ADI Compliance Consulting, Inc. Expands to Omaha

ADI Compliance Consulting, Inc. (https://www.adiconsulting.com/), a leader in compliance analysis on the east and west coasts, is expanding its services into Omaha.

From his headquarters in Fairfax, Virginia, CEO and owner Mike Mitchell spoke highly of the banking community in Omaha and looks forward to helping it thrive. ADI has appointed Kim Kuhle as the company’s senior consultant in Omaha. She will serve the Midwest on a full-time basis. Kim provides subject matter expertise in Community Development Loan and Investment analysis.

The company has been providing analysis and training to help banks achieve regulatory compliance for 15 years. Working closely with the client, ADI develops a custom plan that involves: aggregating data from the client’s loan reports, the census and the demographic data from public documents; and profiling the assessment area based on demographic and socioeconomic characteristics.

ADI provides quantitative analysis to help financial institutions comply with regulations, assess their competition, and reduce risk. These regulations include the Bank Secrecy Act, Fair Lending, the Community Reinvestment Act, and Frank Dodd.

For more information, contact Kim Kuhle at (402) 817-3394 / kkuhe@adiconsulting.com.