Examination Assistance Compliance Assessment Community Bank Compliance Vendor Management Assessment Fraud Prevention Assessment Independent Loan Review
EDUCATION
Pacific Coast Banking School
Corporate Banking, Banking
University of San Francisco
Juris Doctor (J.D.)
Dartmouth College
Bachelor of Arts (B.A.), Economics
ABOUT JAMES DEFRANTZ
James DeFrantz, CRCM, CAMS, J.D.(San Francisco) has over thirty years of strategic counsel to help banks improve risk and compliance control in today’s ever-changing regulatory landscape. James is an acknowledged subject matter expert in risk management consulting, compliance consulting including BSA; CRA; Fair Lending; Consumer Operations; Non-Deposit Investment Products; Note Department Operations; Assessment of ALL and Credit Approval Process. He has served as a Senior Compliance Examiner at the Federal Reserve Bank in San Francisco; as an Analytical Manager at the Office of Thrift Supervision; and as a Commissioned National Bank Examiner at the Office of the Comptroller of the Currency (OCC). He has a Certificate from the Pacific Coast Banking School of Bank Management, a Juris Doctor from the University of San Francisco with a concentration in banking and finance, and a BA from Dartmouth College. He is a Certified Regulatory Compliance Manager and Certified Anti-Money Laundering Specialist.
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