Cliff Cook -- President

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An affordable alternative to staffing an extensive internal compliance program.

Compliance Services, Inc.
PO Box 237
Orting, WA  98360
(253)756-5767
compliserv@aol.com ccook14@aol.com

CSI Georgia
35 Roanoke Avenue NE
Atlanta, GA  30305
(404)266-0430
ljoddo@bellsouth.net

 

 

Cliff Cook, President and founder of CSI started his banking and compliance career in 1974, and is recognized regionally and nationally for his work in the compliance field.  Cliff had the honor of being chosen to serve on the Federal Reserve Board’s Consumer Advisory Council, where he chaired the CRA Committee.  He has written several books and articles on compliance issues.  He currently serves on the ABA 's Money Laundering Task Force, and has testified, on behalf of the ABA , before a United States Congressional subcommittee on money laundering issues.  Cliff is a member of the Editorial Board of Advisors for the ComplianceAction publication, and has been a frequent speaker at compliance schools and seminars.     

Before founding CSI, Cliff was Vice President and Compliance Manager for Puget Sound Bank in Tacoma , Washington , where he worked for over 19 years.  Cliff has served as Chairman of the Washington Bankers Association Compliance Committee, and was a member of the American Bankers Association Compliance Executive Committee.  He is an honors graduate of the Pacific Coast Banking School at the University of Washington, and a Certified Regulatory Compliance Manager.