About Jeff Bassill
Jeff Bassill is the founder of CU Risk Advisors, bringing 45 years of banking industry experience to compliance support and tool development for community banks and credit unions.
His compliance work spans deposit operations, lending, BSA/AML, risk assessment, and regulatory examination preparation — built from real teller-line experience, not theory.
Background
Jeff holds a Master of Business Administration from Colorado State University and is a graduate of the Pacific Coast Banking School at the University of Washington — one of the most rigorous banking programs in the industry.
He held dual NAFCU certifications as a Certified Compliance Officer (NCCO) and Certified Risk Manager (NCRM), and served as Adjunct Faculty at National University.
Credentials & qualifications
Jeff Bassill
Founder & Principal
In 1997, Jeff developed the original version of ExpressHold — a Regulation CC check hold calculator that has been in continuous use by community financial institutions for nearly 30 years. That tool, built because no reliable resource existed, is the foundation of CU Risk Advisors' approach.
Identify a real problem · Build a practical solution · Make it accessibleOur mission
CU Risk Advisors serves community banks and credit unions that need experienced compliance guidance without the overhead of a large consulting firm. Every tool and service we offer is designed for the scale, budget, and real-world constraints of a community institution.
Work with us
Contact us to discuss your institution's compliance needs.