Company

Phantom Compliance

Security And Investigations Calgary, Alberta, Ca 9 employees

Employees: 9
Contacts: 1
Emails: 1

www.phantomcompliance.com LinkedIn

Phantom Compliance Overview

Headquarters: Calgary, Alberta, Ca
Website: www.phantomcompliance.com
Industry: Security And Investigations
Employees: 9
Founded: 2009
NAICS: Investigation and Security Services

Investigation, Guard, and Armored Car Services

Investigation Services

Keywords

Risk management Compliance AML/CTF KYC Cryptocurrency Remittance Foreign Exchange Audit MSB Bitcoin Acquiring NFT

About Phantom Compliance

Phantom Compliance is a fully outsourced and modular agency providing regulatory and operational compliance services, fraud prevention, risk management, and others. Founded in 2009 we have a wide breadth of knowledge and experience to assist businesses of all sizes and types. Contact us today.

Phantom Compliance Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

Phantom Compliance Org Chart

Sample employees and titles

Name	Title	Location	Contact
Manny Bains	Fraud - Regulatory Compliance - Aml - Strategy - Leadership	Calgary, Alberta, Canada	Email
Ryan Mueller Cfe - Ccci - Cams	Ceo. Phantom Compliance.	Calgary, Alberta, Canada	View
Alex Beisel - Crc	Compliance Analyst	Edmonton, Alberta, Canada	View
Mandeep Kaur	Account Manager & Admin at Phantom Compliance - Banking Professional - Client Relationship Management - Account Management - Banking & Financial	Calgary, Alberta, Canada	View