ABOUT RAYCOR CONSULTING
RayCor Consulting was created by a team of regulatory and operational compliance attorneys with decades of experience in the financial services sector. We quickly identified the need for true compliance subject matter experts in the burgeoning fintech industry.
At RayCor Consulting, our goal is to service our clients developing new and aspirational fintech products by keeping on top of both cutting-edge technology AND global regulations and compliance regimes.
We provide world-class strategic guidance, training, and advisory services that seamlessly reconcile our clients’ exciting business growth models with compliance requirements and best practices.
We provide subject matter expertise in all facets of compliance (BSA/AML, Consumer Compliance, Regulatory Compliance & Licensing, etc.), as well as staff augmentation with experienced compliance professionals.
We're passionate about fintech and making sure that it's regulated. If it involves innovative tech, we're there.
We focus solely on financial technologies, including but not limited to online gaming, NFTs, DeFi, crypto, payment processors, the Metaverse, and beyond.
Together we bring over two decades of combined experience in financial service compliance and are both licensed attorneys in the state of New York.
MEET THE TEAM
Christina Rea, Esq.
FOUNDER & CEO
Christina is the former CCO of Binance.US, HUMBL LLC, and Velocity Markets. She has over 15 years of experience in the legal, compliance and financial sector and provides global compliance expertise for a variety of financial and regulatory start-up companies and institutions requiring AML, KYC, Sanctions, and regulatory compliance expertise, with specialties in Fintech, Regtech, cryptocurrencies, digital assets, and MSBs.