Advisory Services LLC Company Profile, Contacts & Intelligence

Financial ServicesMiami, Florida, United States11 employeesFounded 1998
4 contacts with email or phone data4 with email data2 with phone data
View verified contacts Compare competitors
Employees
11
Company source estimate
Reachable Contacts
4
Visible contacts with email or phone data
Contacts With Email
4
4 of 4 visible contacts

Advisory Services LLC Overview

Advisory Services LLC is a company enriched with professionals with "hands on experience", established in July 1998 the company provides consulting in Risk Management, Corporate Governance, Bank Secrecy Act - Anti-Money Laundering/Anti-Terrorist Financing (BSA/AML) and Compliance support services to US and foreign banks and money services businesses (MSBs) operating in the US, Central America and the Caribbean. In addition, we provide expertise in the selection and evaluation of an internal audit service provider and evaluate the staff levels of the firm. Our consultants have experience in consumer compliance support for US commercial banks; compliance and operational support to MSBs, broker/dealers, and Financial Intelligence Units; technical support to certain financial institutions selecting new applications or companies interested in purchasing US manufactured goods as well as US sourced services; and full turnkey solutions for ATM, credit/debit cards, merchant services and other electronic banking application systems. Our consultants are experienced and client-focused professionals dedicated to your unique needs. They are individuals with extensive (hand-on) experience in financial institutions’ management, operations, internal controls and compliance.

Headquarters
Miami, Florida, United States
Website
advisserv.com
Industry
Financial Services
Founded
1998
NAICS
Finance and Insurance, Monetary Authorities-Central Bank
Selection of Internal Audit Providers Financial Services System Selection BSA/AML & OFAC Compliance Management Enterprise Risk Managment Expertise Financial Institution Managment

Advisory Services LLC Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

4 contacts with contact data
4 with email data and 2 with phone data in the visible sample.

Advisory Services LLC People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

B
Brian Lemelman
Advisory Board Datanomers
EP
C
Clyde Banks
Business Consultant
E
W
Wilfredo (Willy) Jauregui
COO at Viamericas - Leading Global
E
M
Michelle Chesney
Avp - information Systems at the Legend
EP

Advisory Services LLC Workforce Composition

Seniority breakdown across 4 visible profiles.

Individual contributor
3
Executive
1

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