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BIS Consulting Grup 1101 Brickell Ave Category: Banking and Finance Consultant
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Company representatives
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
18
Rating
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