Meet Our Leadership
A family-led team of CAMS certified professionals with decades of hands-on experience in BSA/AML compliance, MSB operations, and financial services.
Stay Compliant!
Stay Banked!
The Legend of Compliance Man
By day, Mitchell Levy is a mild-mannered BSA/AML consultant. But when a suspicious activity report goes unfiled, when a risk assessment gathers dust, or when a regulator raises an eyebrow — Compliance Man springs into action. Armed with 25+ years of real-world MSB experience, a CAMS certification, and an encyclopedic knowledge of FinCEN guidance, no compliance gap is too wide, no audit finding too daunting.
Known superpowers:
Mitchell Levy, CAMS
With over 25 years of experience in the financial services industry, Mitchell Levy is one of the nation's foremost experts in BSA/AML compliance for Money Services Businesses. As a former MSB owner and operator, Mitchell brings unparalleled insider knowledge to every client engagement.
Mitchell founded The Compliance Organization to help MSBs and financial institutions navigate the complex landscape of federal and state regulatory requirements. His hands-on approach and practical expertise have earned the trust of hundreds of clients, banking partners, and state regulators across the country.
A frequent speaker at industry conferences and published author in leading trade publications, Mitchell is recognized as a thought leader in BSA/AML compliance.
Professional Affiliations
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- MSBA — Money Services Business Association
- INFiN — A Financial Services Alliance (20-year member)
- Financial Service Centers of New York (FSCNY)
- ATM Industry Association (ATMIA)
- National Cannabis Industry Association (NCIA) — Banking & Financial Services Committee
The Rise of Captain Compliance
While most kids spent weekends at the playground, Taylor Levy grew up behind the counter of the family MSB — watching her father turn regulatory chaos into order. That front-row seat to compliance in action left a permanent mark. Now, armed with a CAMS certification, razor-sharp attention to detail, and a clipboard that never lies, Captain Compliance leads the charge on every independent review, training session, and AML program build. If Compliance Man is the legend, Captain Compliance is the operational backbone that makes sure every "i" is dotted and every SAR is filed.
Known superpowers:
Taylor Levy, CAMS
Taylor Levy brings a fresh, dynamic perspective to The Compliance Organization as a CAMS certified compliance professional. Combining her academic foundation with hands-on industry experience, Taylor specializes in developing comprehensive compliance programs and conducting thorough independent reviews.
Growing up in the family business, Taylor developed an intimate understanding of the challenges MSBs face in maintaining compliance and banking relationships. Her expertise spans BSA/AML compliance program development, risk assessment methodologies, and regulatory examination preparation.
Taylor is passionate about making compliance accessible and practical for businesses of all sizes. Her training programs are known for being thorough yet easy to understand, helping teams build a genuine culture of compliance.
Professional Affiliations
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- MSBA — Money Services Business Association
- INFiN — A Financial Services Alliance
- Financial Service Centers of New York (FSCNY)
Why The Compliance Organization?
Don't trust your business matters to just anyone. Why settle for less when you can work with CAMS certified experts who have real operator experience?
CAMS certified
Both principals hold the Certified Anti-Money Laundering Specialist designation — the gold standard in AML expertise issued by ACAMS.
25+ Years Experience
Real-world experience as MSB owners and operators, not just theoretical knowledge. We've walked in your shoes.
Trusted Nationwide
Trusted by MSB owners, banking partners, and state regulators across all 50 states with over 30 client testimonials and counting.
Industry Leaders
Active participants in ACAMS conferences, MSB industry events, and INFiN. Published authors and frequent conference speakers.
Ready to Strengthen Your Compliance?
Don't trust your business matters to just anyone. Contact our CAMS certified experts today.