About Us
Leadership you can count on
The Compliance Group’s mission is to prove to you, our client, why we are the The Premier Mortgage Compliance Organization. How do we do that? By working closely with regulators to have a clear understanding of federal and state laws as it relates to mortgage lending. This relationship allows us to assist our clients in understanding the complexity of compliance, develop strengths in areas of risk while turning Compliance and Quality Control into a profit center.
With over 20 years of combined experience on the front line of lending our qualified team of compliance professionals speak the mortgage language and are able to hear what our clients truly need to gain compliance "know-how" and build a solid foundation for a successful business.
Annemaria Allen
A Mortgage Compliance Officer with over twenty years of experience within the mortgage industry, Annemaria Allen brings a unique perspective to The Compliance Group, Inc. An accomplished professional, Mrs. Allen is a firm believer in preventative management strategies to assist clients with compliance issues before they become detrimental to a company. An instructor, auditor, and experienced crisis management specialist, Mrs. Allen prides herself on maintaining a current working knowledge of each state's mortgage compliance regulations and statutes. Mrs. Allen believes that neutralizing potential compliance issues as well as resolving compliance transgressions within the mortgage industry is based on excellent communication, complete education, and experienced professional guidance.