NMLS# 244947
5900 Pasteur Court – Suite 210
Carlsbad, CA 92008

Meet

Oscar Jaimes

Director of Compliance & Licensing

Oscar Jaimes is the Director of Compliance and Licensing at Advanced Financial Company, where he leads the development, implementation, and oversight of the company’s Compliance Management System (CMS) and licensing program across the United States. In this role, he ensures account servicing operations comply with applicable federal and state regulations while promoting a strong culture of compliance throughout the organization. With more than 15 years of experience in consumer lending and loan servicing, Oscar has extensive expertise in regulatory compliance, operational risk management, licensing, internal controls, and regulatory audits and examinations. He is passionate about building practical compliance solutions that support business objectives while maintaining the highest standards of regulatory integrity.

Core Strengths:

Regulatory Compliance Leadership

Leads the development and oversight of compliance programs that promote regulatory adherence, strengthen operational controls, and foster a strong, organization-wide culture of compliance.

Risk Management & Internal Controls

Identifies and mitigates regulatory and operational risks by developing effective internal controls, monitoring processes, and practical compliance solutions that support business objectives.

Licensing & Regulatory Oversight

Oversees state and federal licensing requirements and supports regulatory audits and examinations, ensuring the organization remains compliant and prepared to meet evolving regulatory expectations.