Compliance Risk Concepts (CRC)
Dillon Avnet is a strategic communications professional with experience in various roles within the communications field. Currently serving as a Strategic Communications Associate at Compliance Risk Concepts since 2018, Dillon previously held the position of Director of Communications at 180 Degrees Consulting from January 2017 to May 2018. Educational background includes a degree in Integrated Marketing Communications from Ithaca College, where Dillon also worked as a student and dining hall staff member. Earlier work experience includes internships in public relations and marketing with IPG Group LLC and the Cancer Resource Center of the Finger Lakes, as well as a strategic communications internship at Compliance Risk Concepts. Dillon actively participated in the student-run ICPRSSA organization to enhance knowledge of the public relations industry and has worked at Pinkberry Ventures, Inc., contributing to customer service and operational tasks.
Compliance Risk Concepts (CRC)
To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses being supported. CRC is staffed with a team of Compliance Risk Management industry professionals that have a proven track record of establishing comprehensive Compliance Risk Management Programs throughout many industry verticals. We offer compliance consulting services in the following industries: Financial Services Anti-Corruption & Ethics Technology Industry Compliance Enterprise Compliance Risk Management Research Supervisory Analyst Expert Witness Service Financial Operational Principal Services With headquarters in New York, NY, and offices in Chicago, IL, and Westport, CT, CRC is your full-service Compliance Risk Management support partner. Please feel free to contact us with any questions related to the services and solutions described and we would be happy to schedule a call / meeting to further determine your individualized needs and requirements. CRC specializes in executing and overseeing the following: New Member Applications | Continuing Member Applications | Annual CEO Certifications | Independent AML Reviews | Conflict of Interest Reviews | Expert Witness Testimony | 15c3-5 Certifications | MCDC Oversight | Trading Surveillance | Best Execution Analysis | Swap Dealer BCP Independent Reviews | Investment Advisor Gap Analysis | Industry Surveys/Studies | Public Speaking Engagements | Written Supervisory Reviews | Regulatory Relations | Examinations | Dodd-Frank | Volcker Rule | Broker Dealer Compliance | Sales Practice | Bank Compliance | System Implementations | Equity and Fixed Income Markets | Research | BSA / AML | Regulatory Reporting