ARC Risk and Compliance
Financial Services
Trenton, New Jersey, United States
26 employees
- Employees
- 26
- Contacts
- 2
- Emails
- 2
- Phones
- 2
ARC Risk and Compliance Overview
- Headquarters
- Trenton, New Jersey, United States
- Phone Number
- Available in AeroLeads
- Website
- arcriskandcompliance.com
- Industry
- Financial Services
- Employees
- 26
- Founded
- 2009
- Company Email
- Available in AeroLeads
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About ARC Risk and Compliance
ARC Risk and Compliance is an AML technology and compliance consulting firm. Many companies focus on technology or compliance, ARC Risk and Compliance fits right in-between so that you have technology and compliance in one place. This unique approach allows ARC Risk and Compliance to support both the compliance and IT departments within your organization so that you are mitigating risk and complying with the highest standards at the same time. All of our services were designed to meet AML regulations including BSA, OFAC, CDD/KYC and FinCEN 314(a). - AML Model Validation - AML Look-Back Services - AML Risk Assessment - AML Staffing & Outsourcing - AML Software Implementations/ Conversions/ Upgrades - Tuning and False Positive Exercises - Testing Services - Regulatory Remediation - Business Requirement Development and Documentation - AML Gap Analysis Please visit our website at www.ARCRiskandCompliance.com to learn more about us and our services.
ARC Risk and Compliance Contact Details
- People in AeroLeads
- 4
- With contact data
- 2
- Email contacts
- 2
- 50.0% coverage
- Phone contacts
- 2
- 50.0% coverage
ARC Risk and Compliance Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Harry W. | Director, Compliance & General Counsel | New York City Metropolitan Area, United States |
View
|
| Steven A.n.q.l. Davey | Senior Compliance / IT / Management | New York, United States |
Email
Phone
|
| Lorenzo Masi Cams, Amlp, Mcp | President/ceo for Leading Anti-money | Titusville, New Jersey, United States |
View
|
| Warren R. Markowitz, Esq | Attorney and Counselor at Law / Host | United States |
Email
Phone
|
Employees by Management Level
Individual contributor
9 profiles
Manager
3 profiles
Executive
2 profiles
Director
2 profiles
Senior / Lead
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| Legal | 3 | 3 | 2 |
| General | 2 | 2 | 1 |
| HR | 1 | 1 | 1 |
| Finance | 1 | 1 | 1 |
| Executive | 1 | 1 | 1 |
| IT | 1 | 1 | 0 |
ARC Risk and Compliance Tech Stack
Engineering
1 profile
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