Johanny Olmedo

Johanny Olmedo is a National Account Director for BIA, a leading e-discovery services firm that helps corporations and law firms properly collect, filter, review and process data for audits, litigation and investigation.

woman holding card reading “be prepared”

Take These Steps Now to Minimize Risk Later When it comes time for a FINRA audit, financial organizations can spend a significant amount of resources gathering and producing the necessary data. It can be a challenge to do this without damaging the metadata or overlooking privileged items while also ensuring you meet all regulations and compliance rules. Rather than waiting to receive a request or inquiry...

Read more
Scce workshop
Internal auditor compliance event
Volkov's book about DOJ featuring a road sign on the cover
Compliance Job Interview Q&A