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.
We bring over two decades of experience in financial services and compliance. The team includes licensed attorneys in the state of New York.
MEET THE FOUNDER
Christina Rea, Esq.
FOUNDER & CEO
As the former CCO of Binance.US, Christina is no stranger to diving head-first into complex compliance challenges. She is a licensed NY-based attorney and has over 20 years of experience in the legal, compliance and financial sectors. Christina is passionate about applying traditional compliance paradigms to cutting edge tech products and services and is well-versed in providing global compliance expertise for a variety of financial and pharmaceutical companies, from start-ups to Fortune 500 conglomerates. She specializes in AML, KYC, Sanctions, and regulatory compliance, with subspecialties in cryptocurrencies, digital assets, MSBs, payments, cards, DeFi, BaaS, and online gaming.