Boundless Risk Solutions
Practical. Actionable. Achievable.
who we are
Miles Daniel - Lead Client Partner
Miles Daniel - Lead Client Partner
Miles Daniel - Lead Client Partner
Miles brings nearly 25 years of Risk and Compliance experience to Boundless Risk Solutions. Prior to founding Boundless, Miles invested 9 years as a Managing Principal to ICS/FIS/Capco (through acquisition) delivering compliance solutions to regional and community banks, credit unions, and mortgage companies across the southeastern Unite
Miles brings nearly 25 years of Risk and Compliance experience to Boundless Risk Solutions. Prior to founding Boundless, Miles invested 9 years as a Managing Principal to ICS/FIS/Capco (through acquisition) delivering compliance solutions to regional and community banks, credit unions, and mortgage companies across the southeastern United States. Before that, he dedicated 6 years to KPMG’s Risk Advisory Services as a Senior Analyst advising large, complex multi-national financial and non-financial institutions on enterprise risk management strategies and solutions with a primary focus on regulatory risks. His career started at the Federal Reserve Bank of Atlanta where he was certified as a Federal Reserve Examiner in 2004.
Jane Herb - Client Partner
Miles Daniel - Lead Client Partner
Miles Daniel - Lead Client Partner
Jane has 30 years of experience as an accomplished audit, risk management, regulatory compliance, and BSA/AML professional. During her career, Jane has completed enterprise-wide compliance risk assessments; advised on effective regulatory change management programs and strategies; performed risk-based compliance monitoring reviews to ide
Jane has 30 years of experience as an accomplished audit, risk management, regulatory compliance, and BSA/AML professional. During her career, Jane has completed enterprise-wide compliance risk assessments; advised on effective regulatory change management programs and strategies; performed risk-based compliance monitoring reviews to identify, report, and correct compliance violations and control weaknesses; and performed internal audits of bank operations. Jane served as a Compliance Managing Director with Mazars USA LLP, FIS EGRC, Federal Reserve Bank of New York.
Jane is a Certified Regulatory Compliance Manager and Certified Anti-Money Laundering Specialist
services
Advisory Services
Tenured Subject Matter Experts in Regulatory Compliance Risk Management advise our Clients on what is required, where it is applicable, and how to efficiently and effectively manage it.
Consulting Services
Support the planning and execution of targeted look-back and look-forward solutions resulting from adverse compliance, audit, or examination results.
Managed Services
Manage the day-to-day Risk and Compliance needs by performing our Client's Compliance Admin responsibilities at a fraction of the cost.
products
Compliance Management System Playbook
Boundless Risk Solutions Compliance Management System (CMS) Playbook simplifies and standardizes Program and Policy requirements by delivering:
- 10+ Compliance-related Programs that provide the framework within which the Board, Management, and Team Members can identify and understand the depth and breadth of their roles and responsibilities in managing risks associated with Regulatory Compliance requirements on an independent, risk-based, enterprise-wide basis.
- 40+ Complementary Enterprise-Wide policy statements for all applicable compliance regulations that co-exist with this program to guide Board, Management, and Team Members in their understanding of what is required by law, rule, regulations, and guidelines.
Enterprise-Wide Compliance Risk Assessments
Boundless Risk Solutions simplifies and standardizes the risk assessment process by delivering:
- 30+ Enterprise-Wide Compliance Risk Assessments to measure Inherent and Residual Risk
- Applicability Mapping of Risk Assessments to Functions
- Real-time Regulatory Change Management.
Monitoring and Testing Tools
Boundless Risk Solutions simplifies and standardizes the monitoring and testing process by delivering:
- 600+ Monitoring and Testing Worksheets Covering Applicable Regulatory Compliance Laws, Rules, Regulations, and Guidelines.
- Applicability Mapping of Functions to Regulations.
- Real-time Regulatory Change Management.
Training Materials
Boundless Risk Solutions simplifies and standardizes the training process to all lines of defense by delivering:
- 70+ Training Presentations for all Three lines of Defense and the Board Covering basic Compliance Program Playbook, as well as Applicable Regulatory Laws, Rules, Regulations, and Guidelines.
- Applicability Mapping of Job Families to Regulations.
- Practical theory and results-based training content.
- Real-time Regulatory Change Management.