FINBOA Adds Certified Regulatory Compliance Manager Lori Moore To The Team

January 16, 2018 – FINBOA announces the addition of Lori Moore. Lori is a Certified Regulatory Compliance Manager (CRCM) and brings more than 10 years in the RegTech industry. Lori served as Vice President of Regulatory Intelligence at Continuity and Director of Compliance at CSI.

As Director of Compliance for ATTUS / CSI Technologies, Lori was responsible for providing educational and consulting services related to legal and regulatory compliance for existing and potential clients as well as other professionals in the financial services industry. Lori also assisted in providing assurance that the products and services offered by ATTUS / CSI met or exceeded the client’s needs and expectations as well as applicable regulatory requirements.

Lori has more than 20 years of experience working with community banks ranging in asset size from $250 million to over $1 billion. She has extensive experience in risk management, and as a BSA Officer.

“Lori is a great addition to FINBOA as our products mature and lead the industry.” said Dheeraj “Raj” Singal, VP Product Development. “With Lori’s expertise FINBOA can expand our product line and add services to meet our vision of simplifying complex regulatory requirements for Financial Institutions.”

“FINBOA has an impressive suite of products to assist Financial Institutions in meeting regulatory requirements.” said Lori Moore. “I am excited to bring years of experience to this exciting company and create the next generation of compliance products.”


FINBOA™ is headquartered out of Houston Texas. FINBOA™ helps community banks automate their compliance and regulatory needs.  FINBOA™ delivers cloud based solutions that is accessible to both office and mobile users.  By building a solution that conforms to both the desktop and mobile devices, FINBOA™ creates significant value for banks through the single platform solution. FINBOA™ is backed by Financial Software Solutions and FSSI, an angel investment company.

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