Company

RayCor Consulting, LLC

Financial Services New York, United States 3 employees

Employees: 3
Contacts: 2
Emails: 2
Phones: 1

www.raycorconsulting.com LinkedIn

RayCor Consulting, LLC Overview

Headquarters: New York, United States
Website: www.raycorconsulting.com
Industry: Financial Services
Employees: 3
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Fractional CCO Services BSA/AML KYC OFAC/Sanctions Advisory CFPB/Consumer Protection Vendor Due Diligence Staff Augmentation MSBs Money Transmitter Licenses Regulatory Compliance Fintech Compliance

About RayCor Consulting, LLC

Developed by the former CCO of Binance.US, and a leading industry expert in AML, Sanctions, and gambling/gaming compliance, the RayCor team has a unique insight into the emerging world of financial technology compliance solutions. RayCor provides scalable solutions with enthusiasm, real-world experience, a global lens towards compliance, and realistic expectations that get the job done right the first time. We have years of experience working with cryptocurrency exchanges, DeFi, Web3, payment processors, state-of-the-art gaming sites, MSBs of all kinds, BaaS, CaaS, and more, as well as personal passions for blockchain, new tech, and of course, compliance.

RayCor Consulting, LLC Contact Details

People in AeroLeads: 2
With contact data: 2
Email contacts: 2; 100.0% coverage
Phone contacts: 1; 50.0% coverage

RayCor Consulting, LLC Org Chart

Sample employees and titles

Name	Title	Location	Contact
Christina Rea-Baxter, Esq., Cfcs	Founder, Raycor Consulting - Fintech & Crypto Compliance Architect - Ex-cco Binance.us - Aml Expert Witness - Speaker & AI Governance Advocate	New York, United States	Email
Jennifer A. Bowman	Global Marketing Director - B2B Saas & Events - Demand Gen, Abm, GTM Strategy - Fractional + Full-time Experience - Driving Measurable Growth	Brooklyn, New York, United States	Email Phone