USG Compliance
Financial Services
London, City of, United Kingdom
31 employees
- Employees
- 31
USG Compliance Overview
- Headquarters
- London, City of, United Kingdom
- Website
- usgcompliance.com
- Industry
- Financial Services
- Employees
- 31
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
Keywords
About USG Compliance
USG Compliance by Walter Soriano is a highly professional firm specializing in compliance and regulatory services. Our goal is to fuse the best experts, practices, and tools in the field to serve our clients and help them meet their various financial and business regulatory compliance requirements in today’s complex multi- regulatory environment. Our team is comprised of highly experienced professionals, each having held high level positions in law enforcement, law firms and other relevant agencies prior to joining USG Compliance.