About Us

certification preparation courses

About us

Who We Are

Comply360 is a trusted provider of compliance training and advisory solutions tailored specifically for the banking and financial services sector. Founded with a mission to bridge the gap between regulation and real-world application, we empower institutions to build stronger compliance cultures and navigate ever-changing regulatory landscapes with confidence.

  • Our Mission

    To deliver accessible, practical, and up-to-date compliance training and consulting services that help financial institutions mitigate risk, meet regulatory requirements, and protect their integrity.

  • Our Vision

    To become a global leader in compliance education—supporting a financial ecosystem that is transparent, secure, and responsible.

  • Who We Serve

    We work with banks, credit unions, fintech companies, investment firms, and other financial institutions across multiple regions—helping them strengthen internal compliance capabilities, reduce risk exposure, and maintain regulatory excellence.

at Comply360

What Sets Us Apart

Tailored Training Solutions

Programs designed to meet the unique compliance needs of different roles and institutions.

Expert-Led Content

Developed and delivered by industry professionals with deep regulatory experience.

Localized Knowledge

We understand regional regulations and deliver relevant, actionable insights.

Flexible Delivery

Online, in-person, or hybrid learning options to fit your organization’s workflow.

Our Core Values

Integrity

We hold ourselves to the highest ethical standards.

Accuracy

Every training and consultation is backed by up-to-date regulatory knowledge.

Client-Centered Approach

We focus on solving real challenges for our clients.

Innovation

We continuously evolve our content and delivery methods.

Leadership Team

Our Amazing Team

Our leadership team combines decades of expertise in regulatory compliance, training development, financial services, and risk management.

Angel Sweeney

Angel Sweeney

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Nathanael Riley

Nathanael Riley

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Chai Maldonado

Chai Maldonado

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Carlo Terrell

Carlo Terrell

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Milestones

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Join Us

Interested in making a difference in the world of Compliance?

Schedule a call with our team to explore the right training and advisory solution for your organization.