Palmera is a specialized AML/CTF advisory firm providing audits, AML system validations, remediation, SME advisory roles, and custom risk assessments. Clients range in type, location and size, including banks, FinTechs, trade based lending institutions, MSBs, broker/dealers and mortgage companies.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Austin, Texas 78748, Us
- Industry
- Banking
- NAICS
-
Commercial Banking
- Website
- http://www.ifollowdirtymoney.com
- Keywords
- #AML and #sanctions.
- HQ
- Austin, Texas
Palmera Consulting Questions
Palmera Consulting's website is http://www.ifollowdirtymoney.com
Palmera Consulting's LinkedIn profile is https://www.linkedin.com/company/palmeraconsulting
Palmera Consulting has
1 employees.
View email and phone details for 1
employees at Palmera Consulting.
Palmera Consulting's industry is
Banking
Palmera Consulting's top competitors are
National Economic Crime Centre (Necc),
Fedfis,
Hyper-S Research,
Grasshopper Bank,
Acceleron Bank, In Formation,
Nymbus,
Lead,
Sheshunoff Consulting + Solutions,
Evolve Bank & Trust,
Aml Watcher.
Palmera Consulting's categories are Banking
Palmera Consulting's founding year is 2011
