Rick Bachman Email and Phone Number
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I started Scale Consulting in 2017 after recognizing a need in the FinTech space, where too often the Tech outweighs the Fin and compliance is an unknown and intimidating concept. Since then I have helped some of the best known FinTech firms and challenger banks establish their compliance programs, working with my clients and their partner banks to build the controls and compliance culture necessary for continued success. My clients include household names such as Chime, Mercury, Brex, GoodMoney, One, Gusto, Orum, Point and many others. At last count, over 65 firms have trusted me to set them in the right direction with their program.Although I have over 20 years of regulatory compliance experience, my approach to compliance isn't stuck in the past and aligns perfectly with the nimble, fast paced firms working to get their product to market. From consumer lending to business banking, I work with my clients to design a program that represents their mission and values, while aligning with the expectations of their bank partners and regulators. I have a proven track creating relationships with my clients, bank partners, processors, networks and service providers and serve as an ongoing resource long after an engagement ends.
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Founder And Managing MemberScaleconsulting Mar 2017 - PresentSan Francisco, California, UsScale Consulting helps early stage FinTech firms navigate the sometimes treacherous waters of regulatory compliance. Specializing in consumer and commercial deposits, money movement, consumer and commercial lending and leasing, mortgage lending, fair lending, licensing and general consumer protection laws, Scale Consulting is able to bring a wealth of experience to helping your firm build an industry leading compliance program. Clients have included 6 of the Forbes Top 50 FinTech firms and several other early stage growth firms.For many of my clients, I serve as a fractional CCO or BSA Officer, allowing them to ensure senior level compliance oversight while they work to scale their firm on the business and operations and client acquisition pieces.
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Co-Founder, Managing Member4 Horsemen Investments, Llc Feb 2021 - Present -
Vice President, Head Of ComplianceLendinghome Corporation May 2015 - Dec 2017San Francisco, California, UsIn my role at LendingHome, I was responsible for implementation of all aspects of regulatory compliance, including program management, risk assessment, control assessment and design, complaint management, vendor management, licensing, training and policies and procedures. My approach is to be forward thinking in moving those compliance functions out of the dark ages and into the technology era through data driven, technology centered approaches to automate and optimize traditionally manual processes. -
Compliance Consultant, Regulatory Compliance Risk ManagementWells Fargo Apr 2014 - May 2015San Francisco, California, UsProvide oversight and governance for consumer residential lending servicing and default compliance operations. Maintain awareness of the state of compliance across assigned business groups and support group partners on regulatory risk topics. Ensure business issues are proactively identified and escalated to the Oversight Director and Chief Compliance Officer, as appropriate. Developed and maintain strong relationships with corporate compliance counterparts, legal and business unit compliance leadership. Provide oversight for successful implementation of applicable regulatory and policy changes. Serve in leadership role in enhancing and communicating regulatory compliance program evaluation to formalize documentation. Provide credible challenge to business unit compliance initiatives, testing results and self-evaluations. Conduct quarterly program evaluations of assigned business units and communicate results to senior business unit compliance leaders. -
Vice President, Compliance Manager-Fair And Responsible LendingBank Of The West Jul 2011 - Apr 2014Designed and successfully implemented the Fair and Responsible Lending and UDAAP Program for the Lending Division of Bank of the West including Mortgage, Indirect Auto Lending, Direct Lending, Home Equity and Credit Cards. Responsible for program management, testing and monitoring, reporting,policy and procedures and business practices promoting Fair and Responsible Lending. Partner with business leaders to ensure ongoing compliance and consistent execution of the Fair and Responsible Lending Program throughout all aspects of the credit transaction. Oversee Complaint Response process to ensure timely and accurate responses to customer complaints directed through regulators or received directly through the lending businesses.
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Vice President-Compliance ConsultantWells Fargo Home And Consumer Finance Group Feb 2000 - Jul 2011San Francisco, California, Us
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Branch ManagerWells Fargo Home And Consumer Finance Group Aug 1998 - Feb 2000San Francisco, California, Us
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Credit ManagerWells Fargo Home And Consumer Finance Group Dec 1996 - Aug 1998San Francisco, California, Us
Rick Bachman Skills
Rick Bachman Education Details
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Webster UniversityMba -
Truman State UniversityManagement And Marketing
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Metamora Township High School
Frequently Asked Questions about Rick Bachman
What company does Rick Bachman work for?
Rick Bachman works for Scaleconsulting
What is Rick Bachman's role at the current company?
Rick Bachman's current role is Founder and Managing Member at ScaleConsulting.
What is Rick Bachman's email address?
Rick Bachman's email address is rj****@****hoo.com
What is Rick Bachman's direct phone number?
Rick Bachman's direct phone number is +141576*****
What schools did Rick Bachman attend?
Rick Bachman attended Webster University, Truman State University, Metamora Township High School.
What skills is Rick Bachman known for?
Rick Bachman has skills like Banking, Risk Management, Loans, Credit, Financial Risk, Mortgage Lending, Consumer Lending, Leadership, Financial Services, Bank Secrecy Act, Aml, Operational Risk.
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