About us

BankersComply is a regulatory compliance services company providing services to financial institutions, consumer lenders, business lenders, and fund managers who invest in consumer or business lending industries.

BankersComply offers regulatory compliance training, vendor audits, policy and procedure development, fractional compliance staffing and ongoing audits to financial institutions and consumer and business lenders

BankersComply offers compliance management and lender audits for the investment community which allows the investment community to ensure their clients are operating in a compliant manner.

Our founders have deep experience with regulatory compliance as executives with top 10 national banks as well as subprime lender with responsibility for bank compliance and risk management functions and interfacing with the CFPB, FDIC, OCC, and OTS.

Mike, President

Cindy Riggs, Sr. Director Of Compliance

Cindy Riggs has over 30 years of experience in the collections and finance industries. During that time, she held Executive Management positions in several areas including Compliance, Client Services, and Business Development. She has lead in the development, implementation, and management of all aspects of Regulatory Compliance Programs, as well as internal initiatives such as Quality Assurance, Complaint Management, Licensing, Training, and CFPB readiness. She has also played key roles in development of interdepartmental process that enhanced operational expertise and results, while maintaining a balanced and compliant environment.

Alonzo Primus, Managing Partner

Alonzo J. Primus, Managing Partner is a leader in the financial services, subprime credit and account servicing industries. He formerly served as CEO of Bank of Delaware where he managed direct bank lending, investor management, third party programs and correspondent lending with national online and storefront and credit card lenders. Alonzo has worked with several large consumer finance companies, hedge funds and servicers over his time in the financial services industry.