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The CPR Promise...this makes CPR theone-stop solution for all of your regulatory compliance service needs. :: David DeMartino :: TESTIMONIALSWhile working in Dave's sales organization, I could always count on his willingness to help and his knowledge at any point in the sales process. Dave is an expert in the compliance and financial services industry and to me epitomizes relationship selling: he truly cares about the people who are his customers and has earned their trust. I'm sure his approach has made him many life-long friends and is also just good business!
Neil Hyde
What sets CPR apart from many other compliance consultants is the hands on and practical experience of their professional staff. From a user's perspective it is not enough for a consultant to know industry practice and provide answers and information, it's important to provide solutions that are feasible and workable for the specific institution. CPR understands its customers and strives to do this.
Angelo Aldana
CPR is well positioned to meet the needs of its clients with its top-notch management and stellar capabilities. Dave and Len are both are industry leaders who bring tremendous integrity and expertise to their work.
John Beauchemin
As a banking executive with over 30 years experience in Compliance/Auditing and someone who has known and worked with David for many years, I believe I am in a position to conclude that he is more than a professional but also retains many characteristics not often displayed by others, namely: honesty, transparency, attentiveness toward clients, quick response time and diversification of knowledge and disciplines. Whether you are on his team or he on yours, he is a great asset and CPR reflects this.
Mark Fileccia, VP
As a Manager for over 30 years experience I look to people I can trust and depend on for advice and support. Dave DeMartino is such a person, who was a pioneer and I would say a visionary in Compliance (BSA) analysis. I have vivid stories with Dave on the evolving trends and developments that Banks needed to prepare for, that all came to fruition several years later.
Emmanuel Caravanos
I have personally known Dave DeMartino for over 25 years. I find him to be one of the most honest and talented professional in the business. He started in the Compliance business during its infancy stage and is truly an expert in this field.
Vincent Gray
I have worked with Dave for many years, actually from his early days at Prime, when he was looking for a Beta site to test this new OFAC list checking system he was developing with his colleagues! He is an old school professional, a guy who doesn't cut and run once he sells you the product. He works with you from installation to implementation and is one of the few who will quickly return your call if something goes wrong. He is an asset to any organization that has the good fortune of working with him.
Sarah DiStefano
Dave DeMartino, has been a leader and pioneer in the trade regulatory compliance arena. A true professional. His knowledge and skills have helped me with my work at Deutsche Bank in addressing the critical trade related AML issues we have had to address.
John Baranello
Simply stated - Dave DeMartino of CPR is the consummate professional! Having had the privilege of knowing and working with Dave for more than 10 years has always provided me with the insight necessary in order to keep a bank's compliance program at a minimum up to par, but in most cases ahead of the curve. Dave's expertise in the regulatory compliance arena is, in my opinion, unsurpassed.
Richard N. Pagnotta, Sr.
CPR has contributed enormously to our BSA and related compliance programs. CRP's independent and critical approach, coupled with their unparalleled insight into industry and law enforcement issues, has enabled LibertyPointe Bank to anticipate and quickly react to perceived threats to and weaknesses in the Bank's compliance program and performance. CPR has become a valued partner in realizing the Bank's goal to meeting the spirit and letter of law and regulation.
William Weaver
I selected CPR because they provided the most experienced compliance professional who himself had managed a BSA/AML Program in an emerging market bank in New York - exactly what I have been called on to do in opening this office.
Richard L. Smith, Representative
Working with CPR's professional staff was an enlighting and rewarding experience. Always ahead of the curve, and looking out for the clients best interest is their number 1 priorty.
Greg Boston
I can always rely on Dave Demartino to provide the extra step. Customer Service is his prime goal and he has never let me down. Dave is always looking to help his clients meet the next challenge with effective automation. Dave is a strong believer in training and will expend every effort to provide a solution to a Bank's issues.
Norm Jardine
From my perspective, compliance resolution and Dave DeMartino are synonymous. Dave's expertise in this field will add value to any organization seeking to implement a successful compliance program.
Tony Giunta
Thank you for the excellent CPR Compliance Seminar on May 13, 2009. I was very impressed by John Baranello's presentation and that of Tim Leary. They did a very good job of covering a great deal of information in a short time period. Also the seminar time period was beneficial to me because it enabled me to go back to the office for a good part of the day. I look forward to future CPR seminars.
Tony Barreiro
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