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BIS Consulting Grup

1101 Brickell Ave
Suite N1801
Miami
FL 33131
Phone: 305-704-3386

Category: Banking and Finance Consultant
Website: http://www.bisconsultinggroup.com
Email: gro.puorgmre@ofni

Company representatives

Waheed Gul, Managing Director
Phone: 305-704-3386
Email: moc.liamg@snoitulossib

Waheed Gul, Managing Director

About BIS Consulting Grup

Enterprise Risk Management Consulting Firm Specialized services include: BSA/AML, OFAC Sanction compliance, IT audit, Risk Assessment and more


Products and Services

  • BSA / AML Compliance, Risk Assessments
  • Internal Audit and Forensic Audits
  • OFAC Sanctions Compliance

Employees

20 to 49


Years In Business

13


Rating

Browse U.S. states for Banking and Finance Consultant



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