DiNapoli's
audit recommends that OTDA fix problems identified in previous inspections, take steps to complete all
annual inspections and facility certifications on time, and better monitor county and city oversight
activities.
Spearheading ethics and compliance programs for WellStart Insurance Group and Digimark Financial, respectively; successfully leading companies through 25 +
annual regulatory license examinations and
audits for licenses covering residential and commercial lending
activities, insurance, and debt collection.