LCS Global Compliance Solutions Ltd
Financial Services
Proliferation Financing Risks and Ensure Implementation of Targeted Financial Sanctions (Rec. 7)
4 employees
- Employees
- 4
LCS Global Compliance Solutions Ltd Overview
- Headquarters
- Proliferation Financing Risks and Ensure Implementation of Targeted Financial Sanctions (Rec. 7)
- Industry
- Financial Services
- Employees
- 4
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
Keywords
About LCS Global Compliance Solutions Ltd
LCS Global Compliance Solutions Ltd is a specialised compliance support firm that provides comprehensive back-office services to management companies and other regulated entities. Our aim is to ease the regulatory burden by managing day-to-day compliance functions with accuracy and efficiency. With operational expertise in Mauritius, Dubai, and Luxembourg, LCS Global Compliance Solutions Ltd offers tailored support in areas such as KYC due diligence, AML monitoring, regulatory reporting, and risk assessments. Acting as an extension of our clients’ teams, we ensure that compliance requirements are met consistently and in line with jurisdictional standards. LCS Global Compliance Solutions Ltd is committed to delivering reliable, cost-effective, and practical compliance solutions, allowing clients to remain focused on their strategic priorities.
LCS Global Compliance Solutions Ltd Contact Details
- People in AeroLeads
- 2
LCS Global Compliance Solutions Ltd Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Akki Luchoomun | Crypto Compliance Specialist | Vacoas, Plaines Wilhems District, Mauritius |
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|
| Jayveen Koushal Bungaree (Aica) | Financial Crime Operations |
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|
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