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About Us
Compliance & Licensing Simplified
Nationwide Support
Who we serve
New and Aspiring Brokerages
Looking to get started? We help new brokerages with licensing and compliance setup. Our team of experts will guide you through the process and ensure your business is compliant right from the start.
Established Brokerages
We offer support for established brokerages, including license renewals, expansion into new states, policy and course upkeep, audits, and more. Our team stays up-to-date on industry regulations so you can focus on growing your business.
Non-Delegated Correspondents
We also understand the unique challenges faced by NDCs in their transition from broker to correspondent status. Our expert team can provide specialized support to ensure a smooth and compliant transition.
LOs and Branch Managers
Our team has extensive experience working with brokerages to ensure compliance with state and federal regulations as you grow your team and locations.
Why Choose Us
Comprehensive Support
As your business grows, so do your compliance needs. At SCP, we understand the importance of being compliant right from the start. That’s why we offer comprehensive support from new to established brokerages, as well as non-delegated correspondents (NDCs) nationwide.
Awards & Recognitions
You're in good hands
At Strategic Compliance Partners, we are dedicated to simplifying the complex world of compliance and licensing for our broker clients. With nationwide support, we serve the new to growing brokerages, as well as the transition from broker to NDC.
About Us
Our Team
Ari Karen
Chief Executive Officer
Ari is an experienced litigator who has focused his practice in representing financial institutions in both government investigations and litigation before state and federal trial and appellate courts nationwide.
Jessica Parsons
Chief Operating Officer
Jessica joined SCP as our Application Trainer in October 2013. She has since moved into the role of Chief Operating Officer and go-to woman for all things technology.
Lauren Gustafson
Director of Business Development
Lauren, Head of Sales and Business Development at SCP since 2020, leverages her Strategic Communications degree and business acumen to drive growth and manage key partnerships.
Scott Geisel
Director of Compliance
Scott joined SCP in 2021 as our fearless Compliance Director. He is an accomplished financial services executive experienced in strategic planning, organizational development, compliance management, and new business development.
Melissa Harris
Compliance Consultant
Melissa is a dedicated compliance leader who specializes in creating environments where adherence to all federal state, and regulatory requirements enables companies and organizations to protect themselves and absolve risk.
Harry Wilson
Compliance Consultant
Harry is a veteran mortgage industry professional with over two decades of experience in the field. He specializes in helping organizations adhere to federal, state and regulatory guidelines while minimizing their operational risk.
Megan McCurdy
Licensing Consultant
Megan is a results-driven professional dedicated to delivering superior results while fostering a highly productive work environment.
Angelica Mendez
Licensing Specialist
Experienced licensing specialist, working in the mortgage industry since 2018. By keeping a personable attitude, I have established connections with various mortgage companies and state regulators.
Rebecca Warfel
Licensing Consultant
Rebecca is a dedicated professional with 20 years in the mortgage industry, including 14 as a licensing and compliance specialist. Outside of work, she enjoys time with her twin daughters, their pug, cooking, and hosting.
Kelli Walker
Licensing Specialist
Kelli Walker joins SCP as a Licensing Specialist with over 20 years of mortgage licensing experience. She is committed to helping mortgage professionals stay compliant and focused on their business. Kelli lives in Tempe with her husband, fine artist Rusty Walker, and their pets, and enjoys poetry, creative cooking, astrology, interior design, and cheering for the 49ers.
Nicole Griffus
Administrative Assistant
Nicole is a dedicated administrative assistant with over 5 years experience in mortgage licensing. She is committed to supporting the Compliance and Licensing Teams at SCP. Nicole lives in South Dakota with her husband and three energetic boys.
