Company

Ferrer Consultancy Services

Business Consulting And Services London, City of, United Kingdom 5 employees

Employees: 5

www.ferrer-consultancy.com LinkedIn

Ferrer Consultancy Services Overview

Headquarters: London, City of, United Kingdom
Website: www.ferrer-consultancy.com
Industry: Business Consulting And Services
Employees: 5
Founded: 2023
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

Anti-Money Laundering KYC Due Diligence Anti-Bribery and Corruption RegTech Consulting Financial Advisory Risk Management

About Ferrer Consultancy Services

We are a consultancy that specialises in the prevention, detection and reporting of financial crime. We believe that everyone has a responsibility to fight financial crime, although not everyone has access to the expertise and tools to do so. That is why Ferrer Consultancy Services focuses on the small and medium enterprises, helping them to identify and mitigate the financial crime risks, and helping them play their part in the fight against financial crime.

Ferrer Consultancy Services Contact Details

People in AeroLeads: 3

Ferrer Consultancy Services Org Chart

Sample employees and titles

Name	Title	Location	Contact
Maya Childs	Final Year Law Llb Undergraduate	Great Bookham, England, United Kingdom	View
Clarissa Ferrer	Director at Ferrer Consultancy Services		View
Louie Ferrer	COO & Compliance Director of Shweed		View