Executive
Bob Frimet
Mr. Frimet is CAMS certified since 2005, (Certified Anti Money Laundering Specialist) familiar with all Money Service Business compliance needs. Mr. Frimet has significant experience in all matters pertaining to MSB's including check cashers, wire transmitters, dealers in precious metals and more recently digital currency.
He got his start in the check cashing industry in 1991 in Northern California. After gaining valuable experience, Mr. Frimet relocated back to Southern Nevada (Las Vegas) in 1992 where he became an Area Manager for a large check cashing chain. Robert was instrumental in starting the payday loan business for that chain by implementing policies and procedures for the relatively new service. In addition, he headed up the collections department and managed several stores in the Nevada area.
In 1997 Mr. Frimet co-founded the Nevada Independent Check Cashing Association, where he aggressively led an offensive against pending anti-check cashing legislation. He went on to open several of his own stores, and after those stores transferred ownership, he relocated to the east coast where he helped others in the New York and Connecticut area open and operate several check cashing locations. He also operated several Jackson Hewitt tax franchise locations where, with much hard work, the company he represented received regional awards for the highest growth percentage over the previous year in that region.
His extensive experience in check cashing operations, collections, training, compliance and fraud prevention allows him to serve a broad base of clients which he has proudly done since the inception of his consulting firm 14 years ago. Let Robert and his team of professionals put their experience to use for you!