Mitchell Souza, Cci Email & Phone Number

Rocklin, Ca

CCE offers the required custom anti-money laundering compliance programs for merchants in addition to third party independent reviews, annual monitoring contracts, employee training, bank annual review and IRS title 31 audit representation and general consulting. Recently, CCE launched a management portal because of my experience with the auditing process. We discovered that the need for quick access to pertinent documents is essential. The portal allows a merchant to store documents and licenses as well as get the proper training required by law, and allows the auditor digital access to what they need.

Rocklin, Ca

CRS has built a network of sub-distributors, independent sales organizations and a direct agent base to offer multiple products and services beneficial to MSB locations and consumers throughout the country.Today, CRS is a national Sales, marketing and distribution business with a primary focus on Financial Service Centers and Telecommunications Retailers

Loomis, Ca

Weed, Ca

Bachelor Of Arts (Ba), Recording Arts

Education record