Advisory Services Llc

Advisory Services Llc company information, Employees & Contact Information

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.

Company Details

Employees
11
Founded
-
Address
Po Box 558634, Miami,florida 33255,united States
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
HQ
Miami, Florida
Looking for a particular Advisory Services Llc employee's phone or email?

Advisory Services Llc Questions

Top Advisory Services Llc Employees

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant