My team and I provide specialized professional services, often through white-label partnerships, to clients across the financial services, commercial, and technology sectors. Areas of focus include:
- CFO Services: Currently serving as contract CFO for Integro Bank and The Mechanical Group, with previous contract roles at Pascack Community Bank, Mission Bank, and First California Bank.
- Value Creation/Operating Partner: Collaborating w/ renowned private equity firms such as Highview Capital, Gemspring, Sun Capital, JP Morgan Asset Management, and Highcrest Capital to drive value from within and for portfolio companies.
- SOX Compliance & Governance: Providing SOX and governance expertise to clients including Lakeland Bank, City Bank, Hawaiian Electric Industries, California Pizza Kitchen, Gymboree, Bebe, Molina Health, Zappos, and Caesars Entertainment.
- Risk Management & Internal Audit: Offering deep experience for organizations such as Kaiser Permanente, The Huntington National Bank, Hua Nan Bank, Bancomer, Bancomer Transfer Services, and Sique.
- Regulatory Compliance: Delivering solutions for a wide range of clients including LoanDepot, Lone Star Bank, First Interstate Bank, Bank of California, The California Credit Union, and First American Bank.
- Advocacy for Regulatory Reform: Engaging in policy advocacy, particularly with the Nevada Bankers Association, to promote thoughtful regulatory reforms on Capitol Hill with both the House and the Senate.
- COO Services: Drawing on leadership experience from roles at Saigon National Bank and California International Bank.
- BSA/AML Compliance: Leading compliance projects for clients such as LoanDepot, Lone Star Bank, and Bancomer.
- Ethics & Governance Consulting: Providing strategic ethics and governance insights, with notable experience at Plaza Bank.
- Technical Accounting Advisory: Partnering with firms such as Accordion, CFGI, and Riveron to offer technical accounting expertise.
Company Details
- Employees
- 3
- Founded
- -
- Address
- 10 E Yanonali St, ℅ Kiva,office 13,united States
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.smcollc.com
- Keywords
- Santa Barbara.
- HQ
- Santa Barbara, California
Sm+co Llc Questions
Sm+Co Llc's website is https://www.smcollc.com
Sm+Co Llc's LinkedIn profile is https://www.linkedin.com/company/sm-co-llc
Sm+Co Llc has
3 employees.
View email and phone details for 3
employees at Sm+Co Llc.
Sm+Co Llc's industry is
Financial Services
Sm+Co Llc's top competitors are
Mechanical Group,
Mcp Staffing,
Sld Medical Billing,
Western Cube Inc.,
Seamless Elevation Group,
Sm Accounting,
Smgroup,
413 Medical Billing & Services,
S.m Vint & Co,
Evolvecfo.
Sm+Co Llc's categories are Financial Services
Sm+Co Llc's founding year is 2013
