Compliance Navi is a premier consulting firm specializing in helping businesses navigate the complexities of AML and compliance regulations. Our team of experts has years of experience in the industry, and we are passionate about educating our clients on the importance of compliance and risk management strategies. We work closely with our clients to develop custom-tailored solutions that meet their specific needs, while staying up-to-date on the latest regulations, industry trends and best practices.
At our consulting firm, we have extensive experience in providing compliance and AML services to clients across the banking, fintech, and crypto industries. Our deep knowledge of international regulations combined with our comprehensive service offerings ensures that your business is always compliant and protected.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Sofia, Positano Str.2, Sofia,1000,bulgaria
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.compliance-navi.com
- HQ
- Sofia
Compliance Navi Questions
Compliance Navi's website is http://www.compliance-navi.com
Compliance Navi's LinkedIn profile is https://bg.linkedin.com/company/compliance-navi
Compliance Navi has
2 employees.
View email and phone details for 2
employees at Compliance Navi.
Compliance Navi's industry is
Business Consulting and Services
Compliance Navi's top competitors are
Tbi Bank,
Dsk Bank,
Bulgarian Association Of Anti-Financial Crime Experts,
Nexo,
Bulgarian American Credit Bank,
Noto - 360 Fraud And Compliance,
Boleron,
Protiviti Bulgaria,
Emerchantpay,
First Investment Bank.
Compliance Navi's categories are Business Consulting and Services
Compliance Navi's founding year is 2023
