Corporate Spending Innovations (CSI) / Compliance Officer
As Compliance Officer at Corporate Spending Innovations (“CSI”), Cindy Orozco oversees the company’s Risk and Compliance department and is tasked with identifying and evaluating changes in the payments regulatory landscape to mitigate inherent risks. Cindy has over 13 years of financial risk management experience. Prior to this role, Cindy was the principal of Payments Education & Consulting where she helped clients clearly navigate the payments regulatory landscape through consulting and compliance audits. As Director of Education, for a regional payments association she provided training to financial professionals in the areas of payments, audit and risk management. Cindy graduated from University of Phoenix with a B.S. in Business Management.
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)
The most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 […]