This Business Is Not BBB Accredited



(858) 244-7216


17 years in business
3771 Torrey View Ct
San Diego, CA 92130
Additional Phone Numbers
  • (858) 692-8303
Additional Email Addresses
BBB File Opened: 10/15/2008
Business Started: 03/01/2000
Business Started Locally: 08/01/2007
Type of Entity
Business Management
  • Mr. Richard Rodriguez, President/CEO
  • Mrs. Jo Ann Almeida, Adminstration Officer
Business Category
  • Banking Services
  • Consultant - Strategic Planning
  • Consultants - Security
  • Computers - Disaster Recovery
  • Management Consultants
  • Project Management
  • Computers - Network Security
  • Information Technology Services

Service Area
Serving All Western States
Number of Employees: 



This company offers regulatory remediation and regulatory audits in the following banking areas: Enterprise Risk Assessment, Risk Management, Internal Audit, Loan Portfolio, Commercial Real Estate, Concentration of Credit, ALLL Methodology and Adequacy, BSA/AML, Wire Transfer, ACH, Operations, Branch, Accounting, Strategic Plan and Budget, Liquidity Management, Asset/Liability Management, Interest Rate Risk, and Policies and Procedures; as well as Information Technology, Data Security and Network Implementations.

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.
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BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for three years from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.




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