TESTIMONIALS
TESTIMONIALS
Built Through Real Engagements: Here's what clients had to say after working with RayCor
Built Through Real Engagements: Here's what clients had to say after working with RayCor
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
Edrizio De La Cruz
Co-founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"I can personally attest that she is the consummate BSA/AML professional."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Her polished testimony proved instrumental in proving our case."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes."
Jeff Horvath
Founder, Mbarq
"Christina's work was instrumental in delivering a detailed and insightful audit report."
Drew Foster
COO, Orquid
"Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions."
About Us
Read full stories of our customers
Read full stories of our customers
Read full stories of our customers
Edrizio De La Cruz
Co-Founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program. Her depth of expertise and calm leadership gave us clarity and confidence with both partners and regulators. She’s a true pro who elevates everyone around her."
Edrizio De La Cruz
Co-Founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program. Her depth of expertise and calm leadership gave us clarity and confidence with both partners and regulators. She’s a true pro who elevates everyone around her."
Edrizio De La Cruz
Co-Founder, Kira Financial AI
"Christina helped us turn a complex global AML challenge into a well-oiled, scalable program. Her depth of expertise and calm leadership gave us clarity and confidence with both partners and regulators. She’s a true pro who elevates everyone around her."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"Having hired Christina Rea on three different consulting projects, I can personally attest that she is the consummate BSA/AML professional: Always prepared, always knowledgeable, and, best of all, with a wide-ranging expertise in all things BSA/AML-related. Plus, she's a crypto expert, having experience with a number of fintech startups and established players. Did I mention that clients love her, and often hire her for additional compliance work after our project has been completed? In short, Christina is my first, second, and third choice for any compliance project in our field."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"Having hired Christina Rea on three different consulting projects, I can personally attest that she is the consummate BSA/AML professional: Always prepared, always knowledgeable, and, best of all, with a wide-ranging expertise in all things BSA/AML-related. Plus, she's a crypto expert, having experience with a number of fintech startups and established players. Did I mention that clients love her, and often hire her for additional compliance work after our project has been completed? In short, Christina is my first, second, and third choice for any compliance project in our field."
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
"Having hired Christina Rea on three different consulting projects, I can personally attest that she is the consummate BSA/AML professional: Always prepared, always knowledgeable, and, best of all, with a wide-ranging expertise in all things BSA/AML-related. Plus, she's a crypto expert, having experience with a number of fintech startups and established players. Did I mention that clients love her, and often hire her for additional compliance work after our project has been completed? In short, Christina is my first, second, and third choice for any compliance project in our field."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Our firm hired Christina as an AML expert in a cryptocurrency exchange dispute. In an industry where so many stretch the term “expert” beyond its boundaries, Christina is extremely knowledgeable, detailed, and professional on the federal and state regulations applicable to crypto exchanges, and her polished testimony proved instrumental in proving our case. Christina also served as a consultant for several of our money transmission clients who require an efficient and practical compliance officer when obtaining and maintaining money transmitter licenses in various states."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Our firm hired Christina as an AML expert in a cryptocurrency exchange dispute. In an industry where so many stretch the term “expert” beyond its boundaries, Christina is extremely knowledgeable, detailed, and professional on the federal and state regulations applicable to crypto exchanges, and her polished testimony proved instrumental in proving our case. Christina also served as a consultant for several of our money transmission clients who require an efficient and practical compliance officer when obtaining and maintaining money transmitter licenses in various states."
Tyler Harttraft
Partner, Bull Blockchain Law, LLC
"Our firm hired Christina as an AML expert in a cryptocurrency exchange dispute. In an industry where so many stretch the term “expert” beyond its boundaries, Christina is extremely knowledgeable, detailed, and professional on the federal and state regulations applicable to crypto exchanges, and her polished testimony proved instrumental in proving our case. Christina also served as a consultant for several of our money transmission clients who require an efficient and practical compliance officer when obtaining and maintaining money transmitter licenses in various states."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes. I have been most amazed by her ability to adapt to new client requirements, understand business pain and provide effective solutions. Christina is a dedicated, passionate and diligent professional with unquestionable integrity and work ethic."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes. I have been most amazed by her ability to adapt to new client requirements, understand business pain and provide effective solutions. Christina is a dedicated, passionate and diligent professional with unquestionable integrity and work ethic."
Elisar Nurmagambet
Co-Founder, Black Ice AI
"Christina is a phenomenal Risk and Compliance SME, who excels at creating, optimizing and automating AML/KYC and case investigation processes. I have been most amazed by her ability to adapt to new client requirements, understand business pain and provide effective solutions. Christina is a dedicated, passionate and diligent professional with unquestionable integrity and work ethic."
Jeff Horvath
Founder, Mbarq
"I had the privilege of working closely with Christina, a seasoned compliance officer, on an anti-money laundering (AML) audit. Christina's expertise shone through in her thorough analysis of the firm's financial controls, transactions, and customer due diligence processes. Christina's work was instrumental in delivering a detailed and insightful audit report, highlighting areas of strength and offering practical recommendations for enhancing the firm's AML controls. Her professionalism and dedication to delivering a high-quality audit report make her a standout compliance professional."
Jeff Horvath
Founder, Mbarq
"I had the privilege of working closely with Christina, a seasoned compliance officer, on an anti-money laundering (AML) audit. Christina's expertise shone through in her thorough analysis of the firm's financial controls, transactions, and customer due diligence processes. Christina's work was instrumental in delivering a detailed and insightful audit report, highlighting areas of strength and offering practical recommendations for enhancing the firm's AML controls. Her professionalism and dedication to delivering a high-quality audit report make her a standout compliance professional."
Jeff Horvath
Founder, Mbarq
"I had the privilege of working closely with Christina, a seasoned compliance officer, on an anti-money laundering (AML) audit. Christina's expertise shone through in her thorough analysis of the firm's financial controls, transactions, and customer due diligence processes. Christina's work was instrumental in delivering a detailed and insightful audit report, highlighting areas of strength and offering practical recommendations for enhancing the firm's AML controls. Her professionalism and dedication to delivering a high-quality audit report make her a standout compliance professional."
Drew Foster
COO, Orquid
"I have had the opportunity to work with RayCor Consulting on two different projects that required creating compliance programs from scratch. Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions. She takes what are inherently complex topics and breaks them down in ways that are not only easier to understand but also allow us to build workflows to support, train and report without "reinventing the wheel". I would work with RayCor again, without question."
Drew Foster
COO, Orquid
"I have had the opportunity to work with RayCor Consulting on two different projects that required creating compliance programs from scratch. Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions. She takes what are inherently complex topics and breaks them down in ways that are not only easier to understand but also allow us to build workflows to support, train and report without "reinventing the wheel". I would work with RayCor again, without question."
Drew Foster
COO, Orquid
"I have had the opportunity to work with RayCor Consulting on two different projects that required creating compliance programs from scratch. Christina's knowledge of regulatory requirements and industry developments around banking and crypto allowed us to efficiently establish our compliance programs and related functions. She takes what are inherently complex topics and breaks them down in ways that are not only easier to understand but also allow us to build workflows to support, train and report without "reinventing the wheel". I would work with RayCor again, without question."
Why Leading Firms Choose RayCor
Executive leadership from a former Chief Compliance Officer
Experience with licensing, examinations, enforcement, and remediation
Deep fintech, digital asset, and emerging technology expertise
Practical advice shaped by building compliance programs
Why Leading Firms Choose RayCor
Executive leadership from a former Chief Compliance Officer
Experience with licensing, examinations, enforcement, and remediation
Deep fintech, digital asset, and emerging technology expertise
Practical advice shaped by building compliance programs
Why Leading Firms Choose RayCor
Executive leadership from a former Chief Compliance Officer
Experience with licensing, examinations, enforcement, and remediation
Deep fintech, digital asset, and emerging technology expertise
Practical advice shaped by building compliance programs