Lilya Sayers

Lilya Sayers Email and Phone Number

Regulatory Compliance Consultant @ Resebel LLC
Lilya Sayers's Location
Denver Metropolitan Area, United States
About Lilya Sayers

"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!

Lilya Sayers's Current Company Details
Resebel LLC

Resebel Llc

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Regulatory Compliance Consultant
Lilya Sayers Work Experience Details
  • Resebel Llc
    Founder/Owner
    Resebel Llc Feb 2023 - Present
  • X
    Compliance Payment Analyst
    X Aug 2022 - Present
  • Eliassen Group
    Regulatory Compliance Consultant
    Eliassen Group Aug 2022 - Present
  • Interim-Cfos
    Licensing & Regulatory Compliance Director
    Interim-Cfos Mar 2023 - Feb 2024
  • Chartwell Compliance
    Compliance & Training Director
    Chartwell Compliance Mar 2021 - Jul 2022
  • Chartwell Compliance
    Compliance Director
    Chartwell Compliance Sep 2019 - Mar 2021
  • Chartwell Compliance
    Compliance Professional
    Chartwell Compliance Jul 2017 - Sep 2019
  • Chartwell Compliance
    Operations Director
    Chartwell Compliance Apr 2015 - Jul 2017
  • Chartwell Compliance
    Consulting Operations Manager & Associate Compliance Professional
    Chartwell Compliance May 2014 - Apr 2015
  • First National Denver
    Operations Supervisor
    First National Denver Apr 2009 - May 2014
    North Longmont
  • Wells Fargo
    Teller
    Wells Fargo Jan 2008 - Jan 2009
  • International Rescue Committee
    Case Manager
    International Rescue Committee Jan 2005 - Jan 2007
    California
  • Project Sasha
    Assistant Program Manager; Volunteer
    Project Sasha Sep 2001 - May 2005

Lilya Sayers Education Details

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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