CSMB International Inc.

United States · 24 Employees
CSMB is a risk management and banking consultancy serving financial institutions and agencies of foreign banks located in the United States and throughout Latin America as well as central banks and the judicial arm of foreign governments. CSMB is a financial services consultancy with over 16 years of experience serving financial institutions and agencies of foreign banks located in the United States and throughout Latin America as well as central banks and the judicial arm of foreign governments. The firm offers a broad spectrum of investigative and consulting services specific to risk management, regulatory compliance, international banking, forensic financial investigations stemming from allegations of fraud or money laundering, and training and development. CSMB has assembled a deep pool of professional talent throughout its operations in the United States, Central and South America, who are well versed in the relevant in-country practices and legal frameworks of the regulatory bodies within the regions. Aware of the changing demands of the domestic and international financial services community, CSMB is constantly keeping pace with industry standards and best practices. Our in-depth expertise and experience in the financial services industry spans from traditional Banking to Electronic Payments, Securities, Credit, Insurance, and many other segments of the industry. The firm has collectively worked with more than 200 clients in the industry ranging from large multi-national institutions to local and regional entities. All of our principals have held senior level positons in the financial services sector and this remains a key pillar of CSMB's strategy.

概述

国家 United States
成立时间 1997
总部 miami, florida, united states
电话号码 +1 305 865 5664
网站 http://www.cs-mb.com
LinkedIn http://www.linkedin.com/company/csmb-international
Twitter
Facebook
员工数 24
行业 financial services,
简介 CSMB is a risk management and banking consultancy serving financial institutions and agencies of foreign banks located in the United States and throughout Latin America as well as central banks and the judicial arm of foreign governments. CSMB is a financial services consultancy with over 16 years of experience serving financial institutions and agencies of foreign banks located in the United States and throughout Latin America as well as central banks and the judicial arm of foreign governments. The firm offers a broad spectrum of investigative and consulting services specific to risk management, regulatory compliance, international banking, forensic financial investigations stemming from allegations of fraud or money laundering, and training and development. CSMB has assembled a deep pool of professional talent throughout its operations in the United States, Central and South America, who are well versed in the relevant in-country practices and legal frameworks of the regulatory bodies within the regions. Aware of the changing demands of the domestic and international financial services community, CSMB is constantly keeping pace with industry standards and best practices. Our in-depth expertise and experience in the financial services industry spans from traditional Banking to Electronic Payments, Securities, Credit, Insurance, and many other segments of the industry. The firm has collectively worked with more than 200 clients in the industry ranging from large multi-national institutions to local and regional entities. All of our principals have held senior level positons in the financial services sector and this remains a key pillar of CSMB's strategy.

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常见问题

CSMB International Inc. 在哪里?

CSMB International Inc. 的总部位于 miami, florida, united states

CSMB International Inc. 的电话号码是多少?

CSMB International Inc. 的电话号码是 +1 305 865 5664

CSMB International Inc. 的官方网站是什么?

CSMB International Inc. 的公司官方网站是 http://www.cs-mb.com

CSMB International Inc. 是做什么的?

CSMB International Inc. 的业务有哪些?

banking,aml,compliance,riskassestment,gap analysis,bsa,ofac,anti moneylaundering

CSMB International Inc. 的年收入是多少?

CSMB International Inc. 的收入是 7000000美元

CSMB International Inc. 有多少员工?

CSMB International Inc. 有 24 名员工

CSMB International Inc. 属于哪个行业?

CSMB International Inc. 从事以下行业: financial services

CSMB International Inc. 使用什么技术?

CSMB International Inc. 使用的一些流行技术包括: AddThis,Google Cloud Hosting,Mobile Friendly,Nginx,Rackspace Email

如何联系 CSMB International Inc.?

CSMB International Inc. 联系信息: 电话号码:+1 305 865 5664, 网站:http://www.cs-mb.com, 邮箱:ema***@***.com

CSMB International Inc. 的社交媒体链接是什么?

CSMB International Inc. 领英:http://www.linkedin.com/company/csmb-international,fackbook:,twitte:

CSMB International Inc. 是一家上市公司吗?

不是

CSMB International Inc. 的最后一轮融资是什么时候?

暂无最近投资信息

谁投资 CSMB International Inc.?

CSMB International Inc. 有 0 家投资者,包括 。

管理层

Pamela Wilkerson

Senior Consultant, AML KYC, Miami and Chicago

Corina Mascaro

Senior Consultant AML/BSA

Juan Villaverde

Senior Compliance Consultant

Elisabet Echeveste

Senior Consultant AMLCA, CPAML

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