"There's a million things I haven't done, just you wait." Hamilton I am a Regulatory Compliance Consultant responsible for managing a variety of client services including but not limited to new change of control filing, officers and directors onboarding/offboarding, state exam preparation, maintenance of Secretary of State registrations, and new product regulation and reporting research. I provide client-facing consultancy services and assist other consultants with technical training and SME support for ongoing state regulatory reporting, renewal filing and material reporting. I also have experience applying for and maintaining Money Transmitter licenses and I oversee the maintenance of NMLS, FinCEN, and other similar systems. I provide guidance with the mapping of the NMLS MSB call reports for traditional Money Transmitters, payment providers and licensees that offer bill payments, payroll and Cryptocurrency services and products. I also create training materials and modules as well as step-by-step guidance and detailed instructions. I love what I do and I am very passionate about developing comprehensive programs and processes to navigate through the complex regulatory requirements across all areas of compliance and operations. Prior to entering the world of regulatory compliance, I was fortunate enough to have had the opportunity to be a case manager for the International Rescue Committee (IRC), an organization assisting with the resettlement of refugees in the U.S. At IRC, I helped refugees and asylees from over 30 different countries resettle in various communities in the U.S. In addition to assisting with immigration paperwork and securing legal status. I also educated my clients about law observance, employment, sound financial practices, and cultural assimilation. Through this work, I also had the opportunity to provide advisory services to governmental agencies regarding needed procedural improvements at U.S. embassies throughout Eastern Europe. I completed two intensive Kaizen management trainings in Japan with Toyota Production System Lean Kaizen experts. I am passionate about continuous improvement based on the idea that small, ongoing positive changes can lead to significant growth. I grew up in Ukraine in a multilingual community speaking several languages. I attended Commonwealth International University in Crimea, Ukraine, where I studied Foreign Languages with a minor emphasis focusing on cultural impacts in a professional and business environment. Little by little becomes a lot. The best is yet to come!
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Founder/OwnerResebel Llc Feb 2023 - Present -
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TellerWells Fargo Jan 2008 - Jan 2009 -
Case ManagerInternational Rescue Committee Jan 2005 - Jan 2007California -
Assistant Program Manager; VolunteerProject Sasha Sep 2001 - May 2005
Lilya Sayers Education Details
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Commonwealth International UniversityForeign Languages And Literatures, General -
Project Management
Frequently Asked Questions about Lilya Sayers
What company does Lilya Sayers work for?
Lilya Sayers works for Resebel Llc
What is Lilya Sayers's role at the current company?
Lilya Sayers's current role is Regulatory Compliance Consultant.
What schools did Lilya Sayers attend?
Lilya Sayers attended Commonwealth International University, Colorado State University.
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