Complete CU Services is a consulting advisory and third-party internal audit service provider for international, domestic, local companies and has specialists in every industry. We are experts in consulting - training - designing - building – assisting and implementing;
Projects (Project Management)
Governance
Strategic Planning
Merger | Acquisition analysis
New Initiative Proposal (product service)
Social Media Marketing courses & monitoring
Board Advisory or training
Sales Cultures
Process effectiveness and efficiencies
Policies
AML - FINTRAC Advisory – PCMLTFA Biennial
Compliance Reviews
Pre or Post Regulatory Examinations Review
Action plans
Full service Internal Auditing
A digital vault platform to transact documents between
your staff and clients, members, service providers and
suppliers (perfect for Financial Institutions during the
Pandemic)
Annual commercial loan reviews
Enterprise Risk Management ERM reviews
Banks, Credit Unions, Insurance, Capital, Finance, Trust companies, Commercial-Residential Mortgage Brokers, Deposit Brokers, Private Lenders-Investors and Regulators are amidst our main clientele. Our tailored approach to your business and recommending local, domestic, or global economic growth are among our firm’s competitive advantages.
Complete CU Services’ philosophy is to have team members that have a full understanding of the financial service sector's challenges as well as the regulatory requirements to partner with you and your Financial Institution to cater to your needs and help you achieve your goals.
The services possibilities are endless! Just ask us!
Pierre Jean Gallant Chief Executive Officer
Erika V Aguilar Senior Vice President
Company Details
- Employees
- 3
- Founded
- -
- Address
- All Provinces, Ca
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- completecuservices.com
- Keywords
- Strategic/ Governance/ Risk guidance, business consulting, compliance, small business, ERM, internal audit, securitization, AML FINTRAC REVIEWS, SYNDICATIONS, LIQUIDITY, Mortgage Broker platform, Deposit broker platform, private lenders, credit unions, banks, strategic planning, social media marketing, profitability, efficiency.
- HQ
- All Provinces
- Competitors
- Institute of Internal Audit - San Antonio, RATCYON – Rabail Al-Tamayoz Consulting (SMC-Pvt) Ltd, Internal Audit Bureau, Bentley University Allocation & Internal Audit Committee, UH Internal Audit Student Association, Internal Audit | ERM Leadership, The EO Report, Category One Consulting, Audit Adviser, PM Internal Audit Services LLC.
Complete Cu Services Business Consulting & Internal Audit Services Questions
Complete Cu Services Business Consulting & Internal Audit Services's website is completecuservices.com
Complete Cu Services Business Consulting & Internal Audit Services's LinkedIn profile is https://www.linkedin.com/company/complete-cu-services
Complete Cu Services Business Consulting & Internal Audit Services has
3 employees.
View email and phone details for 3
employees at Complete Cu Services Business Consulting & Internal Audit Services.
Complete Cu Services Business Consulting & Internal Audit Services's industry is
Business Consulting and Services
Complete Cu Services Business Consulting & Internal Audit Services's top competitors are
Institute Of Internal Audit - San Antonio,
Ratcyon – Rabail Al-Tamayoz Consulting (Smc-Pvt) Ltd,
Internal Audit Bureau,
Bentley University Allocation & Internal Audit Committee,
Uh Internal Audit Student Association,
Internal Audit | Erm Leadership,
The Eo Report,
Category One Consulting,
Audit Adviser,
Pm Internal Audit Services Llc.
Complete Cu Services Business Consulting & Internal Audit Services's categories are Business Consulting and Services
Complete Cu Services Business Consulting & Internal Audit Services's founding year is 2016
