Palmera Consulting
Banking
Austin, Texas, United States
1 employees
- Employees
- 1
Palmera Consulting Overview
- Headquarters
- Austin, Texas, United States
- Website
- www.ifollowdirtymoney.com
- Industry
- Banking
- Employees
- 1
- Founded
- 2011
- NAICS
-
Commercial Banking
Keywords
About Palmera Consulting
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.
Palmera Consulting Contact Details
- People in AeroLeads
- 1
Palmera Consulting Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Sarah Beth Felix | Palmera Consulting; Co-founder & Chief | Atlanta Metropolitan Area, United States |
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