Jefferson Cook Associates, Ltd.

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Risk Management, Bank Regulatory Consulting and Executive Search

1001 Green Bay Road,
Suite 209, Winnetka, IL 60093
Phone: 847-835-7143 toll free 888-313-9465
web: www.jeffcookltd.com

Bank Regulatory Compliance Consulting * Compliance Executive Search * Risk Management Consulting

Jefferson Cook Associates, Ltd. provides consulting services to assist banks and other financial institutions in finding talent for positions within compliance related departments.  Our search practice is built on a foundation of nearly thirty years of experience in the banking industry.  Mollie Newsome Sudhoff as president brings over 25 years experience in regulatory compliance consulting, trade association management and examining.  Call us today for a discussion about how Jefferson Cook Associates, Ltd. can provide a solution to your compliance staffing needs at any level of position.
Services include searching for the proper candidate for your bank's position, conducting reference checks and negotiating compensation.

Mollie Newsome Sudhoff, CRCM
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President & Director-Bank Regulatory Compliance and Search




Jefferson Cook Associates, Ltd. is pleased to announce the addition of Risk Management Consulting Mollie and her cadre of consulting professionals have hand's on experience to help your organization with analyses, compliance reviews, policy review, development of policies and procedures as well as other special requests.
 
 
 

 
 
 
 
 
 
 
 
 Here is more information: 

Paragon Compliance Group-
Your Best Resource for Bank Compliance Training and Consulting
Here are just a couple of the Videos Paragon has produced and sells with Bankers Video Library and BOL.


As an added bonus, Jefferson Cook Associates, Ltd. is a partner in the Bank Regulatory Consulting firm Paragon Compliance Group.  Paragon offers bank regulatory consulting and training for banks, credit card issuers, state banking associations and others interested in receiving the highest quality training and consulting.  Pictured below is an example of a video developed through Paragon Compliance Group to train bankers in Home Mortgage Disclosure Act compliance.
We hope you'll find the information you need on this site about our company and the products and services we provide. We look forward to working with you.

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Need a resource for producing training materials and organizing your internal training requirements and activities.  Paragon Compliance Group's Compliance Training Manager, the CTM may be just what your budget needs.

Go to Paragon's web site and visit the products page.

Solutions we offer to financial institutions all over the U. S.
 
Bank Compliance Search Services
Our search services allow you to focus on your business.  Often, when a bank or financial institution is searching for a compliance professional to add to their staff, they have already run ads in the local paper or a national search agent without sucess.  Jefferson Cook Associates, Ltd. knows what compliance is about and how to find the right people to fit in with your requirements and the organization's culture.  Our services allow your people to stay focused on their regular jobs and not networking to find compliance talent.

  • Compliance Directors
  • BSA Officers
  • Compliance Officers
  • Compliance Specialists at all levels
    • Executive
    • Managerial
    • Staff analyst, and more.

Bank Regulatory Compliance Consulting-
Conducted in partnership with:
Paragon Compliance Group
877-472-4669

 

 

  • Consultative Compliance Reviews
  • Bank Secrecy Act Compliance Reviews
  • Policy and Procedure Development
  • Policy and Procedure Review for Compliance

 

Risk Management Consulting

Whether you need bank regulatory compliance risk management consulting, financial risk management assistance or policy development, Jefferson Cook Associates, Ltd. can provide a competent professional to assist your institution.





  • Conduct Risk Management Assessments
  • Assist in development of Investment Policy
  • Recommend and analyze existing controls to mitigate risks
  • Create Risk Management Policies
  • Create and or analyze Investment or other Policy.




 

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For more information please contact:
 
Mollie Newsome Sudhoff, CRCM
President
Jefferson Cook Associates, Ltd.
1001 Green Bay Road, Suite 209
Winnetka, Il 60093
 
847-835-7143
 

Jefferson Cook Associates, Ltd.
*1001 Green Bay Road * Winnetka * IL * 60093
Phone: (888) 313-9465

Copyright 2007 - All rights reserved.  Jefferson Cook Associates, Ltd. and Paragon Compliance Group