Verittas Risk Advisors creates authentic business partnerships with financial institutions. The close working relationship provides the financial institution industry expertise, hands-on experience of current financial services practice, and intimate ‘best practice’ knowledge.
Verittas is independent of your institution, but is an essential part of your business plan. You concentrate on executing your strategic plan and core business activities; we provide assurance and validation of the controls, oversight and governance required to effectively run a financial institution in today’s business, legal and regulatory climate.
Our leadership team has served financial institution clients for over twenty years. Verittas practice includes independent internal audit services and management advisory services.
Company Details
- Employees
- 24
- Founded
- -
- Address
- 230 Park Avenue, 10th Floor, New York,ny 10169,united States
- Phone
- +1-646-634-1945
- ge****@****tas.com
- Industry
- Banking
- NAICS
-
Commercial Banking
- Website
- verittas.com
- Keywords
- Internal Audit, Board Management Advisory Serices, Regulatory Compliance, Bank Secrecy Act Advisory Services, BSA/AML Advisory Services, Anti-Money Laundering Advisory Services.
- HQ
- New York, NY
Verittas Risk Advisors, Inc. Questions
Verittas Risk Advisors, Inc.'s helpline number is +1-646-634-1945
Verittas Risk Advisors, Inc.'s website is verittas.com
Verittas Risk Advisors, Inc.'s LinkedIn profile is https://www.linkedin.com/company/verittas-risk-advisors-inc-
Verittas Risk Advisors, Inc. has
24 employees.
View email and phone details for 24
employees at Verittas Risk Advisors, Inc..
Verittas Risk Advisors, Inc.'s industry is
Banking
Verittas Risk Advisors, Inc.'s top competitors are
Mercadien,
Workfusion,
Manufacturers' Golf & Country Club,
Plainscapital Bank,
Kraftcpas Pllc,
Crumdale Specialty,
Aml Audit Services | Your Trusted Aml Advisor,
D.a. Davidson Equity Capital Markets,
The Villanovan,
Refine Intelligence.
Verittas Risk Advisors, Inc.'s support email address is george.mark@verittas.com
Verittas Risk Advisors, Inc.'s categories are Banking
Verittas Risk Advisors, Inc.'s founding year is 2013
