Arc-Serv, LLC
Financial Services
San Diego, Ca, United States
8 employees
- Employees
- 8
- Contacts
- 3
- Emails
- 3
- Phones
- 1
Arc-Serv, LLC Overview
- Headquarters
- San Diego, Ca, United States
- Website
- arc-serv.com
- Industry
- Financial Services
- Employees
- 8
- Founded
- 2016
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About Arc-Serv, LLC
Arc-Serv collectively brings over 150 years of experience in the financial services industry to help analyze, strategize, and optimize the health of your financial institution's risk management programs. Specializing in BSA, AML/CFT, OFAC, and Fraud compliance, we offer a wide variety of customizable consulting services designed to meet your program's specific needs.
Arc-Serv, LLC Contact Details
- People in AeroLeads
- 3
- With contact data
- 3
- Email contacts
- 3
- 100.0% coverage
- Phone contacts
- 1
- 33.3% coverage
Arc-Serv, LLC Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Maleka Ali | President at Arc-serv, Llc | San Diego Metropolitan Area, United States |
Email
Phone
|
| Michelle Stewart | Office Manager at Arc-serv, Llc | Dawsonville, Georgia, United States |
Email
|
| Ibelise Carroll, Cams | National Compliance Officer | San Antonio, Texas Metropolitan Area, United States |
Email
|
Employees by Management Level
Manager
2 profiles
Executive
1 profile
Individual contributor
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| General | 2 | 2 | 0 |
| Legal | 1 | 1 | 0 |
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