Leo Iv

Sr. AML/BSA Compliance Officer at Verittas Risk Advisors Inc

Leo Iv's Professional Contact Details

Email (Verified)

****@verittas.com

Get Email Address

(646) 634-1945

Location

California, US

Company

Verittas Risk Advisors Inc

Person Seniority

senior

Leo Iv's Current Company Details

Verittas Risk Advisors Inc

New York, New York, US • 5 Employees

banking

Verittas Risk Advisors creates authentic business partnerships with financial institutions. The close working relationship provides the financial institution industry expertise, hands-on experience of current financial services practice, and intimate â€˜best practice' knowledge. Verittas is independent of your institution, but is an essential part of your business plan. You concentrate on executing your strategic plan and core business activities; we provide assurance and validation of the controls, oversight and governance required to effectively run a financial institution in today's business, legal and regulatory climate. Our leadership team has served financial institution clients for over twenty years. Verittas practice includes independent internal audit services and management advisory services.

Founded Year

2013

Organization Website

verittas.com

Organization Languages

English

Organization Revenue

1400

Current Technologies

google analytics

bootstrap framework

nginx