Company

Quantum Compliance & Ethics Solutions

Financial Services 1 employees

Employees: 1
Contacts: 1
Emails: 1
Phones: 1

quantumcompliance.com LinkedIn

Quantum Compliance & Ethics Solutions Overview

Website: quantumcompliance.com
Industry: Financial Services
Employees: 1
Founded: 2009
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Anti-money laundering OFAC Compliance Governance Ethics Data Privacy Anti-corruption and Bribery - Foreign Corruption Practices Act (FCPA) Consumer Credit and Consumer Protection.

About Quantum Compliance & Ethics Solutions

Compliance Risk Management Consultancy Firm helping the Financial and Banking Community establish effective compliance risk management programs. We operate in the U.S. and Latin America. We are based in Miami, Florida. We are a trusted partner to help you navigate the complex compliance responsibilities and risks. We offer customized solutions, and take time to understand your business on the critical factors to enhance performance while mitigating risk.

Quantum Compliance & Ethics Solutions Contact Details

People in AeroLeads: 1
With contact data: 1
Email contacts: 1; 100.0% coverage
Phone contacts: 1; 100.0% coverage

Quantum Compliance & Ethics Solutions Org Chart

Sample employees and titles

Name	Title	Location	Contact
Aquiles Nunez	CEO, Senior Certified Business Coach, Speaker, Peer Advisory Board, Trainer, Executive Coach.	Miami-fort Lauderdale Area, United States	Email Phone

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