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Compliance Professional Resources, LLC

Compliance Professional Resources, LLC

Accounting Firms

Description

Compliance Professional Resources, LLC provides compliance consulting and recruiting services. The firm offers anti-money laundering, gap assessment, customer risk modeling and scoring, sales business plan assessment, strategic marketing plan assessment, and transaction testing services. Additionally, it provides staffing services in areas of risk management, audit and control, trade finance and cash management compliance, compliance administration, and capital markets and private banking compliance. The firm caters to accounting and finance, marketing, information technology, and banking sectors. It partners with Barton Barton & Plotkin LLP. Compliance Professional Resources, LLC was founded in 2008 and is based in New York, New York.

Corporate Address

116 John Street New York, NY10038 United States of America

United States of America

212-257-6500

Tags:

Banking Finance, Banking Consulting, Private Banking, Banking Sectors, Bank Capital, Bank Management, Investment Banking Services

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