Hope Parker

Hope Parker is the founder and CEO of Compliance & Mitigation Strategies, Inc. headquartered in Sunrise, Florida. The company was established in May 2006 as a premier Compliance & Risk Management Advisory Firm providing compliance strategies, remediation services and risk management solutions to countless financial institutions nationwide. After an accomplished career in the banking industry, she leveraged her unique approach, advanced financial intelligence skills, regulatory savvy and ability to implement sound best practices to help protect the U.S. financial system. Hope has worked closely with several of the top one percent of performing financial institutions in the country and several federal and state agencies throughout her professional career which includes, but is not limited to: Homeland Security, Department of State, Office of Foreign Assets Control, Financial Crimes Enforcement Network (FinCEN), ATF, DEA, FBI, Securities & Exchange Commission, State Attorney’s Office, INS, Scottland Yard, Internal Revenue Service, Office of the Inspector General, U S Postal Inspectors Office and various law enforcement agencies nationwide.

Serving as a highly skilled Subject Matter Expert, Financial Intelligence Professional, Fraud Investigator, Compliance Consultant, Business Strategist, Forensic Investigator, BSA Compliance Officer, Economic Crimes Investigator, High Risk Officer, OFAC Officer, Information Security Analyst, Banking Operations Professional, Regional Subpoena Coordinator and Risk Management Professional, she has developed hundreds of compliance and risk management training programs which have been implemented by several financial institutions and ultimately used by thousands of employees, serving as invaluable tools for the ongoing protection of the U S banking system over the past thirty (30) years. The Compliance, Fraud Prevention & Risk Management programs developed while working in various roles, have helped to save the banking system billions of dollars in losses and has detected various crimes, inclusive of Money Laundering, Ponzi Schemes, Mortgage Fraud, Identity Theft, Terrorist Financing, Check Kiting, Human Trafficking, Loan Fraud, Foreign/Government Sanction violations, et.al.

Her unique ability to think outside the box, effectively remediate banking enforcement actions, identify compliance and fraud issues while simultaneously creating profound corporate and private sector change has contributed to her success as an entrepreneur.